EFTA Document EFTA01688817

Federal Bureau 1§ oV Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P.• Field Office Criminal Investigative and Administrative Files Armed and Dangerous DO NOT DESTROY ELSUR Escape Risk Finer Privacy Act Sea also Nos. (Atikt FOIPA NCIC OCIS Suicidal X Other 4Ik EFTA01688817 17-1 (Rev. 3-18.08) • • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation D FOIA/PA O Litigation K Executive Order Applied Requester: Subject: Computer or Case Identification Number. Title of Case: Section "File Serials Reviewed: Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number. 3(6-A4M- //no‘7 - Serial(s) Reviewed: A Section .3 FOIPA Requester: MAMA" Pie/A AR/I FOIPA Subject: Toff‘;''S # r a FL'S' FOIPA Computer Number /245 3f2i —00 f File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. File Number: Section Serial(s) Reviewed: FOIPA Requester: FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCA/DED sr ri-sistd DATE 57, 43 LAST SEALS.: )-5-a ATTENTION DO NOT REMOVE THIS FILE EFTA01688818 • 12-19-06) Squad suponAsor approval Wien Inliel) MaimMislimsre invokes: (check al Mal apply) Drugs D A Fugitive 0 Banispicy Fraud. 0 Compiler Fraud/Abram 0 Cernolan of Pubic Official 0 Money /sundering 0 Sub Invest Asel ay FO(e) oi Ant FO(s) A. 8. C D. lb* Force AsaleUng Agencies x • 1. L-O 2. A. Compact/ Information/ indlchnent Conviction J. Civil Rice Matters Date. 0 Federal OLoae 0 inbittnelkalel Centric and 0 473 o 0 /Cm complete 'Section 0' Other Chril Matters Date: Complaint Date: POMP Chi Rico Con :Mint 0 Subject De onST.• ( ). Judgment— ---• Adbai Outcome__ Infonnallon Datr. For 6F, G, H-Include Code • — el Indictment Deter tgEolmy or Amount S Sinteresion: Years_ !Amid EXPlca or 0 B. LOGI Slaie : FL- Palatal District K. Administrative Sanction Otte- l ie 0 Federal 3K .Locsi 0 INsinaCtoal Puked Priority: OA 0 B AC Locate Data: O. U.S. Code Violation Retired for sections A. B. F end J (Federal Only) Subject Description Coda .___• Type: Length: S pews:emir O Perm ( :rent Arrest Date: 0 ‘/50/01( litre Section *Courts ikunction Yw_ MonOs - Cl SAKI RetitledArrest O Subject Medal Armed L. A set Seizure Date: Asset Forfeiture Date: was CATS *Mandatory C. Summons Data: Cede below one of the three asset toilette: o Federal 0 LOOK Admin, Civil Judicial, or Criminal D. Recovery I Restitution I PELP X H. Sentence Dale:_____________ Co not indicate $ Vale in Sockets CI 0 Federal 0 Local 0 Internar.bnei Recovery Ostia Selma. Type:_. ,—.—• St ACquktal/ DismisseF Pretrial Diversion Cale AMOuni (Circle out) Dalt z S in Jas' Yews-- hbatha___ CUM .— e ArrOdet $ Suspended Years__ Mondus-- N. Drug Seizures I Date: Restitution Dater Proloallco Years Months Drug Code • 0 Gout Ordered 0 Preirial DM:aim • Weight Code • Code I Stroud $ Fines: $ FD/N . PELP Date: Code • z Amount $ L DitiruptioNDIsmendement I Co not ins 1=03 in Sedon D E. Hoslages(s) Released Date: O. Child Victim Information Disruption Dairy Romeo:4 by: 0 Maoist 0 Ogler Child lowed I klentroad Oat*: Ditmanthromt Date: Number of Hostages: 0 LIvb9 D Deceased Completion or FD-515a Side 2 Mandatory P. Subject Information -Required for ell blacks excludrig block ILI (ReeoviorylPELP), blocks E, I, L and N Race' Sex Date et Binh Social Sea* No. (I aveletaB a.,e# f I' 31-42:0(\ La ‘ t h 0 i /2-07/2 S'E eta — 44 -33 q I- 0 ipata awe b. Loy. °tinted Owe Nat lase‘ceunba (see OCC).Thauf afttstlem Omelet Petele4aOlesolin aeweedOleseee• cease RPM& SL 1 Yale Me figNICCFFil is sepornato. 0 Ikalecl NUS n., Mao snafeasig no0o WO key.oe....icete Step own pc..9...vc03 Awe,. maws pdarman• isrpi pm • Ceasiet10.51 Ss Seel *Clef OsC toy x Addtbnal intormalto may be added Dy aamhing sneerer Ism oe a peal sheet of paper kr additral envies. • See cotes cn reverse side Serial No. el FD415 • Accomplistment Report (AocomMehment must be marled and loaded Into ;PPM within 30 days from cede ce accompletynert) File Weber .31 V-0/17740804.14 °MEM= • Date Prepared Date Loaded Date Loader's Initials 09, Investigative Assistence or Technique Used 1. Use*. tvt did not help 3. Helped. subStentiery Z. Helloed, Harney 4. 91=4.4ofy ossontal For Sub. Invest Assail. by Mar FO(s) indicate A. B. C. ID for ccerespeidng FO Roo FO MT Rau FO MT Rae FO MT Rat Fe) MT En. Are WI L.O. 56d Sto UDO•Net8eck .2 lAtIall• Oaf /ideate Ada Fen Anklets MCIMINCAP lOWANIFbw I COrouw MN* Cent CAMS Mimi SARs Cause Mem FeltigelPh WS His. Fed CART OLSat /Mt Earth Warrant Cillinflo WI Oasc4F•riPrell ELSCR/T II Sher: Ikon SR:read For! Side PM Eriti.Faio SF- SOO Ant sea • RC 1.03eCT0 Ong Tic• Er swarms ear. ITC °Melt. Loves Ast Tech. Scalp. Fee- ITC alfradeedlOy0 $ INK Puma. Phone hill Rd FL Mon.- ITC OFOCIO MOM nfo i 1103 - Group I Pa. UopMet DPP tae.dr. Even l U00 Glues Non MILO&  Frowea ,at en expisrialto Se a:toted and Ceded Fnto ISRAA he recovery over St m and PELP ova SS rn, daruplion, OgrnenUement end drug seizures. 3/C- HP( IOSOG2-1(2c; EFTA01688819 For Further Instructions Sec MAOP, Part L, Sections 34 thru 3-S.). Revised 1249-2006 PROPERTY CODES 01 CuS 02 SIGMA Brads et Nrsm. Imeyeass 03 OmetsIRDM Ircalandm 04 Vitikla 03 Ilw>MarLbtOa Equromm 06 AInall O 3644ty M Vela OS An. Anima at Rut Ce/Imiors II Rol Prtpeny Otkr SOCTFACE TYPES CP 066411.6.63rtesti IS 143 Srmrsx 12 LID Panic LS LIB Sammy NS Na Stamm@ (S' ca Is a PosIth4, Sac h$ CIM. St a Cerronden anni flit onB) PB Prebtk% Si SamtnticA MN' Scaimcz VC YovItCorrtro:t AD PELT CODES 22 23 26 Camara SBAINSTALsOarmaki Neguidsle Imrakan Cormak6Pirmd Soar ItccoMam ex Moim haws UmtTIePSNercAtmM Emma Eamnim w Erb* Dan.-44 AID-46 Ten TANA or fowl Aspirs (3444nsmit ScIng fl out; Onethl Tr Indevial TITS &Mac MANS Al Mitt RACE COOTS A U x GRIME )tnitecra IF IG In U IK IL Dolt Uaketas CamigUrt Amiss Dots CaroSrelaa Saktkr Mar cstsktwAts 2A Tor Tan or IC1 Figklm 3I3 Top Did 2C Ty Cm MTN TORESON NATIONALS SA ID SC MPS Muk EEO Aral FatIpODBLA 0//cui Dirlank InnuAlu ID UM &Worm WAN Dirlermdc Emma, Fackgr; Moroi AII Gita ST SE to 411 Knrm Meaty or Tmoist Cusùat'or. INABETTareckt /Art Smrpnhm A0MICV COMM AFOS ACIS BATT MA Mr DCAA DOS DOC DOC DOI DES DA FAA IDA SUM HUD ICE IRS NASA MIS ROO SBA USCG USIA USMS LISSS LOC USTR CITY cam Sr OTHR Ai Fox* Wm et :paid 144•446:4666 ArryCialmi Imutiorahe SerMc Emarm(Almhel. Totems & (Stamm Davala•64161AMM Oncnuanl 0424644 Prenccolm Dolma Corms AMU Arc> Dat ra Crinkul Itnaliz/ve &Dim DNB raccmnto MMINskrulen Darmuratio(Comidau ORE of Make DAN 401446:14:41 Scanty eiseentau: Pmealm Autry Mao: ArbIlm Adnhirstba, • Ford IM Oros Adratinralm Dept. 01143TO A Hymn Stokes Dept. M HaDIrs G Urtur 0444144rtytt kaluplier saI Omens Warms* anal Roam Sewer NMI Amtnatus &SNIT Arne Net NARC Batta :Tandems Naval OMBE livurTmearcSenice replCmallse MomrS Pabre Beall &Mai AdnItinsion S.Ccesi Gaud US.Dmemano(Saat LIS /Mahal Serv'm US. Pam) &AA< US. Scam Servim Leal CoV Corm Bar OM, JUDOIEST CODES O OnsertJAINum IT° • CO Cam 0454440SiElmeer DI Waft IvArmer DI DADATA IN ASsrmil NerviOnualIks ML' brad \WEN Sunn1,66:4646 VD Vet lot Deerdm VP WAN% fer1664iff sumo - DESCRIPTION CODES UNIOY MEMBERS 1D hoRers SE V@ Tare SF Titanic SG Scamitrartarty Di Euctim 632nlAir=rar SI Leslie* Agee 51 Rtprocresm 1R Deraivr SC 117111t0 Miancr 534 FramIS StucAry SN REtedOr Starter SP Of6sAlunim 5Q 0-ak SR Shap1Rw4M SS Manbr ST TRAM 111 ODu GOVERVITAT SUBJECTS 46E. 4G. 6114 ITAMM Aguas CHM • teriOnal Appiam 613 US.ScymeAuff 6C US Ammaitlincinaff 6D FeMEludvAA3prane 62 STEW Promsor 6E Stden1 LAY tateckmatOMm TIT TI61441ED014)44 - GS 1) &Abort MI Fermi Enp3Du - GS n Ma • GrAnte 6K U Gamma AL SlmtµòRat 611 Stetledo.44igunte ert • JUDICIAL OUTCOME AO BR CC DC F; TR PS 114 SP VR OT Amoral Oirmlitunntel CAD Onion* 04410myClusi4 Thy Poirnikary 66trcior Tcopaury Etsvalam Cate MARA; Sutkaar Taimkri Smxrdon Valtnery csigcnk» Other MEUCCI POOR'S' A Sut;e4; waterd founrrimt Mawr Tie. =rim rsarsillS ease* MO azairelawen sukodusi or conlyrd at TNI a Gnat a 04 pal leve m;nr. B SIB:a accred k Nunn antivirg Ion cc &mark% MIME D'S 4.405 in Tout ctE25DO)ce Dunked Mitch a aims i. Do rett TAT yin C All ofin i*os, DRUG CODES COC 03:44% NEI 914roll HEN Hrgiik KAT KM LSD ISM MAR 100justa MCM 1441104crcrInyrmAanuMATim MET Melumirakert MDR MADOnc OM 0;64.4 OTO Oda drugs pauc WEI(atT CODES G11 Gi.60) KO KIImpur(s) L IhM0 ML Mileage P Plan® DU Doom VAN/ Csitimmba at GOVERNMENT SUBJECTS • Itin Panava • Sava kw Trimmest Mar OC? Kw- Al Ohm 6R as 64 LOCaL LOsbut Ca L.:41Negalarirra El Local rum!~ 6V Local law Enfonnran Oahu OW Loal-AII Utyk OX CO4 WI Cortallmtnel IT OD CantOnm pow tooraCtflan SA DauORm 711 ova Coviere OTI101.1 IA All Gems Sotiects ID Ceammy ctrCaRramlm 01ILIS PREDATORS M OM Cam meviS6 SO CINO SC MIAN6 Coach 90 T=0MWAIE6 Se Ma Elluvemet Pommel If Cometer SG Reluirc RI Sumer 41 (Mtn . t • EFTA01688820 • :1 /41/4 Page 1 09/30/2008 Case NuNeer: 31E-MO08062 Serial No.: Doss Accomplishment Involve Drugs • N A Fugitive Bankmptcy Cosputer Freud/Abuse Corruptien of Public Officials: N Money Lat.nderf re Sub. Invest. Asst by Other FOs: • n*************** ARREST *""*********** SENSITIVE / UNCLASSIFIED Stat Agent Nese Slat Agent SOC.: r Assisting Joint Agencies Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/111. SHOW HONEY ENG FIELD SIP SOG ASST (MG TAPE EXm SWAT TEAM LEGATS ASST. TECH AO/EQUIP EVIONCE PURCH TEL TOLL RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL CRIS NEG-FED CRIS MEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC PCC-URCSC FT. NOM-NRCSC Felt LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 ACCOC Date.: 06/30/2008 Assisting Agents SCC VICT-WITM COOR 10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arrest is for Federal, Local, or International (F/L/I).. : L Arrest Subject Priority (A/B/C) Did Subject Resist (Y/N) • N Was Subject Armed (Y/N) i N United States Coda Violation Section • count Title Neccept lama Narrative ENTERED UPON RECEIPT EFTA01688821 ' 415 (Rev. 12-1 CCE) Squad Superloot immoral (name !renal) AccompliduneM Molter (check sI that ley) Drugs 0 A Fusee 0 Banicrumby Fraud 0 Computer FraueMbieser 0 Commando of Pitt OfItlal 0 Money Laundering 0 Sub Ins( Ant by FC)(8) 0 Ant FO(s) A B. C. D. Ti* Face AsalesingAtencles a . t 2. • Accomplishment Report fAccompfehment mu« be reputed ard leaded Into ISRAAMMin 30 days from date of =comp! sement) File Number 3{E —mm - 102. • Data Prepared fze_2/IDI Dale Loaded _c± 74.- Oh'" Date Loners Mae Investigative Assistance or Technique Used 1. Used, but did not help a Need. =Wendy 2. Mend, intalmegy 4.AbsoluteR essendel Fo Sub. Mee Asast by MK FCMC Imitate A. 8. C. D ix cerespenling FO Ran FO UT Rate FO UT Am FO LC Ran FO LAX F1-. may« un. PenR.F.eu an MO • mum* 01:tedin n Crew Abe*, eat Comeau Mom Caver DMUS beelAm SAM Come ike. Pcestrne CM He> mg CART an r MC Mare Wm« MS mg.- us mat Fag Pree Elan/T.0i age VOA« ERTAsst Rd tame PM Ong. flea Sm. 503 Ant sees-RC TIMM= Eng lee Ex DenTuna ea- ITC CaSICTIT Lagoa Ana Ink anersie. Poe - ITC Inhadedni0 Evid. Pause Mena TOR« RAS. • ITC Ceads) IMCW Rio IMO Gnarl Fer-LangAnt. PPP Lab. ols Emu uSO Comp II Na. MI tat Or A Complaint 1 InonnatIoN indictment K Facitint °Local l:Pmemasonat Complaint Date Chino I' Civ9 RCO Complaint K Information Date: Indictment Date: B. Locate I Arrest ❑Federal ❑Loco' Subic* Peen: CA Locate Date- Arrest Date 0 Soma Resisted Area: D Subject Anneal we, Armed :I:we:0mM • OS DC F. Conviction °Federal °Local ❑intamellicoll Conviction Date Se..rofect DeSCrIPUOn Code —• (—)• Fa 6F, (3. Agency Code D Felony Misdemeanor D Mee or El Trial Sate: Judicial timid. J. Civil Rico Matters Date Also complete Section G Other Clog Matters Date Judgment —• Judicial Outman •at Amount Suripenslore Yeas_ months C. Summons Date: ❑Fodeal Duce 0. V.S. Code Violation Required tor section A. 8. F and J (Federal ONy) Tee Scaler R Cann K. Administrative Sanction Date• &bled oeseptien Code _• Type: Leers frj Suspension 0 Pernanent Dabanneri or !Millman War_ Manths___. D. Recovery fResIltuflon I PEW X Q Federal Ducal 0 imemosoms Recovery Date Ccde •  AMOLnt • Cede Restuthan Date - Duet Ordered ❑Preen Dherslon Ccde •  Amami 3 PELP Date: Ccde •  Amount H. Sentence Date Scree:cc Type:___ In Jail. Suspended: Probation: Fines. •----• Yeara_ Year:- Meths Years $ L Asset Seizure Date Asset Forfeiture Date: CATS • Mandatory Circler tolow me of tne tree asset lorleture: Admin. Civil Judicial, of Criminal Do not indicate f value in Section D M. Acquittal) DiunissaU Pretrial Dherslon (Cede one) Dear E. Hostages(s) Released Date Released tyr QTertast °Ober Number of HostaRet I. DIsruptIonMismantlement  Chitin:on Date Dismantomom Gale Comptelon of FD-516a Side 2 Mandatory N. Drug &Allen ft Deis: Drug Cade' »sot Cods' FINN Do not indicate S h Se:inn D O. Child Victim Information Child boated 1 Identified Dale b(Uving °Deceased P. Subject hformation -Replied for all blocks excluding block D (ReceveryPELP). blocks E. I. Land ill n smut eseem ten, us nee Cm» XL). Helen *pay 011e °COX RrosiotE oleo ConfOlOC•Oefol.tellferelfireleClio.00.• — Corpse Melt:OM Sal At orb-we r sàO•OrfOol s ta fafoOoOntaf4fffnOfolion Mites ono 507f4Of Intl femme •VCMO Poffel me...e yam tastese, foe. Ceopta fOdna UM I eon ..Cony x Additional information may be added by atuchirt entrer lam or a plain short al pane Sae addrlioreal cities. • See codes at reverse side. ', Requires that an explanation to altehed and Madrid into SRAA fa mammy over SI m end Pan over $5 in. gimme on, dennnement. and drug seizures. Senn No. of FD-515 ropi72- /r77, EFTA01688822 I Peep 1 09/30/2008 Case Number: 31E-N8-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Commuter Fraud/Abuse CorrLption of Public Officials: N Roney Laundering • N Sub. Invest. Mat by Other PCs: • *********** CHILD LOCATE ***•******** SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/F/SC SRCH WAR EXEC ELSUR/Ill SHOW MONEY ENG FIELD SUP SOU ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PORCH TEL TOLL RECS INFORNANT/CW UCO-GRWP I LAB DIV EXAMS UCO-GRCUP II UCO - NAT MCC NCAVC/VI.CAP CRIMAIS INTEL CRIS NEG-FED CRIS MEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC PCC-WRCSC FT. MON•IIRCSC FOR LANG ASST YON FOI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 09/3C/08 18:48:47 Assisting Agents SCC Subject Name VICT-WITN COOK IO WANTED FLYR SASS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force POC P82 SSPBC 1 = Used, but did not help 2 . Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Airmail." SENSITIVE / UNCLASSIFIED EFTA01688823 es" Illy 12.10.06) Squad suPendhOr approval (please heal) Acorplithrnent intros: 'red' all that °PIXY/ Dons ' D A Futrigve 0 Bardo-uStot Freud 0 Computer FreadAbuse O Cern.D5C0 Of Public °Men D Maley laundering I D Sub Invest Arad by PO(*) ri Aast F008 A. 8. C. D. Teak Forge ~MIME Apanclas a • 2. • Accomplishment Report (ACtenspIrmert must be repshed and leaded into ISRAAvddin 30 days from dale of essoarplahnont) Fie ~bar 3 E -TV" -lotto cal 8s en See Sae. Nth RA PQ GK/{- • Date Prepared Cfi Date Loaded Cate Loaders iniash investlyetive Assistance or Techn'que Used 1. Used. but did rothelp 3. ~pod, sub:tar:Crary 2•1•Ildiect. ~racy 4. Absorely frontal For Sub. Invest Assist. by other FOU) imicate A. 8. C. Cite cceraspordna FO Rats F0 MT Rite FO IAT Rem FO TAT ac. FO tat Mangy« Kenn dad. Conner Cram We. am., Mac Eng.Fen cµ Eno."Ine Cs. LapobAist. bid. Paden WOW Lab. DN. Cm I. Lab. Pet Sue Pee Rerun PhotoCos Porn~ ass WIN& bid Tema swaskyiss Peoreelbil Res MO Oast UCO Grace I VcWan Coe. >a %red Dps" Stets car Aux Forr Pro; Aat TFOSiCTO ci:SCTO irersGsraC70 coucto PPP u03 Naas& NCIACIWCA. CO:DIE vac Alm Otis Nes-Fed Gish Me-bpi &as • FCC Mv. ITC Pee. RC PL Mon FCC. lane MR Non PSI Lib Ex A. Complaint I Information, Indictment D Federal DLors K irtematonal Complaint Date: Check V CIA Rico CanplaInt 1:1 Information Date: indictment Date: O. Locate /Arrest ID Federal El local 0 Inmate:ma' • Subject Pnorgy Li A as oc Locate Date: Arrest Date: D Skied Resisted Arrest oSublfra Arrested was Arm] F. Conviction I2 Federal K Local 3 tregmallanal Conviction Date: Satin Dewitt/on Code ..—• (—)* Foe 13P, G. tf-'nck.de Agency Code K Felony a- K Misclemeancr Ogee or ❑Trial State: Judioal Ctstict: .1. Civil Rico Matten Data' Also "Sector G" Other Civil filattera Date - Judgment Judicial Outcome_ _•x Amours' 5 Saconsiors Yen Medio C. Surrnione Date: ❑Federal ❑Local o. U.S. Code Violation Redifred for reCons A. 8. F and J (Federal Cnly) Tile SeCtlen R Counts K. Administrative Sanction Deer_ Subject Description Cede —• Typt Length: S.vsperiSisn Q Permanent Debartnent injurvion Yew— Months— O. Recovery 1 Restitution I PIMP x K Fodor« (3 Local Q intemebonat Recovery Date: Code • Code • Restitution Date n Ctwt Ordered Cede • HELP Date: Cede • it AMU,' S.— NrainV 5 Amort 3 Praia( Divehi:a Arrort N. Sentence Date' Sentence Type In Jail Years Months__ Suspended: Years Monte,_ Proballen: Years MonthS_ Foes: 5 L Asset irate, Date: Asset Forfeiture Data CATS S Mandatory Circle below OiledCo eree asset 'Metre: Admin. Giulia:died'', or erring Do not hdicale 5 value in Section CI M. Acquittal( Dismissal/Pretrial OlversSon (Ciro DR* Nostages(s) Released Datr Released by: ID Temsdat K other Number of Hogaper I. DICrupUoiRtlitmantlemientr Cisrusticn Da* Diranilement Date Compere' of FDDISa Sts 2 Mandatory N. Drug Seizures ." Date: Drug Cede • Weioha Code • ECM Do not Lndrale 5 In SecCon 0 0. Child Victim Information Child located I Identified Mee: (0/39 0 ? *lying 3 Deceased P. Subject Information - Required foe at, block* excluding block C. (RecoveryfPELP5 Weeks E, L Lend N Fee ~ran •01. . • o Zajtil ~me a in I. C04. Ad. Owettarl OM OW), tar °rpm:rod Owe (100.1.tanngulan E~en. CS" or in,rean Oro atiml Crow G.,0 • Dross rostra skis i kaiak' nie4~.141~0." o heed MUM eon CODne repringneeCIO bast Mists. Gat Seat~~ ~X «a an %or. Padova pia., vivo.. inrt *so . Cniells (041SL Shle I balm MC Se, nactlicrel Inbrmatbn may be added by alts-J its another form «span sheet ei POPP for addifonal entries. . Soo codes on reveal ede. "Floqui-e. net en explanatir be attached and bred nto DMA for recant/ over $1 m ard PELPoycii m. elan/peon, demantlamem and dnig ariz Social Secugy No. of available) Sad« No. el FINI515 31E-1« j 62- 78' EFTA01688824 Page 1 09/30/2008 Case Numbers 31E-MH-108062 Serial No.: Does Accomplishment involve Drugs A Fugitive Bankruptcy Fraud Computer Frsud/Abute Corruption of Public Officials: N Money Laundering Sub. Invest. Acst by Other FOs: • •""v..rf CHILD LOCATE `"'=' a"••" SENSITIVE / UNCLASSIFIED Stat Agent Nome: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CCMSEN I43NITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/Ill SHOW MONEY ENG FIELD SUP SOD ASST ENG TAPE EOM SWAT TEAR LEGATS ASST. TECH AC/ECUIP EVIDNCE PORCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC. ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST MON FBI LAS EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 09/30/08 18:51:38 Assisting Agents SCC Subject Name 4 VICT-WITH COOR ID WANTED FLYR SAPS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CAS/CTI) INFRAGARD/CIM OFC/CID PPP RA Squid Task Force PBC P82 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688825 Rev 12-19-05) Squad supervisor airoral (Pdase trig Aminpisinnent 'moves: (sheet ell that apply; Drugs O A Fugffma O Oarkupkv fraud O Cr:Popular Fraucl'Abuse O Comiem of PubitOicial El Money Laundering O Sub Invest Asst by FO(s) O Asst FO(a) A. IL C. D. Ts* Face Agerides x • 1. Lac • Accomplishment Report (Accanpfshment must to reported aid loaded kito ISRAA width 30 days from date ol accerviishment) fib Hunter s -matt - atocz RA Ptah • Date Prepared Date Loaded Date Leaders Initials Investigative Assistance or Technique Used 1. Used. bu id rot help 3. Piped, sr-detailed), 2. Helped. minlmaPY 4. Absoldenr essential For Sit. lied. Assist by other FO(s) indicate A, B. C. D tor carespondki FO R40 FO MT AFteeMnild Aut Caret Cann WO. ELD-RIFISC Eisner/ Sli lino Ss lix. tacit Ail Mid. Nathan laf/CW!nfo tab. Mt Eras ;_____ Rsle FO VT Rem FO MY Rat FO IAT We Field Ss MIPon 12CC - Naafi Val•Vith 0301 Reows Ncrocr F AP Kr wired Raw VAR. MOW Caeca Dianna Oast Pirdnoli SO./Ch Wominl Chas Se. Fed Cris Nor Sal CART Ail Fad Pm; Vow Mont . SOG Ant ERTAsel. Baas -ITC hlltpMMI TPOSCID Si • ITC CX.CM TsealskoreaUe. Pee-Re Prate Tel Roc Inc - OtryllPI R. ITC Fen lanipLeat OPOOD PPP USO °COLO Nes FM lab Ex A. Complaint I Information/ indielniont O Federal Dori K Internefonta Complaint Check V Ovi Rico Complaint O Information Date: Indictment Date' B. Locate/Arrest O Federal K Lodi O Miernational Subject Priorty: OA 013 OC Locate Date- Arrest Deli O &Med Resisted Ansi O &Did Peeved was Maid F. Conviction El Federal OLccil O Intim/tong Conviction Dale' Subic* Descriptkin Cede _• Fr SF. G. Wince/de Agency Cede K Felony or ❑Misdemeancz O RIM or ❑Trot Sue' _lucked Doi& J. Civil Mao Matters Dab Also complete 'Section G- Olivet CIO Matters Datr Judgment _ _• Judicial Outcome_ Amount S Summate:1: Years C. Summons Date: O Federal O Local G. U.S. Cade Vlialion Required for se:Sara& tr. F and J (Pedeal Only) the Mince R Counts K. Administrative Smelled Date- Subjed Desorption Coda _• 'rico lerith: K Suspension O Pram* Debarment or Misch:In Yaw— Months_ D. Recovery I Rectitude I PELF X O Federal K Local U irtemetonal Recovery Date: Cod* • .r Amount $ Cade •  Amount S Restitution Date: O Cant Ordered OPretrial Diversion Coda •  Amount S PELP Data: Cade •  AMOY* $ H. Sentence Date. Somata Typo- In Jeri: Suspended: Years tax/Ire Probace.: Years Mord- Fines: L Asset Seizure Date: Asset Forfeiture DM' CATS S Mandatory Ord* below one or the eves asset to-faire: Admin. Civil Judicial. or Criminal Do not indicate $ via in Sedicn Cr M. Acquittal/ Dismissal/ Pretrial Diversion (gel pie) Dole E. ilostsges(i) Released Die- Released by: O ldristel 00re Minter ci Meager I. CilempticialiPlarneilenmat Okruption Date: Demanilemccil Out Complefon el FO-515e SIR. 2 Mandatary N. Drug Saunas  Date: Drug Code. Welgi Cale FINN Do not irritate S in Section D 0. Child Victim Information ChM located I dendied Dale: frI3C/CIT KLIving K Deceased 777 P. Subfed Information • Required for at blocks excluding block D (Rmorery/PELP), Socks E. I, L and N t• rare ... LMAy“. iAOCI. • hpcv C.O.*" Crin On•O • Crop.* FPS*, Tao I kW,. Ai nem • ❑tHietireasiabol 00004 ova., Ina Corolok r PIVA MA 0.4 cote x Additional :Mimi= trey be added by siddling mans tem or • plain sheet of paper for adcfdoni entries. . See cedes on reverse side. I Requires Ufa on exit/neon be WaChod and Loaded Sill Hoof FD-815 no !MAAR.' miner, over S1 m and PELF over S.5 m, isrJption. dismantlement. snicks) seizures. 3/C- 14 of-)01062-1 EFTA01688826 Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve "flats*" CHILD LOCATE isn.******* SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies Drugs N LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST LA8 FIELD SUP AIRCRAFT ASST PEN REGISTERS CCMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW NCWEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GRCUP I LAB DIV EXAMS UCO-GRCUP II UCO NAT BACK NCAVC/VI•CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC Pot-WRCSC FT. NON-IiRCSC FOR LANG ASST NM FBI LAB EX 09/30/08 18:49:26 Report Date: 09/30/2008 ACCEO Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITH COOK ICI WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTD CXS/CTO INFRAGARD/CYD OFC/CIO PPP RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688827 fal D-515 (Rat 12.19-0G) 'sad ex:erica approve! (Please ;elite) Amempliteimcro in•ohes: (cecck al that app.» Drugs 0 A Fugitive 0 eankmptcy Fraua 0 Computer Freud'Abooe 0 CefrupOon d Pate OlEcIal 0 Money Laurderbs, 0 Sub Komi~ by FO(s) 0 AML FO(e) A. IL C. D. Task Face Aesalrg Aptness X • 1. to c. 2. A. Complaint I Information/ Indictment C Feled CI Leal Cie:erne:brad Complaint Dater F. Conviction CI Federal Conviction Date: &bleat Colorist:an For 6F, G. liescitcle 0 Felony K Susatsiam 0 Ploa Slate: C Local ID IntemeGanal J. CI Also Other JudOmO.V. JUOiail Ala II Rico Matters Date oarnpleto iscBee Er Civil Matten Del,: crock r aoi RICO WASH C Information Date: Ccd AVSIBFY or or Judicle _•(_)• — —.—..—.... 0:11-.CTO . •X S CFO. n labdemisenor D Trial C:slriCt indictment Dale. uro Years Monde B. Locate /Arrest 3 Federal Q Local 0 International • Subkut Prionly. OA OS Dc tom-SOW: K. AdrninhaTalkt Saga Type p K Sanction 02:0' G. U.S. Code VielatIon Remted for sector A. B. F and J (Feasial Cray) We Seeder) ff Cowls CescripSan Cede _ _____.• Lee»: Suspect:ion 0 Pemenont Norman ot Injunction Year _ Mats- Arrest Date: 0 Stelott Reamed Ant 0 Stod Anestad was Armed I.. Asset Aset CATS Circle Amnia Do Seizure Data Forfeiture Date: * Mandatoey C. Summons Date: babe one of the bee Ora« Mauro: CMIJudleird, or Crinilne noted:rate 3 robe r. Section D 0 Petint 0 Loa' D. Recevery I Rettitation I PELP X CI Federal 0 Lose 0 Irgernoional Recover). OW: H. Sentence Sertence in Jai Suspended: Proben: Fines: Dote Type:— . Year_ ilofitliS__---. M. I (Cote Acquittal/ Dismissal/ Pretrial Diversion one) Daft Cede • —, Amount $ Cade • — 1 Ameat $ Years Monts_ N. Chug Drug Do Seizures I Dar Restitution Date: Years Motile_ 0>clo • 0 Cart Ordered 0 ProAld Menial Code • Amount $ S • ~grit Code — ! pap Date: MN not Agues 3 hdacilian D Code • — i Mount $ I. DI•lupt100/DISmantlem•nt Oisration Dismantlement Come:Mon 1 Date: E. liostages(s)Reloned Date- O. CMIO VIden Infon•Mlon COW loaded I Identeed Celfr Released OP C 13~ 0 °tor Number of Hostaga' Dit €QUving . 0 Deceased el F0-515a Sde 2 Mandatory P. Su act Information • Required for all Mocks ea iudlng block D (RecovarylPELP), Mocks E. I, L and N Race' See of 31 Cadet Seemly No. Of avadotle) 4 C en tOC}.~Mnasnompumkensen.,. Moab. 0.•••••~Ce• • Gre •••••• I.5 gn nvo..C. P~•~114••• ~ 2~9~ « mir C Oal•onlool• •• LC./ 04~ id GM.' 'ACC% ,t. ø • o"... ~Ft" Sic. 10~W At •••••••• ”....~. n ,...,,,.,....„,,,opo~~ • Who hem. Ko.ne `-' Groan MIT* Ws I 0~OG ere • Accomplehment Repot (Accomptalynont must be report:xi on4 Iceded into ISRPAwahin 30 days from ate of exoreptatiming Fib MOTO« 31E-mm-toto‘44 CEMIIM ~ -'1977•FfITITTP RA PEI cgh era_ • I, Date Prepared (it 29 _...r Date Loaded ef i' . Date LOS:IWO Ma Investigative Assistance or Tecknique Used 1. Used, but chd al help 3. Nand. subs:meaty 2. Heeed, r. artially 4. POSOkFtfy menial For Sub. Inver. Asset. by other FO(s) Indices A. B. C. D Mr carespordeg FO Roe FO NT Rote FO tAT Rue FO IAT Fa FO NT FinPnalel Mania 9.9 II21 gl ! iiiii5EciIi ligiiiifl.n 300.01000000 ~Mat Pen3m~ sa eve I Cease« Rem Cover tiNe Comm Ma ~Se CANT ~RIF« Soma Wane SW/11~ 800/4r/.. Sams Fed lees ELSUR/till Rd ~ON Eno il•ki OS TN:0=D GO0.10O• Fa tes:Terei CialeTO Lacs ma To" 14.1qa lifsatienop lit" Ptcons FiemeTeu Re OFCCID ~Nee UCCI•letne I FPO Lela Megan L.00 Mao' x AOcKkreal abararen may be added by MMINIMO another form ot a påk thee of papp far "I" " ICS" • Sao codes on roverta sbs. Setet No. el F12.515 Roara ma: an ~amen be atiaceef end boded ISW for recovery over $1 m end PELP CMS? $5 m.«avir-ron. CIISMarAker,ent and On secures. 3/C— Had(— 2062 — /8 t) EFTA01688828 Page 09/30/2008 Case Number: 31E-MH-108062 Serial No.: Does Acccaplishment Involve Drugs N A Fugitive Bankruptcy Fraud Computer Fraud/Abuse • N Corruption of Public Officials: Money Laundering • >1 Sub. Invest. Asst by Other POs: • rinnosseeeee CHILD LOCATE AJT,Aese*Aeoe SENSITIVE / UNCLASSIFIED Stat Agent Naze: Stat Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used PINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CCNSEN MONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW KOREY ENG FIELD SUP ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EGUIP EVINCE PORCH TEL TOLL RECS INFORMANT/CW UCO-GRCUP I LA8 DIV EXAMS LICO•GRCUP II INA - NAT BACK NCAVC/VI-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANKAB-ITC POC-WRCSC FT. MON-ARCSC FOR LANG ASST M3N FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 09/30/08 18:52:24 Assisting Agents SOC Subject Name 4 VICT-WITH COOR ID WANTED FLYR SAKS CART ASSET FORF PRO FORF SUPPORT P TFDS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PSC P82 1 • Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential SSPBC Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplithsent Narrative SENSITIVE / UNCLASSIFIED EFTA01688829 D-515 (Rev 12.i9-0) Squad supervisor engte* (preaso Ilea) ALconslistment Infoees (ehe* all tist apply) c n e s 0 A Fuedileo 0 Beeniouptcy Frese 0 C.ornputer FraudtAbasee 0 Corrupton of Publlo Offkial 0 Money Lemrclering 0 SUO InWill Mg by FO(a) 0 Asst FO(s) 0. B. C. D. TIM Fers* Miene Agende X • 1. Lo c_ 2. • Accompliehment Report (Accornplishment russt be roceeted and baCed ISRAetwithn 30 des tom dato of recatiesiusect) File Numeer ;3 i —MYY1 — I 0$01.01 2. Nasse • Dato Prepared 2 Cetc Loedad Date Louises RE* r - 70r Invastlgathe AssIctance or Teetribun Und 1. UM, bul ei nee help 3. HeRoct. stententaly 2. Helped, miremails 4. A lasolutely esserMai For Sues Ins* Mist by cØ-FOS) irdbato A, B, C, D Im coneboncen3 FO Ra FO UT Rau FO UT Rikle FO UT Rah FO Ui Rn. Naes! IM Re* Sup 1/C0 - PMemec VeMieffn Coat Alrunl Au:. I* Misters riCAVCiVICAF IC Yeriectr)x. Conmei FIS raser QMM Iii MO SAR. Comen wen. III MIM* arf's IlelfrFot Gar CCUI it.= IIII Met Viefmri Sexener Crli0 tür Lee ERTAuL mit'r*, Pro, Feil Sorora Prj ELSU1/ T. III Eu Fiel 59t MG Ami. Elutto • ITC TFONCTD EAU Tip» Ex. JD mit Sav•ITC CCS/CTD Lem MR Tee. Miaue. Pro. ro IrMardepo sec fecevam Preneace Set R. Lee.- ITC ØD I warm infe WO -Coup I Fee. lxetat fam Lab. Div. Emu 1.= 0Øa Nm FIK LSD Ex A. Comaleeint f InforrnMlo f InchOment K Federei QLocat 0 Inomadonol Campeeint Dato: Check 2 CM RØØ Information Data, Milkemma Mop 8 Locate (Armut Foferol Dias , Settdect Pikees 0A Locate Date: Arrest Date 0 SIAMS ReMsted Arrest K Subbe Artesied wasArne:1 3 Inearrobenal DE 0 0 F. Consektion K Faderri 0 inernaeonai Convielton Dato' Sabbel Doseriplen Code _ei i_t• Fe' 6F. G. HancludeAgency Code Seicely or Q oisoemeance ❑mori or QTrisl Strie: Judielel Cheid: J. CI Rico Mattere Datei Also cornpiele '3oztor: Otber CDU Mattere Date: Judgment -- • Judidal Cubacrne Arrount Sutponeim Feet — C. Summens Date: Federe D lout O. U.S. Code Violaan Renuted lorsectbra A.B. F endt (Federel One) Tak SectIon ICeunis lt Administrative Banedon Dato: Subjecl Cescripeon Code —• Type: Leite* g Suspension 0 Permanent Debanne* or Inanelion *er— Meny.:. D. Rocovery f RestIteUen I PELP X 0 Federt, OLcord CIMornatem* Reevery Derer Codes • _e Am* $ Code 6 _ ev Am** $ RestilutIon Date: 0 Court Ordernd Code • v PELP Date: Code "_ Anmit 3 K Pe Mal Desralon Anraint H. Sentone° Dato: Sentens Typs In Jot Yaam,---- Wirten_ Suapended: Yeas_ Morthc IhebaCen: *am Mores_ Maos: I. Maat Setzure Date- Meist Feefeature Daten ORTS F Minditory Grete DM« ene ci he Usee esset Isdellure Adept Cfvll Judicl* or Caeanal Do not Mob 3 *la in Seedion D M.Accedttall DItemIssali Frettet Mnlee (Cirtio cm) Des E. Heetapes(a) Released Depter Roleased er Prerroge 0 *her Number ei wistngas: P. Subjett Information Rereut I. DUruption/DIsmantlemellt: Olscsition Date Osmendoment Date. Comosem of FD-515a Sem 2 Mandefory N. *mg Solaures Das: Dometode • Weht Code' FOIN Do not bam* $ Fe Seelen 0 O. Chi/d Viel* leacereadon locXed Igoridol Date: KLMng Deaase/0 Wee•••ed» we I.CN,AMACebtfeCileolACC).11ileawascasiecLRMAItalsig bat9•IM CalleUellee Real, *Meid Cia•CAPO • Co•µw•De,:r.ae• I ereil.« •aØ.FaMµsroaa. eimre esreu m euers nimm*•veaoPeemnhomedOenamone mim YCUOP.On 1. 0...Pree ,..10 Ras. pnµaFpeth.aW e meavsamer x Adctlionel bformation (nm be added by attachbfi artoteer form a• pah ehe« er PaPe1 la adawatco &Bloc. • Ute Met on nesemo Ode. ReOutett bat an explanatkn be attarerni end beded Irb ISRAAfeenecovely over elmend PELP oser e5 en, disrupton, dismantienenl ane CNg seinfres. 31E- M N - lo8Obz _ EFTA01688830 Page 1 09/30/2008 Case Number: 31E-A*108062 Serial No.: Does Accomalisheent Involve Drugs N Bankruptcy Fraud Cosputer Fraud/Abuso Corruption of Public Officials: N money Lawdering • N A Fugitive Sub. Invest. Asst by Other FOe: Investigative Assistance *********** CHILD LOCATE n********** SENSITIVE / UNCLASSIFIED stet Agent None: Stat Agent SCC.: Assisting Joint Agencies LOC or Technique Used FINAN ANALYST LAB FIELD SIP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELS4R/Ill SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EWIP EVIDNCE PORCH TEL TOLL RECS INFORMANT/CW UCO-GRCUP I LAB DIV EXAMS UCO•GRCUP II UCO • NAT BACK NCAVC/VI-CAP CROWNS INTEL CRIS MEG-FED CRIS MEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-IMCSC FT. NWNRCSC FOR LANG ASST NON FBI LAB EX 09/30/08 18:54:13 Report Date: 09/30/2008 Access Date.: 06/30/2008 Assisting Agents SOC Subject No 4 VICT•WITN ODOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTO CNS/CTO INFRAGARO/CYD OFC/CID PPP RA Squad Task Force PSC PB2 SSPBC 1 = Used, but did not help 2 . Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living One Child Located: 06/30/2008 ENTERED UPON RECEIPT AccemplIshment Narrative SENSITIVE / UNCLASSIFIED I EFTA01688831 Ill - ov. 1219.4o) &vied suarvisor ap.ocal GOMM nag Aopornplianrrient invoNeet Rhea all that a»y) Drugs El A Fugitive El Bankruptcy Proof 0 Cceminer FraudAbjse El Corruption of Pubic Offidal 0 Matey Laundering El Sub trivet Mat by FO(e) 0 AAA. FO(s) A. B. 0. D. Tat Force Aselegrat Agencies X • 1. 4-0 c_ 2. • AccomPlament Report (Acconblishmem mat be reputed ad loaded bite *MAMMY, 30 dart tom dale of exempla:bled) Flea Number 3 1 E -MM - I otot.z A. Complaint I Information( Indictment ❑Fodend Chard C item:dirt Complaint Date: Chem If Out Rat ~NM CI Information Data: Indictment Date: B. Lomita /Arrest Federal Blasi ci internigtcw • subx,r2PriMiy: DA 0 8 DC Locale Date: Arrest Dato: K Sub)Kt Resisted Armst ci Saga Arrested was Armed • Date Prepared Date Loaded Date Loaders Inbuilt Ras FO Investigative Assistance or Technique Used 1. Used, but did net nog 3. Helped. substrata:1y 2. Robed. raX/53rX 4. Abscaeb essential Fee Sub. Invest Pala by other F0(e) bate A, & 0, 0 br comagonbere FO ems FO AT PON. FO UT Rao FO Lb. Fla Sun oc0 .9 seiSed VctiMin Ceor Pen Reams ~Mae Phan Coro( Con is Ind Ant Pobtroph Seat Want: Shoe woo SO3 met sat Ton Ted. Novo» Fab Tel Re: U00. Groot :CO - Cato z at Salta tit tar Fh. MOW Mremt Mg. Confuter O:O1O1 Mat ELSURI MSc Ratan. in Erg. Fled Sp gamma ex tam rut bat Arcata fl ora Wo W Mr. Etam Crick .. Fed Cediriauca Belle•ITC se. • FTC we. iTC Ft Mos •ITC IAT mvarued Kra CAN CART Asset Fan hog fol apt PM TFOXVID Can> bbbirOlOr0 OFCCID PPP F. Conviction Federal 0 LOCK 0 minmal n& Conviction Date' SaKetDescriptien Cede )• For BR G. Wattleagency Code 0FelenY or Q Wistierreant (3 Pisa or 0 Trbl Slate: Juan' Data J. Civil Rico Matters Date Ala comptate 'Seam G• Other Civil Matters Data: judgment —• Outano __•x Aran' Susperedon: Years — ~ohs C. Summene Date: D Feat DLitt G. U.S. Code Violation Requimd tor steam A. B. F and J (Feder.' Oty) Tate Sedion et Gaon K. AdmInbtrative tiancition Dele• Serbia Descripton Code —• Type: Limpet O Suspension K Pornanerd Debarment or I niunclion Yet— Mealet— t). Recovery f Restitution / PELF X ❑Fataal D Local DIrdemationel Recovery Dale: Code • Aroma 5 Code • —,r Moat 5 Restitution Data: K Coin Ordered K Pretrial Dimakin COI • -_ I Amount $ PL1P Dat Otde • , Amount H. Sentience Date Salina Typo In Jail: Years_ Mardr Suspeted: Yoe aten Prcbabon: Years_ Moan_ Fines: L Asset So tiro Date- Anal Ferrol' te DMA CATS g Mandatory Orate haw ore of the arde seat fora": • CIO Judicial, or Criminal Do not Indicate 3 robe In Section 0 M. Acquittal/ Dismissal/ Pretrial Diversion (Cale one) Celt E. NoelagestiBRdefrad Ratted test alined« D Ober Natter of Kattegat I. Dlaniptieratiamiintlemant: Olaruptian Date Diernamement Date: Contpleilen of FD-515a Side 2 Mandatory N. Drug Scares t' Data: Drag Code • Might Cede • FDIN Do not Winer S b Seam D 0. Child Kelim infomition Chad located /kennee Dale: (0/39 4 € bi(Lrelno CIDeceased P. Subject Information o excluding black D. (tecovery/PELP), blobs L and N Race• Sox Dab Bide Soebi Stark No. tif avant:Kt herann.tat'aceis ah• Sil*KI naabd ea. Leg ••••, 091.0.4 con otora. .090.1.441 C.. KC). P.41•••.4.114 • anneen. Cs^. • ••• t• r,eew Q..••• C,".• G.W • Cangi.• &Witt ZS n il3/4),~ wreak 1,441, 3 'We« row ban oeorw ~J.~4~ nee«, mods cute ova xi« oi ammo Perin rtnine Mon/ Isnikaine4 PM • eceaSh,r04,3e. /a» I toes ire it x Addanal inkrinaticn may be added by allaching andber Porn. Or a alb tost al paper lor salami MOM • See codas on femme tide. R/34:0001 that en catartian be attached and laded into ISRAA recomrƒ over almond PELPoiru $5 m, darupao, amantlement ad drug se zure s. I Sena: biz. of FD-51S 316-m14- (080 62 (S2? EFTA01688832 Page 09/30/2008 Case Nutber: 3E-KM-108062 Serial No.: • CHILD LOCATE ..k*"....4+ SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Does ACcomplishment Involve Assisting Joint Agencies Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of PLblfe Officials: N Money Laundering Sub. Invest. Must by Other FOs: LOC Investigative Assistance or Technique Used ELAM ANALYST LAB FIELD SIP AIRCRAFT ASST PEN REGISTERS CONFUTER ASST PHOTO COVERGE COPSES MONITR POLYGRAPH ELSUR/FISC %ICH WAR EXEC ELSUR/Ill SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAK LEGATS ASST. TECH AG/EQUIP EV1ONCE PURCH TEL TOLL RECS INFORNANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO NAT BACK NCAVC/VI-CAP. GRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2.008 ACCOM Date.: 06/30/2008 09/30/03 18:56:35 Assisting Agents SOC Subject Nene VICT-WITH COI* 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRACJAI)/CY0 OFC/CID PPP RA Squad Task Force PBC P82 SSPBC 1 . Used, but did not help 2 = Helped, Ninirolly 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT ACCeeptIehment Narrative SENSITIVE / UNCLASSIFIED EFTA01688833 S ev t FD-51S R 12•1£10M Squad wpoiiem approval ease roman AceomMithment Invokes: (Chary all that &Wy) Drugs K A Fuetive K Bankruptcy Freud O Computer FrauctAtose K Corruption d Pubic Official O Money Leurdering O Sub kwest Ant by FO(s) K Asst. FO(s) A B. C. D. Task Force kubeba Agrees X • I • 2. • Accomplmunent Report (Acconholisbmeet nut be reported and laried inn ISRAAwthin 30 days trem Cate M mosmplehrrere) Fib Wata Sla• .• t IM! ga2...•=m. rerta7sEaccas Rae FO tAT Rafa FO IAT ryskami tab. MW Sup Alma Ase. Pen Reohows Carowe 'Piele Ceter Cereal Mot Poberett ELSOR /FOG Sasa Vienani. Show lamb Ins FM SPI. 300 MAL Cara Ea Cal Tea Lamb Abe Tads Ararcore tytel Pu0® mao kii Rac NICY/ We (CO Gnat ta WDAM UCO Moup • Date Prepared Ci( if it Date Loaded Ob' Date Loaders initials Investigative Assistance or Technique Used 1. Used. qn did not help 3. Hated. substantiely 2. Helped, mhimalry 4. Absoblety es errs For Sub. Meat Assist by other FO(s) Ind/Woe. b C. D ter comasponCrg FO Rea FO MT Ra. FO lAT I t.00 - Nathet ..C.tedri WCAP C-rOfT ali Pa Cc= Meo. Fed C'ils rira, tak Cute • RC Say • ITC Pee • ITC R /at • ITC u. langAea *MYM Coat tOterredeber Ws Cc=fba. CART Asset Fed Pa eRTAraL WSUWO PRe TFORCTO OZOM InfiCime.0,43 or ocio F PPP Non PSI Lab Es A Complaint I IrJormatfon/ Indictment O Federal C Local O Irdenallarmil Complaint Date: Caeck d Ova Moo Complaint CI Information Data: Indictment Data: R. Locate /Arrest E) Federat plami O IMMIlltbrial• Subjad Mity: OA Os OC Locate Date: Arrest Diem O etesatedmytea K rydbjectkreeled was Amia F. Conviction Feclefal O Last D Intafbalkmal Conviction Date* Subject DesedMicn Codo • 1--)* F cc BF. G. H•Include Ageh4Y Code K Felony or K itisdernsanor O Plos or O Trel Styx Judleal Dtstrict J. Civil Rico Matters Data: AWo complete 'Smetan Other CMI Matters Date' JudgmeM- 1miciel Out Arnount Susporsiorr Years — Months C. Summons Dato: o Federal Ej Load G. U.S. Code Shot eden Re:tubed Sor morons A, R, F and J • (Federal OMA We SeetIon MCOUMs Admintstretivo Sanction Date: Subject DesulpSon Code _e Type: Lert7IN p Suepension OPennenent Darnall or imunotion Year_ Menthe_ D. Recovery I Re/Alb/Von I PELP X ▪ Federal El Local K Intematonal Recovery Date: Code e _ Metol S COdo e _ .• Amount Restitution Date: CI Coen Ordered K MSW Olvwti COdo • — Award S PELI. Date: Codo e _ A/noted S H. Sentence tetr Sentence Typo In Jak SLISDaded: Years Moren_ FTObettat Yeartl--. moms_ Finem S L. Asom sottur• Data- Asset Forfeiture Debt CATS S Mandatory Circle Wow one or the three asset ferfetsre: Ahern, CM: Judlciel. or Criminal Co not lnica sala In Seaton D M. kcgutetati EltemIssa Preolat Diversion (Cleo ono) Dala: E. Hostages(s) Released Oate• Released by; El TerreSt D COW Number of Hostages: LO/eruption/Dismantlement ł Dempron Delt Dismanteneol Date: Wmplaket of FD4518o Sldo 2 Mandatary N. Drug Soku Ms ." Date: Diug Oble Weigit Code • FDIN Do not hereto S in Section D O. Child Victim Information ChM loomed I identirred Date: (0/3 KLWIng . 0 Deceased P. Subject Information' Required for all blocks *Wodno block D (lacertery/FELM), Mocks E,1, L end N Race° krom/ ❑%ummt...ufa teccs.....eemare.m.pcessmamememe..........m........mmaammecast can Oma% f Ma. a sam F Al sp etwesies. K tasalwat9.49tsca.. s. %takowa ani ewe Sam Inae creme area aren area Prow asa* mai cows • Sos Dote Bleb Sodel Senaty No. (t available) x Additional information may be added by attaching another form or o Mak Owe( d paper for addtional entries. • See codes on mono side. "Roestos that an volanglon be Mlached and bada INo ISRAA for recovery over St rn and pap ant SS m, deruption, dismentiament. end dwo spite m. Saito‚ Na. el FD-615 3/ -111g-/oKb2 - /es EFTA01688834 Page 1 09/30/2008 Case Number: 31E-KN-108062 Serial No.: Does Accomplishment Involve Drugs N A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Roney Laundering N Sub. Invest. Asst by Other PCs: • *********** CHILD LOCATE **********.nt SENSITIVE / UNCLASSIFIED Seat Agent Nome: Stet Agent SOC.: Assisting Joint Agencies LCC Investigative Assistance or Technique Used EINAR ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE COHSE:. HONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III sacra MONEY ENG FIELD SUP 50G ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PORCH TEL TOLL REVS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIN/NS INTEL CR15 NEG-FED CR15 NEG-LCC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. NON-NRCSC FC* LANG ASST NCR FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 09/30/C8 18:57:23 Assisting Agents SOC Subject Sale VICT-WITH ODOR 10 ;MIMED FLYR SARS CART ASSET FCRF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Scpad Task Force PSC P62 SSPDC 1 a Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 a Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accawil 'aliment Narrative SENSITIVE / UNCLASSIFIED EFTA01688835 9 sA•a nr,larMuilt , A140.0Zra•SCAnitC),•.a. Opiriai4C••••=1. 111•SMEAMOnCresendoters.se levee CaprCasi Gee Gar. • CwedN vaMYa s Aid S. 0:014e-pansa. 940.0Pectscm%tland or. srainosad vase nicso Iso.OPeemthomvourto eon' Cron FOSS. Sin feed, +C opt 12-19-03) Ca sucen•ace sopecreel (paw/ itTaq Accomplishment Invokes: (oned( all that DOPY) Drugs 0 Acts/tire 0 Bankruptcy flaw 0 Cognpuser Fraud/AMP C Ccaugon of Pubic Offcia 0 Money LaurderPg D Sub Invest Ant bY FO(s) D Astal. FO(s) - A. B. C. D. Task Farce Assisting Agencles x • 1. La 2. • Accomplishment Report (Accemplishmers 111.151 be reps•tod and Paced Lilo ISRAA Mhz 30 days San dale of oceomplatmeng Fie Nurnbeir lu3 I n't0'1 °iota. arlrtfla RA Peak • Dale Flowed Date Loaded Date Loader's Into 49 6 Investigative Assistance or Technique Used 1. Used, but did rot help 3 Noiped. Wad:14aq 2. Helped. rrat.bnally 4.Abselotely essertia For Sub. Invest Asral by other F0(s)Irdicate A. B. C. D fm corresocaPing FO Role FO SAT Rat. FO AT Race FO lAT Reis FO lAT ib atmlyal Atcreansta Canceler Ca On ELSURIFTSO EGG Plal1 Sit GAST,* Ix lagettlied 0.01.Pvelnes PROW Mfe IS DR Ciao 'S P., RooRt1dowsSx: Paso Com FaiYanleh Swan Wonert BOG Ant Swat Tarn Teen fro/EM/O. Phew Tot PK DSO - grew I LCO• Goal II I UCO iicAta 4410BaCk A.CM Cn ous IANN S Ill:IAred itt fent ParaAtal GRTAssL WM- FTC sav• ITC Pec. ITC Ft Vas-ITC Rs twig Aral. Nee FIE lab Ex LeawlIn Boa Aril Fed Prey Pet S9 MPRd TWSICID OFCCD A. Complaint / Information/ Indictment 0Federal K LOGS 0 Interned:nal Compliant Ort Cheekil Ova Rico Complahl 0 Information Date: Indictment Date: B. Locate /Areal 0 Federal 0 teed 0 internatcnal • Subject Natty: 0A 0B 0C Locate Date: Arrest Date: ' K Subject Resisted arms El Subject Anatol was Misled F. Conviction OFedarat Modal 0 iniamadonal Conviction Date' Subject Oesaiption Code —• (_)• Fee 8F. G. M•b-dule Agency Code 0 Felony or K Agsderneance 0 Plea or 0 Trial State: Jadcal Cdt•id: J. Civil Rloo Madera Date Also complete *Section GT Other Civil Matters Date: Judgment Judicial Outcome __ex Amount Suspension Tears_ Months C. Summons Date: 0 Federal Q Local 0. U.S. Code violation Required for undone A. R. F and J (Federal Only) Telo ScaXktn II Carts K. Adm'ntstratIve Sanction Doer Subject DeseriplOn Cede —* Type: Length: Ss:spy/son 0 Permanent Debarment or Surm:on Yam_ MCOMS D. Recovery I Restitution I PELF X ID Federal K Local K Internet:ors' Recovery Cake: Cede •_..e Amount Code • Arrow% 5 Restitution Data: 0 Coal Ordered [PROS CM•Mliart Cede *-- PELF Date: Ccde•_, Arneunt 3 H. Sentence Date: Sentence - ype In Jail: Tears_ Mantrm._ Suspended: Years Months_ ProbaSon: Tears Monne_ Fires A set Seizure Date• Asset Forfeiture Data CATS R Mandatory Gird* below ono 0/ the throe asset forfolure: Clvli Judicial, or Crbnlnel Do not kokale S vette in Section 0 M.AcgWdag DismIssalf Pretrial Diveniton (Cede one) Data E. HoMages(s) Released Dale* Released by: 0 Temarist ❑Other Number of Hostages: I. Disruptlen/DIsmanlioneatt Disruption Data Dierrtudememi Dela Compegon of F0-515a Side 2 Mandatory N. Drug Seizures te Date' Drug Coda • Wedgit Code FCZN Do not indcate G in Section 0 0. Child Victim Information Chid located teenaged Date: Living K Deceased to excluding Week CI Recovery/PELF). blocks 8,1, L and N x Additional Monnalion may be added by attachAg another "'anon pleb sheet el paper for additional ontins • Soo codes on memo side. Recurs that an explanation be shaded and baded Inb ISRAA to- recovery over 51 m and PELF over $5 In, dips:peon. dementia:pont and end iet.IJMS. Sets No. of FD-515 3/ sr- M frf rogw ley EFTA01688836 Page 1 09/30/2008 Case Number: 31E-MR-108062 Serial No.: ****W****** CHILD LOCATE *********1*. SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Doss Accomplishment Involve Assisting Joint Agencies Drugs A Fugitive Bankruptcy Freud Computer Fraud/Abuse CorruptiOn of Public Officials: N Money Laundering • N N Sub. Invest. Rest by Other FOs: LOC Investigative Assistance or Technique Used EINAR ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE COIISEN MONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHCW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CM UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEC-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. NON-NRCSC FOR LANG ASST liON FBI LAB EX 09/30/08 18:58:30 Report Date: 09/30/2008 Accra Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITH COOR 10 WANTED FLYR SARS CART ASSET FCRF PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/C110 OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 . Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Chitd Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688837 4 b ill ' et 12-10-0S) Squad so9twSor approval (pthre0 Heal) Actompishment irreohos: (check all that apply) Drugs 0 A Fogrlins 0 Bankruptcy Fraud 0 Computer Fret:Muse 0 Ccerrupion Of Publit Official 0 Money Laundoeing 0 Sub invest Asst by VC(*) 0 ANIL FO(s) A. B. C. D. Task Face Malang Agana), x • 1. Loc., 2. • Accomplishment Report (Accomplishment man be nepares and loaded into ISRAAwilin 30 den from dole a toscaphancnt) Re Number E - DA - Otatt Sint /thew Soc. Sec. No. RA Ptak • Date Prepared Date loaded Data Loader's thins Invesegaties Assistance or Technique Used 1. Used, but di not help a HeUed. subgenera 2. Helped. minimally 4. Absolday essential For Sub. Invest. Assist by other FO(s) indebstoA. S. C. 0 'Or carapordrig FO Rau FO LAX mni Fin.Arinst Ata. ; Compeer Copan Ems / FOC Et.SW/L III Eng Kaki an Ina Ice Eh lesslamer. B.W. Poetess Int.CW Info La Ca. Com Rya FO IAT Rats FO AT Lab. Fla Sits us* • unto& Pon Nolen isbova coP PomoCover Caleb no Mel thevase Get nee.. Fel . Sena Weasel Con Ilia.• Loci III Sum Mew Monet I sod Pea Rule • ITC Son Ten v • ETC Tech Feet* Phanotell Flea UCO•Crorpl Pot -ITC P. Men.. RC Fx. LensAmt L100 atop, NmFal us Et Rs* FO PT Valera, Oar Maenad Feet Shag CARE Menhir Prim Rd tellret TrameTo 001,c1D Inhered/tee OFOCIO PPP A. Complaint / Information/ Indictment 0 Federal Complaint Date: Check if ale Rio* Cent:ilia 0 Information Date' indictment Data: 0 Load ❑Inlernelbned E. Locate Arrest 0 Federal 0 Lead 0 inannalionsi • Subject Paden DA 0 B OC Locate Date: Arrest Date: K stein Rinist44 Arrest 0 Subien Melded was Armed F. Conviction 0 Federal 0 Lan 0 International Conviction Date. Subject Desalt:too Cede --• (--`• For 6F, O. lianclude Agana Code 0 Felony cc K htledernennor 0 thou or 0 Trial Stabs Judicial Date J. Civil Rico Matters Data. Also =athlete 'Soden G' Other Call Matters Date: Judgmort - Judea Outten° la Armen Suspersisn: Years Months C. Summons Dales El Federal 0 Local G. U.S. Code Violation Required fa seders A. B. F and J • (Federal Cat) The Section II Coo* K. Administrative Sanction date Susjeci Desaiplien Cede Typs. Length: gi Suspension 0 Prawn Debarment or Injunction Yetv____ Morels_ D. Recovery I Restitution I PELF X 0 Federal 0 Local 0 intensional Recovery Dale: Cede •  Amount Cede Amount S Restitution Data: 0 Court Ordered 0 Pretrial Divernen Cede •—  Amount S PELF Dote: Code • .e Amami S H. Sentence Data Sentence Typo_ in Jot Yettl— Susthinded: Years Maths Probation: Years_ Matin Fines: L Asset Seizure Dar Asset Forfeiture Data: CATS F Mandatory Cale bob" one of tie Ono asset Wears: Admin. d ull JVCRCili, or Criminal Do not indicate S value in Section D M. Acquittal/ Dismissal/ Pretest Diversion (Circa one) Dale: liostages(s) Released Dalt Released by: 0 Monist 0 Other Hunter d Hostages: L Disruption/DIsmentierrent:  Dauption Dew COunantiemera Date Centhician of FD-51Se Ste 2 Mandatory N. Drug Seones / Darer Drug Coco • Weight Code' FDIN Do net inthesan S in Section D 0. Child Victim locomotion 003 lauded / Pearled Date: (013 02" KLiving 0 Deceased P. Subject Information. Required foe at blocks excluding block D (Recovery/PELP), Weeks E. I, L and N I' of iffievneslarCenieon n • m '-' cams room sutfbaiY wardWent '41"o:tr.:PS. K Sege oleo u game osooven. than Waal Gen Swam fan rum cr. mu0 Proem Micro' Pica,. memosea goo. Canals cl).5t5u ay. I abet% en•I • Sex De of Birth Social Sporty No. (il enelloblc) reattaaman tan.psinearteww.e• Ilona DtablzedCrersOme • x M 1l3nL inlormation may be added by &getting Waller form woolen sheet of caber for adddional entries. See codes on mama side. / Requires that on eiolanation be sir ached and loaded into ISRAA la recovery over Sim sip PELP over 5.5 ro. dampens, cf snenlieenent. and drug alums. Serial M. of FD-515 3/6- /4 ti-/o806,e EFTA01688838 ea. t Page 09/30/2008 Case Number: 31E-MM-I00062 Sitrial No.: • *********** CHILD LOCATE 1""*.**".... SENSITIVE / UNCLASSIFIED Stitt Agent Name: Stet Agent SOC.: Does Accomplishment Involve Assisting Joint Agencies Drugs • N LOC A Fugitive Bankruptcy Fraud Computer FraudlAbuto Corruption of Public Officials: N Roney Laundering • N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAM ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE COPSES NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW HOMEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EOUIP EVIDNCE PURCH TEL TOLL RECS INFCRNANT/CU UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - MAT BACK NCAVC/VI•CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MCM-NRCSC FOR LANG ASST NM FBI LAB EX • Report Date: C9/30/2008 Accor Date.: 06/30/2008 09/30/08 18:59:02 Assisting Agents 5CC Subject Name VICT-WITN CO3It IO WANTED FLYR SARS CART ASSET FORE PRO FORF SUPPORT P TFOS/C7D CXS/CTD I NFRAGARD/CYD OfC/CID PPP • RA Squad Task Force PBC PB2 SSPBC I . Used, but did not help 2 . Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Actomplisheint Narrative SENSITIVE / UNCLASSIFIED EFTA01688839 o FD-515 12.1943) Squad sJpenhaci. approval (please meal) Accompldimer4 inuolves: (check ad eh« NW) ow ci A FuggFra CI Bankruptcy Fraud 0 Computer Fair~:e 0 Corrup4on «Public Official I:3 Money Laundering ID Sub :men Ant by FO(s) C Asst. FO(a) A. B. C. D. Tie Ford 2. reining Agencies X • 1. Lo c_ • Aceomplabment Report (Accemplishrn LSRAAwithin Flo Number 3 I E -mm - oto“ WriZErrEllE RA • Dale Prepared ( fi t Date Loaciscl Os' 3 clays Iron, dato ot accomplish/ran» Date Loader's bJ14 Ram FO hvestigative Assistance or Technique Used 1. Usod. but did rot help 3. Honed. eubetentaly 2. Heed. minimally 4. Absoikely et:antral For Sob. Nyost Assist by caso-FO(s) irdiectr A. Et, C. 0 for eenSeParlelog FO UT Pare FO MAT Res FO MAT Rare FO UT RS~ Lab. FYN Sup .Ø- Rnericli ~Mat Con mean As% Centre*, ■ Pen Snarlers ■ Pla Caw NAYCI %%CA> Otri7a tat* IC Warted Fat Ws Corson Won. %IØ C-rt IM .Fed CART altar FISC Sea. warrant Poo Nat Una Ants For Frog ElsUR re HI Stem Wow EST Aaat tor eØ MI E. Flan Set SOGMtel. ave. • RC TFOLCTD Cat.'eroe a Seat Ten Say. FTC OSSOTO Lent Asa TeckPearEok. Fee • FTC idraCianLCIO Eyre Purcrwr Forelhil Rae OrOCID intros Info UCO -Crawl UCO Greta II For. ~Ant inn FIN rat Er _ SW Lab. Car. Esse A. Complaint /Information/ Indictment ❑Felles DLosal K Item:Wand Cemplaint Cho:ULM Poop ~lain 0 Information Dale: Inclielmort Dato: B. Locate /Arrest 0 Federal ❑Leal SubroOPrkz.ty 0 A Locate Date: Arrest Date: D Sttjecl Resisted Arrest K SubjscA Arreted was A'med K Intanabanal ❑B DC F. Conyktlo D Feral 0 Load K IrAematsmil Conviction Date: Subjed Desatpticn Code —• Ft 6F, G, ibliKlude Agency Code ID Fakery or K HINclerreanee 0Pies Trial Slate: Jtabeial District J. Civil Rico Matters Date Also compieto *Sed"or: Other Chill Matters Date: Judgment • Judieial Cub:erne _ex Arroum Straperolorc Veers__ ~Ito_ C. Summons Date: K Federal 0 Local G. U.S. Code Violation Reoired for sectors A, B. F and J (Federal Only) /tie Section P Counts K. Administrative Sanztlen Dato: Subject Drank:Con Cede _• Type: 'Lerpth: Scisporcalon ❑Pormensist Debarment ot I:Sunder Year— Manrks— D. Recovery !Restitution I FELD X 1:3 Federal K Local ClAtettleCOmal Recovery Ott Cede • MIMS S Code • v Amount Restitution Date: D Court:Ordered 0 FneldalDiveraket Code • Aniant Par Date: Cods •  AMOUlt 5 H. Sentence Date: Sentence Type: In Jag Yon__ toclin- StaNalried: Years Martha Proballen: Years toots_ Fines L Asset Seizure Data: Asset Forfeiture Dabs CATS F Mandatory Clad below ate d the deco zest forfeiture: Admin. Civil Judlciar, or Criminal Do not indicate S value in Sector D at AccishtaV Dismissal/ Pretrial Di tors on (Circe one) Date - E Hoetages(s) Rslsned Dote' Roosted by: ❑Temais' DOlher Numbe. of Hostages: • I. DitruptioniDismantleraort  Dbruptian Date: Dinnanilement Date' Cavelier% of F13-515O Side 2 Mandatory N. Drug Senures  Dale: Drag Code • Weight Code• FUN Do not Indiana 5 In ~kin D 0. Child Victim Information Child boned r identaled bate KLiving Deceased P. Subject tnformation -Required for all blocks excluding No* D (ReeeveryPELF), blocks ELL'S N N. Race. Sax of Birth &dal &featly No. (if asagete) eon suw„mmi...in..AsnOwitniC4n.y.00:.IS•a0....00m,00C1StauttbEitialar0.0"01fibill•M~Ctrebe4CNI•Oele• Captiiis ft.X.8„ an 1 sex. AiE rin I.XXXEs. K s."......n.a.coum C.Prnan VaiD1mIna 0•19~ MaiNI 1~ ti•V0401.~Mitenel Paa ~v8 110•1 *tap . ~XX. I O. X.flait• I eixiaixem*. X AdcnonalfWernation may bo @deed by etching another form or • plidn *heat of pep. for alkIllettal eneles. • See co:leeon reverse side.  Requins that an explanaian be attadted and bad info ISRAA lot recovery over S1 rn ea PUP over SS m. dlaruptiort.ditnanUerient. enddrug naturos. Serial NO.C4F0415 M — I 080 b EFTA01688840 Page 1 09/30/2008 Case Number: 31E-HM-108062 Serial No.: Does Accomplishment Involve Drugs II A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Honey Laundering Sub. Invest. lust by Other Fee: • CHILD LOCATE P*********** SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/Ill SHOW HONEY ENG FIELD SUP SOO ASST ENG TAPE EXAM SUAT TEAM LEGATS ASST. TECH AS/EGUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROW II UCO NAT BACK NCAVC/VI-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC•WRCSC FT. MON-NRCSC FOR LANG ASST VON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 09/30/03 18:59:53 Assisting Agents SCC Subject Name VICT•WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/O11) OFC/CID PPP IN RA Squad Task Force PBC P82 BSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688841 K saszniatem e.1-70e.r. torobsa••••vaimmess•••••1119.4.06•12•50•••OmP. for••••fs,•11•1••• I Oct A.. w••••/ ••in•PF•1••• K I•tf•a ,.repo, Maw grins; •bC•40 h•-••••••••, pan saw, Min•••••• 0•0 •O ?•9•• "at •••••• Ind •••• • Ote•••bal•SIS• •••11•••.•.c -D-S1S Rev. 12.1806) Squad supervisor approval (please intik() AccomMenment mratveR (check Si that apply) Dregs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Freed/Abu* 0 Compton cl Public =del 0 Money Laurdedng 0 Sub invest rest bY FON 0 Asst. Rom A. B. O. D. Mak Fame Accomplishment Report (AccompkameM must be tapered and leaded into ISRAA Mien 30 days from date al othromplehmert) Flic Number 3 ( S-rnyn —t ogoba. MICL=VMTIM Asskstkg Agendas X • 1. L. o c, 2. RA Pg era. • Date Prepared ce Date Loaded Date Loader: Malt Investigative ASIOMMICe Or Tettaique Used 1. Used.M1 did not help & AcIpal. sub:tentMy 2. Helped. minima). 4. AbsolJtety essential For Sub. Invest. Anal by other FO(e) Indurate A. Et C. D err cerresperAng FO Rs PO LAT Rsss FO MT Rare Fo ma' Fab FO LAT lifoint lin Am:v. ; Comets Came Moe ELsux/Fsc EngFail SPA Lece En6.krarsttE4 EvS. Puctun• MACY/ tie Lea Die Ens Lab. inete Sip Pen Reston Photo Coro Pobstmoh Stroh Venom Slow I Away 3C43 met a...Creme Yak Agit yip. Phone TM Re: UCO-Cowl UCO Greco I. Nencl UCO • Nam.:Beet cApi *WO, C•01 I COWS MI Asa CAM Nap, Fel CAS itioAsed Ea - ITC Say- tic pm. ITC 8 Alen -RC ennts& Nen PSI Lab Es KAYried Rs skim CART NMI Pod Pro; TFOSICTD Itn rinelardtTh rb OFOCZI Fa. t a PPP A. Complaint / information! indiCtlent 0 Federal 0Locel 0 Internalbnal Complaint Date: Check if Civi Rim Compbini 0 information Date: Indictment Date: 8. Locale/Arrest 0 Federal n Lac& 0 International' Subplot Priority: OA O8 OC Locate Date: Arrest Slate: 0 Starred Res!ltd Arrest Q StMect Arrested was Aimed F. Conviction 0 Foment OLcail D lenalicnal Conviction Mar Subpart DeSalPtkel Code _ 6 1 )• For 6F, G. ii.inceludeAgencY Code 0 Felony Or 0 Misdemeanor 0 Plea or ❑TrIal State: JustaalDisinct J. Civil Rico Matters Data. Alsa conpkte 'Becton G' I Other Chrll Matters Date: Judgment Judoial Cutcova__ Amount S Susperelen: Years Months C. Summons Date: K Fedwal ❑Local 0. U.S. Code violation Rewired for tterfon8 A. B. F and J (rodent Only) Yale Section 'Counts K. AdmInistratIve Sanction Date: Subject Deacririo Code _• TYPO Length gi susponalm D Penneront Doberman or Munoz:on Yea_ Moults_ D. Recovery /Restitution / PELF X 0 Federal 0 Local 0 iniernaConal Recovery Date: Code' Arent S Code• - Maui $ Roans/Von Date: 0 Coin Ordered CI Pretrial Oblerikes Coda • - Arnow,' 15 PELF Date: Code • Amount H. Sentence Date. SentonCt. In Jai Yeent---- Month- Swotted: Years--.—. Probation: Years_ Monts_ Fines L Assaf Sall cent Data. Asset Forte:tura Data: CATS F Mandatory Circle !oleo are of the throe asset icrielture: Admix Civil Juelatal, or Criminal Do not Indictee S seize in Section D IL Acquittal/ OismIssaY Pretrial Diversion pkth Dab: E. ilaslageMM Released Date Released by. 0 TartorM 0 Other Number of Hatsger 1. Disnipoormismanuernent: DLsmption Date: Oismaneemmt Oslo: Compel/on of Fl2uSISa Side 2 Mandatory IL Nog Seizures J Date* Drug Code • Cob s Wailr FDIA Do not Indicate a n Seaton D 0. Child Victim Information Cilld located/ Mont/bed Date: (./4 0 2 9 XLieng 0 Deceased Rmnilred for all blocks eaduding bleak 0 IReaeveryMELP), blocks E, I, L and N x Additional inkemelion may be added by Madam another kmn or sheet of paper for addiranal entries- • See codes on MONO aide. Rewires that an esolarmlion be attached and loaded into ISRAA f or recovery over Si rn and PELP creed SS on. disruption. oitemenCement. and drug seizures. Reda, ho. ol FJ-51.5 SC- 44H-totoG2-Ig7 EFTA01688842 Page 09/30/2008 Cate Number: 31E-P14-108062 Serial No.: Does Accompl1Winent Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse corruption of Public Officials: N money Lawiderirg • N Sub. Invest. Asst by Other FOs: I """ie"' CHILD LOCATE *MHHWISIIM** SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agonies LO: Investigative Assistance or Technique Used EINAR ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MCNITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III Sli0.4 MONEY ENG FIELD SUP SOB ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIONCE PURCH TEL TOLL RECS INFORMANT/CU UCO.GROUP I LAB DIV EXAMS UCO-GROUP II VCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEC-FED CRIS AEG-LCC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-6QCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 ACCtati Date.: 06/30/2008 09/30/O8 19:00:20 Assisting Agents SOC Stbiett Nate VICT.WITN COM 10 WANTED FLYR SARS CART ASSET FORE PRO FORF SUPPORT P 7FOS/CTD CXS/CTD INFRA:ARO/CYO OFC/CID PPP RA Squad PBC PB2 SSPBC Task Force 1 a Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 s Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Aeeceplfshment Narrative SENSITIVE f UNCLASSIFIED EFTA01688843 ill . 12-19-06) Soad supernsor apparel (Masi Init-09 ~owl:she-rent Mvares. (check all that apply) Drugs 13 Arms/live I D Bankruptcy Fraud 0 Canada Fro udAtuse 3 Corruption o• Nab Mitt 13 Moray ~daring 0 Sat Invest Asst by FO(e) 0 Asst. FO-0i) A. B. C. D. Tuk Face Allidling Agendas X 1. Loc, • Accomplishment Report (Acadtaishmeat must be repo/lea and boded 'rite ISRAAveibln 30 days from dale o• eceompbanent) Flo Nuragir 3 E —11101 — I 011'0(a M PC ct4- • Date PrePared4 6 0-1 2.1 Date Loaded Ciao Loader's ingots Investigative Assistance or Technique Used 1. Used. log dd rot help a helped. subuorbely lfalped. rrinimaliy 4. Absolute& essential For Sup Invest Assisi. by ogler FO(s) 'esdkote A. D. C. C. for corn:sanding to Ras FO NT Reba FO NT Roe FO NT Rea FO LC Pk kulyil lag ReId NO uco.Notittedi Violable Coot ~MAW. Per. Rosman tr-Wer\SCAP 10Wardacalyer Carmody bleb Cerre CdailLS LIU Arp SAN ~anima Polismon 0104 gm, Fad CART Seadaparsat Coils mg.. Iasi Nat led Peg ano., ~or Flamm. Rd WO« Ad ; ELHLWJTIN Eagan:Mt 50CIAsto litoo•Fre TPCO/C11) Eng. Taim Rs svat Tara Say- iTC aCLOnt agar tad seek tosEeatt. Pee. ITC inemtop god Pentham Phan Tee Rae FL Ike. • ITC Fer.LamsAMl OF0'00 PIP ketw We UW -Opal Lad Die Foam 'Co Cresol WitPieta Ea A. Complaint / Infonnatled/ Indictment D Federal 0 Load K ingmationel Complaint bar Check S Gal Rico Complaint 0 Information Date: Indictment Date: B. Locate :Arrest ❑Federal DLoad DInlemagenal Subject Peaty. DA DEI DC Locate Date: Arrest Date: K Sohied Reamed Nita 0 Saba Artostod was Armed F. Card lion El Federal Mow 0 Inlarriellonad Conviction Date Solgect Detoriptbn Cede (_)• For OF. G. H.Inclide Agency Code ID Felting a nitsdenbeanor D Plea 0 p Trod Sere: Juillerd Distria J. Civil Rico Matta, Data Also complete Secbn G" Other Civil Matters Date Judgment Judicial Outcome ex Arnourd Stspensbec Tetra bored_ C. Summons Data ID Federal D Loa: G. U.S. Code Violation Roastod for seaceis A, 8. F end J (Federal Orly) Section 0 Cants K. Administrative Sanction Data Su:pal riescapoco Code Typt tenth: Saaensbn (3 Pormancot Determent or iniunalen Yeas Mens_ D. Recovery / Restitution / Pap X ❑rederal K Local o Inlernebonsi Recovery Date: Cads • / Amount 5 Code I Amount 5 Restitution Date: (3 Cain Ordered K Pretrial Diversion Cede • Arnount PELP DKr C.cde • i Anootint 5 H. Sentence Dale' Sentence Type:_ • In Jal: Years Mont,is Susporded: Yeas_ Mods. Probation: Tors Mod c Fires: L. A act Seizure Date' Asset Forfeiture Date: CATS $ Mandatory Circle bakvar one ot the lives as forfeiture: Admin. Civil Judicial. or Cranial Do not indicam 5 retie Os Section 0 1A.AequitioU Disiolseoll Pretrial OlvenUon (Orel. one) Deb' E Nostagse(s) Released Data Released by p Teroom K OINK Nurr her cl Hostages' 1. DittuallonlDisnantlemone Dimple" Da* Dientenfierrent Dale'. CempleliOn of FO-5153 Side 2 Mandatory N. Drug Seizing Doer Drug Cale * Wart Code' FDIN Do nol Indkate 5 hi Set 0 0. Child Victim Information Cnikl laded IlentSel Dab. KLivklg o Defined ok P. Subject inicrtnatIon • Required/orbit blocks ex loding block D Recovery/PELP). blocks E. I. L and N Rap' Beth Soda Socuray No. (11 at) ~MS Ctn. VOCI ev~ 0~.1 CM& 004. ~Saes Ih.pen. brbobW Otto 0~ • CdrOdatt4 I It CM m ~It 4 ret~F.M 54 ~cam K boan• amid l• ~ *VC.' osi•P 0~0~ Sewn ~flan Lae 01~.Itgry rafloa 0/141 tsp. C40~ 11:341b. Moo 1 Mesa-0o* Addtionot information may be added attaching another lam or a ptoin ;hat ot paper for addlional entries • See codes on mono ado Requkto that an oxplanton be arated and booed Into ISRAA lor recopa over St mend PELP ova 55 in. cis/oak-0 danantlerams mto drup solutes. Said No. el P15515 316- MR- 10062 - Sa EFTA01688844 4+ • • Page 1 09/30/2008 Case Number: 31E-HM-108062 Serial No.: • ""'tee"' CHILD LOCATE ****raimnaa, SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Doos Accomplishment Involve Assisting Joint Agencies Drugs 14 A Fugitive N Bankruptcy Freud N Co:water Fraud/Abuse N Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOe: LOC Investigative Assistance or Technique Used FINAM ANALYST LAB FIELD SW AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERDE CORSE» MORITA POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SNOK MONEY ENG FIELD SW SOC ASS! ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PORCH TEL TOLL RECS INFORMANT/CV UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-Wou FT. IRON-NRCSC FOR LANG ASST NM FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 09/30/08 19:01:05 Assisting Agents SOC Subject Name VICT-WITH CODR 10 WANTED FLYR GARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA squed reek Force PBC P82 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 a Absolutely Essential Living/Doccesed: Living Date Child Located: D4/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688845 li t ... e . 12.19-08) tied supervise. apt:real lease 'Mai) Accomptliment abeam: (check all that apPlY) Drugs K .$ A Fugitive Bonk:unto/ Fraud K Computer FramAtum O Ccencton of Raft (Waal K Money Laundering K Sub invest Asst • F Ma. FO(s) _ B. C. 0. Ta* Force ' Mahal% Agencies x . 1. La 2. • Accomplishment Report (Accamis)ment rrOSI DO reponal axl lcsded into ISRAA wthin 90 days Pan dale of assorrphtmont) File Number -5 —MT* otazi RA Pe ciZA- en_ • Dale Prepared Date Loaded 9 Dale Loaders Initials Invesligtive Assistance or Technique Used I. Used, b.l del not hdp 3. Hoped, tbstanraly 2. Helped. rrintallY 4.Absciutery essoma/ For Sub. Meet Mast by other FO(s) ref cam& B. C, D be correspcnclig FO Roo PO UM Rate FO IAT Rob FO IAT RYb FO MT Aft/kW,' LIJIRF: o ed S: Akre Aay. Pta Coap tat flat Come Comp, Mon. ■ Fdtt El-MR/MC Peach Wonerd FLSVRITNI Mow Money Eng. Feb Sol semma Meson la I Fqi*M0 ToSrliTirse ;flat Ant LW. Python Phone Td Per am-rand I teMvi Las OM bam ISO • Gm> II UCO • Pt ObOt NCAPCJ VI•CAP Mex$ km sir Ca/ekes-Fed c,tdsNg: NAT Am SAle-reC San, ITC Poe- RC M. woe. -iTc Per uneAssi Roma Lab Ex I *NM Cm »MOW Iryw Meagre Plop C:Seird WaGintOICI . PPP A. Complaint I infonnaboni Indictment O Federal CI Local O blend:on:a Complaint Date: Chock a CM Rea Complaint O Information Date: Ineilameet Date: B. Locate /Arrest O Federal Mom, OirMenalanel • Subject PrioOd: OA Oa OC Locate Date. Arrest Date: K Subjed Resisted And O Subject Amsted ims Armed F. Conviction 0 Federal O intsmaebnot . Conviction Date. Sub /p..1 Ow-Vim Cede _•4_). For 8F. G. H•Inclult•Agenty Cede O Felony or O Misdemeanor ❑Plea or 0 Trill Stale: Mental Wald: J. Civil Rico Mitten Date. Also compels 'Seam GI Other Civil Mailers Date. Judgment _ ___• Judie al *k Amount Suspension: Mars C. Summons Dee: O Federal O Local O. U.B. Code *aeon Revived for sections A. B. F and J (Federal Only) Ttle Section td Cants K. Administrative Sanction Debt Subject Description Code _• Type: Loma K Strsperson 0 Permanent 8 Dcbament or IN.:melon Year—. Monna_ 0. Recovery 1 Restitution I PELP X O Federal O Local O Intornotonel Recovery Date: Code ._••• Avant Code •_,. Arnow $ Restitution Data O Court [Mooed O P.M* Mersa., Code . — Amoimt$ PIMP Date: Code • Amount 3 It. Sentence Date. Ss-donee Type— in JO Yam__ Morass_ Suspended: Mara Morita_ Probatiat Years_ Mat_ Fees: $ L Asset Seizure Data - Asset FoMiture Date: CATS R Mandatory Circle WOK one of the thee asset denature: Admin. Civil Judicial. or CrimInd Do not indicate S were in Section M. Acquittal/ Dismissal/Pretrial Diversion (Cale cee) Dear Hostages(s) Released Data: Reamed PK O TMOnt O Otite Plumber* Hostage& I. *auction/Dismantlement: Disruption Date: DIsnantament Dar Conviction of FD.515a Side 2 Mandatory N. Drug Seizures D te: Drug Code • Weight Code' FINN Do not Made S In Seaton O. Child Victim Information old loaded honied Oslo: (0/390g KLiving p Deceased P. Subject Information • Required for all docks excluding block D (Rec omryiPELP), docks 3, I, L and N Raca• Sex Date a( tit Sods Security No. d avati•) CI /men rand**. LPN. nail cave 000. lase ove•ttesceemacct piesbniormenean.Coneeer,u eye.. oyeene Pees tees • caves Feeito, 64* I Magda Lees-60a,, r-H 04 ilireiribs. K tutOtel prolid bin mom roans." •vomo orove.eses Ora tAkft on.e.emYCWA.....,eana nay leer.. 'no ow • Cowin rat IH. Tex r sta. P.Ceole x Additional intonation may be added by reacting another form or e plebs sheeted paper for Oddionel errs. L ewe No. <I FD-515 . Sao codes on memo side. I' Remiss tna: an explanation be abashed and bads to SR.A.Ake recovery over St rn and PELP over 55 is, amp:km disioanUernelt end drug Mitures. 6/ iA - I ag0 (72 - fg-9 EFTA01688846 Page 09/30/2038 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive • N Bankruptcy Fraud Computer Fraud/Abuse • N Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: • *********" CHILD LOCATE walannanm SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SCC.: Assisting Joint Agencies Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/III SNOB MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIONCE PURCN TEL TOLL RECS INFORMANT/CM UCO-GROUP I LAB DIV EXAMS UOD-GROUP II UCO - NAT BACK IICAVC/VI-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC FT.M011-NRCSC FCR LANG *SST NCR FBI LAB EX • Report Date: 09/30/2005 Accom Date.: 06/30/2008 09/30/08 19:01:54 Assisting Agents SOC Subject Name VICT-WITN COON 10 WANTED FLYR SARS CART ASSET FCRF PRO FORT SUPPORT P TFOS/CTD CXS/CTO INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PSC P82 SPEC 1 • Used, tut did not holm 2 a Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Acacia1Oam Narrative SENSITIVE / UNCLASSIFIED EFTA01688847 F .515 ov 12-19-D6) Squad simonise, anneal (Please Mite) Accomplishmorq bwohts: (chock dine nay) OMR 0 A Fudill") 0 Bankruptcy Fraud 0 Computer Fraudause K Cavan CI Pubic Offizial K Mow Laundering 0 Sub hive= Psst by PO(s) K Ant. FO(s) A B. C. D. Task Fame AisiStirO Arrofe t Lo 2. A. Complaint f information? indictment 0 Fedora 0 LOCO( 0 tenant Complaint Date' F. 0 Conviction Subject Fa 0 0 Ma: Conviction Federal place( 0 alternation( Dater J. Civil Rico Matters Date Alto complete 'Section Other Civil Matters Derr Judgment _ — Jodidel Outcome . Amount S - G Check il Chrl Rico Candela 0 Information Date: Orporkstin Code CEO, ft-twain Agent Feta or Plea or Judidel (.—i • — _• _•r. —• Code C Misderronct [Taal Disen Maimed Date- Suspension: Vous— Morita_ B. Locate /Arrest 0 Federal 0 Local 0 Iniarrolional - Subject PrIcrity: 0 A 0B DC Locale Date: K. Administrative Sanction Subject Desception Cede Typo: Lona USisspenson 0 Debarment legman You— Date --• Permsnert a Mahe_ G. U.S. Cede Vletation Ftequked for 'octane A. 0. F and J (Falai Only) Tide Seaton S Count, Arrest Data 0 SuMect ReSISYKI Arrest 0 Subject Arnold was Armed L Asset A CATS Girds Admin. Do Dater Settee set Fa-fella e Dal a Mandatory C. Summons Date: below one of the Urea Reset Beans Cial Judicial. or Criminal not incites $ value In Soden 0 0 Federal 0 Lace/ D. Recovery 1 RestItubon f PELF X 0 Federal Olen 0 Piternatonal Recovery Dale- H. Sentence Sentence in Jail: Suspended: Probation: Fines: Date: Typt _ Years_ Yen Years_ $ • II. Acquaint/ Dismissal( Pretrial Diversion (Cade one) Ca Code • e• Amount $ Moat Dade •—, Amount $ — Months__ hianS.---- N. Drug Sekund 1 Date Restitution Date: Drug Weight Do Code s 0 Court Ordered 0 dreblel Dinwsice Code •_ ." Amount $ Cede • PELF Date: MN not kideote $ in Section D Coda • , / Aram $ I. DisruptionlDismendorrent: Disnmeon Darnandoment Comdono • d' Daly E. Hostegeds) Released Date: 0. Child Victim Information CHO boded, Ocean D e: ft Cbe *Sing . 0 Deceased Released by: 0 Tamest 0 Other Number al Mann: Date: d FD•515a Side 2 Mandatory P. Subject information - Requ ludng block D 0learemMELP), blocks & I, L and N Race Sex Da l Birth Song Security No. Of available) re on El Saw nz.; z istZt At., tr . own ,p4.a oadn ore c... nod,. idntaanalwelinsprodwislnen.winsesodocnscaync.”4 . 0 son nano coons meream • Vai, Mean Mono Oen Were or oxen WOO aeon Oat area tea woe nu s • ea-ma rent). Sis• 1 etas A.0 t±t x Adraionat information may be added by Mating another torn o- a ;thin sheet dpaper to adtinnal ranee. • See coats on revere sin. Saris' No. el FD-515 • Accomplishment Report • Date Prepared (Acocendshvont rat be reported and loaded into ISRM *din 30 days Pan dole of esocomplishrient) Flle Number 3I E -mm-I08ora RA Pol citA- saad Data Loaded Date Loader's Initial: co 47 Investigative Assistance or Teohnhuo Used 1. Used. btt did not ha & Helped. substantially 2. Helped. einnaty 4.Absolitely animal For Sub. Irrma Assist by otter FO(Mindizele A. B. C. D fa ccrresnoting FO Rae FO MX Rau FO In Roe FO MT pak FO MT Pent rett Cesar Oaten lbs. ELSUR ;Ise ELSUR T9 fag. Add SW. Ens Tom Er. bateau gele. Pemba MOON Ide Lae Chews Len Field Sup Pan Reglnees PhOD CPO/ Pannell Ssaidi Weasel Sea aea1R tog Ant cwt lists Ted% Ayrcedin Plum Tel Floe UCo•Oroupl UCO Omen I Cmk lee. Fd cam G114eq-rod Mal Fen Peg re Requires ME an entanation be attached and loaded ante ISRAA for recovery over $t m end PELF over $5 irk Oval, dismentioserd. end drug seizures. ale- (1/44 1O8O62- 1 90 EFTA01688848 I -N P;ge 1 9/30/2008 Case Number: 3:E-NM-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: • "I* CHILD LOCATE *"'***•***• SENSITIVE / UNCLASSIFIED Seat Agent Nome: Stot Agent SAC.• Assisting Joint Agencies Lo: Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SW AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/III silow MONEY ENG FIELD SW SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PUNCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LA8 DIV EXAMS UCO-GROUP II UCO - NAT BACK IICAVC/VI-CAP CRIN/NS INTEL CRIS NEG-FED CR15 NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC PCC•tRCSC FT. MO11•NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Dote.: 06/30/2008 09/30/08 19:02:14 Assisting Agents SOC Subject Aare VICT-WITN COOK 10 RANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC P02 SSPBC I • Used, but did not help 2 • Helped, MinimalLy 3 • Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accololishmcnt Narrative SENSITIVE / UNCLASSIFIED EFTA01688849 D. 12.1008) uad supervitor approval sleaze kW) Accemplichmont invokers (check oli *el appy) Drug; 0 A Fugitive 0 Bankruptcy Freud 0 Comp•bar Fraucketfuse 0 Ccen.gton d Public Official 0 Money leuraderleg 0 Sub Invest Asst by FO(s) 0 Aga. FO(s) A. B. C. D. Teak FMCS AssigagAgarrceas X • 1. ice c_ 2. A. Complaint I Irdormatiord indetment 0 Federfd [(Loaf 0 Intemolknal • Complaint Date: F. 0 Conviction &Mal For 0 0 WEIN Convi lion FCCICfS D Lccol 0 Imorrukoral Date. J. Civil Mao Other Judgment Judicial Amovnt Rico Matters Mar complete 'Section Chill Meters Date: _ __.__. Outcome__ S V' Oka a OW Rico Complain 0 Information Date: Dasctilde Coda BF, 0, Hawk& Aperky 'atom Pt Feaa of Judicial —• (---••• __•a Code 0 Mbdameance 0 Trial Oistrid: Indictment Date: Suspension: Years Menthe _ B. Locate/Arrest 0 Federal 0 Load 0 Interraeonal ' Subject Priorty: 0A 0 B 0C Locate Date: K. AdmInstrenve Sanction Date' SLbject Dose:MK:A Code —• ype: Letyrk 1:Susponsien 0 Permemre 1 or Debarment ❑: 14Unkion Year— MOMS_ 0. U.S. Code VIdation Required for seams A.B. F aridJ (Federal Only) Tea Section aCovets Arrest Date: 0 $,* C( Resisted Attest CI italictAiirled was Amod L Asset Asset CATS Chas Admin. Do Seizure Date: Forfeit:we Doha C. Summons DSc F Mandatory below Ole Of the tires asset forfeiture: Civil Judicial, or Criminal not indicate S value in Section 0 0 Federal 0 Lock D. Recovery !Restitution I PUP X 0 Federal 0 La:Cal 0 Wernationel Recovery Date: H. Sentence Date- Sentence InJa1: Suspended: Probation: raw Type _ Years_ kora Yvon S • Months__ Moodie_ IL Aequittelf Dismissal/ Pretrial Diversion (Coke one) Daft; Cede a _/ MesaLet S Ooze .--.. i mint $ N. Drug Drug Bottum* , Detr Restitution bate: —Months__ COOft . 0 Ccurt Ordered 0 Pretrial Diverskn Code .-- Weld Code. 1 Arrow' s Pak Data: FDIN Do notes:late1h Section D Crade • I Amount S I. DIsrupllon/DIsmanllemanl: Otsrukion Mannikin/ant • I Date: E Heataget(s) Released Date- 0. Chlkf Victim Information CNC loested/Sentifed Date: XL/Mg • 0 DICalaled Released by 0 Torrofret 0 OtTc. Number of 'images: Dater COmplelion of F0-51Sa We 2 Mandatory P. Subject Information -Required for all blocks excluding Mock 0 (Recovery/PELPL blocks El, L and N Rao? Son Dab f Bit Social Somuity No. Of ratable) re tIcn n.c.,.a EI Kam: fecal.* next( cc. tett, KAI/ 01.46.N0 a as COCA Rattotanar. &soar" C a nett., Coaatal Om Onai • canasta so•sos... , %AI renbefy. al l as 1,170fetli• 0 re. tge„..tr cc irie n suit tra... 0 yew hors hams Gan) *WV, USC, ..19. r a CVO Papua Kowa Peat, an* and pow • aw a AdatOral hformation may be soled by attaching another form or e Fish sheet d Peak for Winona' snide& • Sao cedes on none the Salmi No. ol FD4.15 • Aocomptlehment Roped (AcCcapIeh ISFtAAvanin 3 FM Number .74 -rnm - lotota_ . t. . RA PC cRA- Squad • Date Prepared al -49/0 i.e. c c rem...cr...., .....• ...us.... date ) dap from date of accorobahment) Date Loa dedsTnt:llill Rate PO Investigative Assistance or Technique Used 1. Used, but did rot help 3. Naked. fithkudally 2. Hekied, mfilmaity 4. Absobtely Latakia For Sub Invest Assist. by other FOis) indicate A B. C. 0 for comespondirg FO MT Rafe FO LAT Rate FO MT Ram FO lia Roans! ;11,111;411i MAINEMENNMEI UCOr IMLBecit gt fiEEL Anna M COM VICPP Cain bland IS Am Coeur I We. cm* Mc.. Fad SLSLRIFIBC Crab aka: Lek ELSURTT.Ill ERTAssl. Ens MSS Sot Bic•-rto See Tem ix. Sev• re testa AUL Pee- tic ask Raceme Ft wai. • iTo Int CW Ma tab. Dm Exam F .tardrisst MFx Requi•o$ that on explanation be attached and loaded into SR/A for recovery over Si rn end Pal, CVOS Si in daropson, dtarnanllarnant and drug matures. a/ C.:- 14 J08002- 191 EFTA01688850 I Pop I 09/30/2008 Case Number: 31E-MM-108042 Serial No.: *********** CHILD LOCATE ****"**f*s SENSITIVE / UNCLASSIFIED Stat Agent Name: Stet Agent SOC.: Does Accomplishment Involve Assisting Joint Agencies Drugs N LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N tcney Laundering • N N SUb. Invest. Asst by Other FOs: Investigative Assistance or Technique Used MAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEV REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/III SHWA MONEY ENG FIELD SUP 500 ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CH UCO•GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIMP'S INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. HON-NRCSC FOR LANG ASST NON FBI LAB EX 09/30/08 19:03:07 Report Date: 09/30/2008 Accan Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT.WITN COOK tO WANTED FLYR BARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP • RA Squad Task Force PBC P82 SWIM 1 • Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2038 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688851 It v 12.1003) bead eripertdor approval (snow rabbi) Accomdunment (check al that aoSi`n Drugs 0 A Ftigithie 0 Bankruptcy Fraud 0 Canputor FrauclAbulo 0 Ccen.pbcci of PuSlic MOW 0 Money 'awn:tering 0 Sub !most Wet by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force Assititirg Agencies x . t Lot 2. • Accomplishment Report (Ammon ISRAAsvehin 3 k Fee Hunter wail iz - mm "lot ME:Mr=1013.EIMI RA Squid ee Perch • Date Prebend of 9 i or Dare loaded 3 r D laysIrom dabs of raampfshmeng Cate Loader's Inkialti Funs FO Investigative Altai a nee or Tebbe:quo Used 1. Used, but (drat help 3. Helped. substartlY 2. Helped, minimally 4. Abs thinly essential For Sub. Invest Asbst by Ohm F0(a) indtele A. B. C. D 'or corresponding FO on Rim FO MT Rae FO MT Rim FO MT OA mate I Lab Mx Mu WO-Melba VtigAn Coot 4ea Ant Pin ilinswers N2Varcr elan minted Feder Canner l Pram Cat Claris Mel Asst Stits Consort van. PAW,: Obi lea. Foy CM? & i Fad pm, ELSA ft Al Ansa YAW BRYAN/ tot Sewn BM RA" Pod See $00eut. Ana • ire Tf MOTO Eng Thre Ex Seat ben Slav ITC C.X1CTD LAGSAS Ten. AVMs* Poe-ITC trAraiNeetiOd) Mei Puy/eft PhoneTall Roe R Men. • ITC MOOD NON Ski MO Dos I Rc MingAset PPP Leib M. Den UM 0.o. I Non FBI tee Ce A. Complaint I infaimMloni Indictment 0 Fedefal 0 Local Complaint Date: 0 in:amnions' Check If Gni Rico Conulain information Dale: Indictment Date: K B. Locate (Arrest 0 Faded 0 Loa: 0 Interne5coal StAt)ecl Malty: OA OB ❑C Locate Date' Arrest Dote: 0 &Mixt Resisted Arrest K Subjxt Adored was Anted R Conviction ❑Fedonst °Lobel Conviction Deter Sublet DinCrIglion Code _e Fa Cr. G. I•lrade Agency Code 0 Fan/ or 0 Misdemeanor 0 Flea or 0 Trial Slater .ndclicial Dislike 0 Intomatenal 1 CNiI Illeo Matters Data: Also templets 'Soden G' Other Civil Matters Dale. Judgvient __• JudIcla, Outcome •A Arrount Suspension: Year, tionIAS— C. Summons Date: 0 Federal 0 Ex& O. U.S. Code Violation Rewired for sectera AB. F dJ (Federal Only) Tile Section it Canna It-Administrative Sanction Data' Subject DesalpSce 'ode Type: Langgx Susgensicd K Penmen CRibarmont or Injunction Year.._. Months— D. Recovery I Restitution f PELP X 0 Federal °Local K Interrateral Recovery Data: Code • / Amount S Cafe •_ I Amount $ Restitution Date: 0 Onst Ordenxl 0 Pretrial INVOI1C41 Code •_ / Amount YELP Date: Cede • .• Adeunt $ H. Sentence Date Sontonco Type_ In J.11 Year_._. IsfOnthe— Suspended: Years Moni Probation: Years Montha_____ Fees. Asset Setzure DMA A set Fort Miura Date: CATS *Mandatory Cede below one of Vie Pros asset Wane: Admln, CMI Judicial or Criminal Do not indicts $ value in Section D M. Acquittal/ Dismissal/ Pretzial DIverefon (Code ore) Dal' E. Hostages(s) Released Date: Reamed by: 0 Tercels, 0 OUter Wenner of monger 1. DlemptIondlizmantlemont DisrupUon Date' Clemardement Data: Complanco of F0-615e Rids 2 Mandatory N. Drug Seizures / Dabs: Drag Code • Weight Codo • °DIN Do not 'Minns S In SeCtiOnD 0. Child Victim Information Child boated/ idenlitiad Data: (0/39 4 2 . KLning Ceceased P. Suldect information - R for ell blocks excluding block D glecoveemPELP). blocks C. 4 L end N Race Sex OM • Bah Sestet Securly Ho. (if nese* mini la in ten. Auma essatol Cern YOGA It4a. Ore*. WtreLft.....4.4.4..E wormS" pr C . Kpro. ors pase owe Gs" • no Milts We. t /tatt.“ nreirtes. r,. ID% einem. 0 'LA.° ".=, " ..“ 1" n rcsa c0. 4 '''AiniRwS ""a Pnednepen mama non flied twee rem • X Adadrid may be added by Wattling another form of a clan shed of peon for 30:350Mil entries. • See codes an revone ads. / Requites that on explanatior be ended and boded Imo ISRAA fa recovery over 31 rn and PELP over 15 in. cisnclion. damned/in and Ow selares. Serial ND. e4 F1)415 -I08062 - iqZ EFTA01688852 6 Page 1 09/30/2008 Case Number: 31E-NM-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive • Bankruptcy Fraud Coacuter Fraud/Abuse Corruption of Public Officials: Money Laundering Sub. Invest. Asst by Other POs: • MMAtiff*** CHILD LOCATE +'I M' SENSITIVE / UNCLASSIFIED Stet Agent Noce: Stet Agent SOC.: Assisting Joint ASIMCilli 09/30/08 19:03:42 Report Date: 09/30/2008 ACCOM Date.: 06/30/2008 Assisting Agents SOC SLbject Hate LCC N RA Squad Task Force N N PBC PB2 SSPBC Investigative Assistance or Technique Used EINAR ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SW ENG TAPE EXAM LEGATS ASST. EVIONCE MJRCH INFORMANT/CU LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRC/IWAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCCI-GROUP I UCO-GROUP II Uca - NAT RACK NCAVC/VI-CAP CRIII/IfS INTEL CRIS NEG-FED CRIS NEG-LCC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-UTICSC FT. HON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITH CCOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 1 • Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Actosplishrent Narrative SENSITIVE / UNCLASSIFIED EFTA01688853 m e 12.16.06) Squad mipervirm approve g tame Map Amens/ranee Imam Meek all tot apple Drugs 0 A Foetid.° 0 Bankœptcy Frew] 0 Computer Frowlebuto 0 CompOon of PelMONIMil 0 Money 'wounds:ring 0 Sub Intee.Aesi by FOM G Asst. FO(s) A. B. C. D. Teek Fete Aleereas It • 1. Lot_ 2. Accomplishment Report (Accomplisenentrcal be roomed end loaded Mc SRI:AMIMI 30 days from da ol aoconottimerA) File Nutter orez e - tnin' -fog e allb-rn mommeme: SW Squad Ini Ms Soc. Sam M. lt Name 2. Name: • Date Prepared Doe Looded Date Loader's Ink ot Investigallm Assistance or Teohntmo Used 1. Used. btt dia not ha 3. Helped, sutetanlialli 2. Hemel, minima. 4.Apcomaly essential For Sub. Invest Assist by other FO(s) litCX8/.1 A. B. C, D ter =reseeding FO Rate FO NT Fln,Fnalytt Neal Mt Correa« Conte ison. ELSUR !MC Emet/T.Ill Gm Reif Sot Eng. Sam le Legehaier. 15.t awes WOW lab tW mit lam Rob FO IAT la Sedate Pen Ream Richton/ ■ Pone«, Swore Weal ■ Shen« Mulay SODA/et Set1Tern Inithartode fetes le Pas MO-Group I UCO One II Rabe FO IAT 1.100 -Nate** Rab FO MT mean cow NCJO/CriA.c.im *be Irfeei /st Gab Pm- Fed Doh Me lace DUMP. Base • me Sae RC Pei. TO R Men -RC Foc tame= Noe P tabs. 10 WinlieFter SLRs CART Meat FM Prop Fortkepallirol TFOS/CTD °MCI° ItiretterO0/0 °FOAM PPP A. Complaint Herniation/ ineetment Q Federal QLocel 3 IntemMbrel Complaint Doe: Cheek If Om' Rico Cocotte InformetIon Date: K IncaCtrnent Data: S. Locate !Arrest ❑Fades QUM 0 Besmeared Seated Pat,: 0A ❑B CC Loxes Dale: Arrest Date Subiect Reamed Arrest 0 Stab:thread was Anted A Conviction ['Federal Meet Qlnrnalorel Conviction Dale-. SuMet Doseription Code •—• For 6F. G, HireiteeAgoned Cob K Felony or K Misdemeanor 0 Plea or 0 Tail Slate: JUdleFel Mat J. Civil Rico Nattera Dale: Aise complier Section G' Other Civil Matters Dab: Judgment— — Judea! Outcome_ — . F Amoud$ Suspension: TOM_ Months C. Summons Pate: ci Federal plea G. U.S. Code Violation Requad for codas A, B, Food J (Federal Only) Tkb Maim # Counts N. AdMetstrtitive Sanction Dab: Subject Dlear ion Code Typo: Length: Susponsœ 0 Femme Debarment or injureon mortis_ D. Recovery Reeetuem PELF X Federal ['Local K Iniemabanal Recovery Dale: Code • Amount Code 1' Amount Restitution Date: ID Cart Ordeed ❑Peelle Dhabi Code Amount POP Date: Cede T v. Amount S H. Sentence Char Seance Type. InJoit Toes Moran_ Suspended: Mrs— Meer; Probaliam Tear,— Monde Fine L Asset Saure Dab' Asset Forfeiture Dem CATS i) Mandatory Gird* below ow of tho ere* asset fcrteture: Admit', Civil Judicial, or Criminal Do not Indicate S value in Saien D M. Amulet'/ Dismissal/ Pretrial Diversion (Cite ono DOFF E. Hostages(s) Released Data: Rderased by: ❑Tema: 0 Ciihre Number of Mapes L DieruptioNDIsmanelement: / Diana:ton Da OhuneneomoM Dew Compeilon 64 FD-515a Side 2 Mandatory N. Drug Serums J Date: Onig code • Wert Cede • FOCI( Do not indicate Sin Section D O. Child Victim Information Child keetedI deluded Dete:SLOPA.001fe 9 Deceased P. 31bka Mormetion Roqul or Yekere. etwe mite na Mu. clœlfts“eltarern tecenteallts. biCar, °levied Ca.. eine• Creipt•Re.:•.le 0..• 1 rrerrieeti.. a epees. Q etwa maw if in ocaw (maim • VG*/ NW« »ma Otto saw wart eee • VCWO Mewl >MoriPea 414+4 um mui • cam reStle.Sge I DIcc4AC are lading block D (Recovery/PELF). Mocks E. I, L and bi x Additional 'Mortlake may bo mime by attachIng once« Perm a man sae « POP« for adcitnai entes. • Seo corks on reverse side. / Reams Net an explanation be mached and boded 'Me ISRAAbr recoveryover 51 m ana PELA over $5 rn, derupSon, amendment. and drug mime& Belot No. of FD-515 L3/c +I -t 080 re 2- iqs EFTA01688854 Page 1 09/30/2008 Case Nudger: 31E-14N-108062 Serial No.: • eeee'fe'i-" gnu LOCATE .42**IMAIWOWIt SENSITIVE / UNCLASSIFIED Stat Agent Nese: Star. Agent SOC.: Does Accomplishment Involve Assisting Joint Agencies Drugs A Fugitive Bankruptcy Freud Computer Fraud/Abuse Corruption of Public Officials: N Honey Laundering Sub. Invest. Asst by Other FOs: LCC Investigative Assistance or Technique Used FIRM ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS CCMPISTER ASST PHOTO COVERGE CONSEN HCNITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAR LEGATS ASST. TECH AG/EQUIP EVIDNCE PORCH TEL TOLL RECS INFORMANT/CW UCCHIROUP I LAB DIV EXAMS UCO-GROUP II UCO • MAT BACK NCAVC/Vl-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEC-LOC ERT ASST SAVANNAH-ITC POC-WRCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Dote: 09/30/2008 Assam Date.: 06/30/2008 09/30/C8 19:04:36 Assisting Agents SOC Subject Name VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/C7D CXS/CTO INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC P82 SSPBC 1 n Used, but did not help 2 a Helped, Minimally 3 = Helped, Substantially 4 a Absolutely Essential LivinO/Decoased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accceplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688855 ••• . ili 11.19.93) .ad supervisor eocrimmI Manse nkal) • Accorredishment Report (AMOrnslishment must be reported and loaded MN ISILMA MOM 30 days km dab of accomplthmerl) Dab Prepared 94 :71/ 2d 0 Dab Loaded Odle Loader's Initials Investigative Assistance or Technique Used Accomplishment involves: (deck all sex apply) Fib amber 1. Used, but old not bap J. fielded. substandob 1. Fbipal, minimaCy a. Abribudy mental FCC Sub. Invest Asset by other FD(s) ndireas A. B. O. U Me cosesPoncdmg FO Drugs 0 /Emit707 —/Og - cesz A Fmcithe CI BenIMINCY Freud 0 IIES1-7.td-Tikismv-sta Rob FO IAT nab FO IAT Rani FO IAT Rob FO LAT ComprierFreMiAbute 0 RreAneent U.0.. Meld Sup U00 • Mew:: ~Wen Cote Caruptbn of MSS; Meal CI ~in LIJ Abereltkrat Pin Resklera tiewa lo Warned Fife Money Laundering 0 Sub Ifivect Ant by FOM) 0 I Deeper Fees Corte DIMS Cal A= SAW Caton Mon PelrgraPh Gbh Un- Fee CART Souse Amt. FO(s) A. B. C. D. TUC• RA rtA- 41 1g -2_ ELSUR /FISC Seethltirrani Crisham-Leal AIM Fed Pm ELM» /T. xi eMAAt Rd Bawd Prel Soc. Soc. No z Eno. Fend SOS Me. rnia•- FTC TRISCID Teat Force Tope Ex. See Tern See- iTC CkBtTD Lepais Asti Tat Artemis Pee-ITC infp•Oard'Cf0 Asakein, Agendas x • LPL Packets Mime Tel Ree Ft Licn • ITC OFCCID 1. Lot 2. OWN trio IlCO-Oraupl Rt.Li:maul PPP Ole Mom UCO•Gtoup Nen FRI Lab Ex 2. Name: 0. Complaint I Information/ Indictment K Foklog 0 Local K kitenzational Contetalat Data: Chock a GA Face Complaint 0 Information Dab: Indictment Dato: B. Locate /Arrest K Fodend ❑Local 3 Internetonal Subject Pririty: DA Ca DO Locate Date: Arrest Date: K Sullen ResistedArras. K Subiect Arrested ma: Amsd F. Conviction ID Federal [Kcal 0 int~Fli Conviction Date: &Mad Descripibn Cede -• (.-)* For IF, G. ii.inaude Arno/ Code ❑Fenny or ❑hORPIRIOCMCC CI Roe or ❑Trial States ductoint Debt: J. CI II Rico Matter. Dat • Also complete 'Sec:en G' Other avil Mattare Dato: Judgment— -- —• »Sabi Dakome__ —• Amount Susperisicis Voss_ Venire C. Summers* Date: K Federal El Los 0. U.S. Code Violation Reµaired for sections A. B, F and J (Federal Only) Tile $eetti rt Cowls IL Administrative Sanction Dale: Subject ClemdDibn COPP -* Type: Length: Usponain Permanent Debarment inkiness Year Moen_ D. Recovery / Restitution / PELP X El Found K Local K crternatecol Recovery Date Code • ./ Amcor/ CO:le • _./ Armed 3 Restitution Date: ❑Cowl Ordered ORO* Dltbralce Cede • — Mresell PELF Dab. Code ••— Amotati H. Sentence. Date- Sentence Type In Jai: TOMS Moren.._ Suspended: Veen-- Mete_ Probadon: Man_ MON.M____ Fines: $ I.. Asset Seizure Data: Asset Forfeiture Date: CATS B Mandatory Circle Won one of the three asset lotions Morin, Civil ..udield, or Cringes: Do not indictrie I value in Steam D N. Xoquituill Dismisealf Pretrial Diversion (Grca one) Oats E. Hostages:(a> Released Date: Reloscod by Unmoral act- Sinew« Homages I. DisruptIontismantlement Disruption Date Dismantlement Data Ownpieton of FD.615e Side 2 Mandatory N. Drup Seizures •• Date: DAN Code • Weight Code* PON Do not rebate 3 in Section D 0. CNId Victim nlonnation Chid located I bonged Date 0 01200r deg 9 Deceased P. Sub let Information-Required for ell blocks excluding bank D fRecovisylPELP). blocks E. I, L and N Rates Sex Dalem Birth Social Security No. (1 minable) ❑Sapee ~de a I.01 1404lunnoeettne0Lestre4Fenewlesintaman.Cartmal t. Nmdet 0~4 ~Ran. ~IS 11341S. Mai I Sark% 4c ~Wm. NI a MPS 9 ~Mead " C" """ nall 2n ini WC.3. er Or«, %pun Macre Pitelt Men Lita«Pfrp- fair 01).11%.1~ 1 Bids P.C.*. x Matins' infmmatbri may be added by attaching another Imm or a plain :heel al Paper for "Mg ertsos. Serial hb. of FD-515 • See codes on reverse side. Requires !Pat an explanation be attached and loaded into SRAA for rocs:Nary over Ss m and PELP over 55 m, derupticm dismantlement end drug stns. é -1/4Akc-logobz- 19q EFTA01688856 Page 1 09/30/2013 Casa Number: 31E-PF1.108062 Serial No.: • *****••••••• CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Does Accomplishment Involve Assisting Joint Agencies Drugs A Fugitive Bankruptcy Fraud Computer Freud/Abuse Corruption of Public Officials: Money Laundering Sub. Invest. Asst by Other FOG: 09/30/CO 19:05:16 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Sibject Name LOC RA Squad Tack Force N N PBC P62 SSPBC Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/Ill SHOD MONEY ENG FIELD SUP SOO ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/ECUIP EVIONCE PORCH TEL TOLL RECS 'SUMMIT/CH UCO-GROUP I LAB DIV EXAMS UCO-GROUP II KO-KATBACK NCAVC/V1-CAP CRIM/NS INTEL CRIS NEC-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC PCC-WRCSC FT. MON-NRCSC FOR LANG ASS! MI FBI LAB EX VICT-WITN COOK 10 WANTED FLYR BARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CID CXS/CTO INFRAGARD/CYD OFC/CID PPP 1 • Used, but did not help 2 = Helped, Minimally 3 • Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688857 1 12-1805) 11 4" p 2a-d19-06) sa antervier Mprove: (please We) Amore:Ishmael: irreo yes (check all that app/) 00.95 K A Fusithre 0 BankruMey Fraud K Compeer Fravdahusia K Corrupt on of Paten Oficial 0 Money Lasidelm2 0 Sit Invest Mt by FO(a) K Asst. 00(s) A. B. C. D. Task Few AMOR Agendas x • i. Lac 2. • Accomplishment Report (Accemplatment mint be reported and bade WO tSRAAwthth 30 dew gm dale of acccerpisenen) File Number E—mm—/OFO:21 Date Loaded Date Prepared 07610 r Ode Loader's Mies i pc Investigative Assistance or Technique Used lee PO 1. Used. biA 04 re nelp 3. Helped. suaealliall/ 2. Hotpot minimally d.AbscOutely assents! Pot SW. Invest Annt by Other PD(S) in cafe A. B, C. D for stireaponang FO MT Reba FO WT Reb FO UT Res PO ma Pa Anent tNCAVCJ reCi-HaVt8Gek VieWin Cow Moe Mn MY/teedRes Carper Otatie MI Ant two Omen man. peorem ptotion:ei ters onS" DMI CISIM5 Marisig ral CART Asat FedPros Sesaltainard ELSUR /MSC FLEUR /T.0 Rat apes Fla) Ere Flee sol. SOO Ant esmaTC NORM) Ens ups mc Mostlem Sr-RC OtSa D Lemma 15c1Weiseile• Poi. MC intwenrup Eve Mee* Plow Tel Rae Ft lea.- ITO OFCCIO RITCW UCO -Wow i Femme& PPP tab. CM Siam UCO dm II Mint Utah A. Complain I information' Inclement 0 Federal 0 Lode 0 Inlonuforal Complaint Dee: Check Cel R40 Cemploint K Int emotion Date: Indictment Dew B. Lento/ Arrest 0 Federal 0 Laced 0 Irternalional Subject PtInly: OA 0 El 00 Locate Date: Arrest Dane 0 Subject Resisted Arrest SUbjed Amsted was Armed F. Conviele 0 Federal Ducal 0 Inlanialionad Con lotion Date Sited Desublion Cede (_)• Fa 6F, C. Hanclude Aplenty Code n Felony or Q Afedimeenet ORM or Dalai Slats &Meal Mine J. Civil Ric Malt DI Also complete *SaMion G' Other Civil Matters Date. Judgment_ JAWS 0.1403thr Amount $ Suspension: Tam Mores— C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Require /or sense A. B, F end J • (Federal Only) The Sadie I Cowls K. Administrative Sanction Dow Sublet Dscept on Coda —• T Length: Sispineon 0 Penne/se , Debement Or injunction Mt.— Peella— D. Recovery / Restitution / PELP X 0 Federal 0 Low 0 international Recovery Data: Cede • ." Arnated S COM' • — /mount Restitution Date: 0 Coon Deleted 0 Pretrial Deerskin Code • a Amount S PELP Date: Ceti • — .1 Amount 5 H. Sentence Date. Sentence Type:_, • In Jat Suspended: Probatim Fon: yeara_ veers__ Months— ean_ Months_ $ L Asset Set Dater A t Port it Date. CAtS a Mandatory Crab Wowonootter tree net Podium Admln, Civil Judicial, or Criminal Do not inacee 3 value In Sedial N. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Data; Hostsbes(s) Released Dale: Robaced by 0 inott 0 othe Hunter of it/stager I. Dlaruption/DIsmandement Dimuption Date: Disrancoment Oats Canpolle of FO-515e Side 2 Mandatory N. Drug Seizures ri Daft Drug Code Weight Cede FOIN Do not Mean $ in Section D 0. Cleid Vices Internet:on enlid locale] Identified Onto: 0 0 0/2.008' j,king 0 Deceased P. Subject information - ROM/ Sects Sealy No. (0 avaltabb) en tot neenSre. (*Oa ears prep thariardthre Feelardithrt theme. Celthre.ce Mono Oestiret thine Ger.- Me 1 eerie m res. Ksyicambarayaeamav,avavoP.wesKant pro tang op' WM% erre0.0 Penne HMS Poblej ha** Lapp:up GIROS P0413. Sr. 1 Sea P.C.Se, ROOM NM of FD•615 x Additional 'Woman:in may be added by enacting rimer form ore psin shoot of Parer for einliwai ewes. • See codes on 'were snit Reuben the an explanation be eladiel and bend into SRAA for recovery ow Simard PELP over $5 rn, amnion. direanderront, red dnig sebum. Nentiti- los-ob2_ /93- EFTA01688858 Ler Pate 1 09/30/2008 Case Number: 31E-IDI.108062 Serial No.: Does Accceplishment Involve Drugs A Fugitive Bankruptcy Freud Coaputer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOe: **0******** CHILD LOCATE imi 099***ne SENSITIVE / UNCLASSIFIED Stet Agent Nemo: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistant, or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERT'S CONSEN NCMITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/Ill SHOW MONEY ENG FIELD SUP SOC ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/DYJIP EVIONCE PURCH TEL TOLL RECS INFORMANT/CW UCO•GRCUP I LAB DIV EXAMS NCO-CRC:JP II LICO - NAT BACK WANG/VI-CAP CRIN/NS INTEL CRIS MEG-FED CRIS MEG•LOC ERT ASST BUTTE•ITC SAVANNAH-ITC POC-URCSC FT. NON•NRCSC FOR LANG ASST NON FBI LAB DI Report Date: 09/30/2008 Accom Dote.: 06/30/2008 09/30/05 19:06:07 Assisting Agents SOC Subject Name VICT-WITH COCR IO WANTED FLYR BARS CART ASSET FORE PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Forge PBC P82 SSPBC 1 = Used, but did rot help 2 = Helped, Hinimsay 3 r Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT AccceplIshment Narrative SENSITIVE / UNCLASSIFIED EFTA01688859 Mt. 12.19-N0 ad teenier approval lease ear) e. Acenineshmom 'moires: (check all that ;004 en», 13 A Peet Peet Banimelry Fmud Ct Computer Frau2Abuse CI Corruption ad Pudic CRCS O Money Leone»; ID Sub level Aast by FO(s) C Aa a FO(s) A. B. D. D. Task FOP» "Osairdhe Agates x • 1. Lot 2. • Acompliahment Report (Accoreishment must be reeled and bade into ISRari. wide 30 clays frcm dale ci axon:three) fume« 31e-plm-logtca freurgA_ en_ Mama Date Prepared fril 29 or or Date Loaded Due Loader's I Investigative Assistance or Technique Used 1. Used, tut dtl not he 2 Need. streamed/ 2 Heide demure 4. Phscataly ossengal For S.». eve Aset by other FO(s) indidale A, B.O.Di« earespaeing FO Rak To KT Pate Po EAT RSY FO NT Rem Po MT Fa Mays. Aircreessl. Coeutt Cmaelem. ELeR I if 19C ItLaUR / TIN Erc Reid SO. Epee Ex. —At» EWL Ouse» melee» um Din Ea Lax Rea Sup Pontine» Pr, eCon FeVseh Sete werram Sim Teen Tech. Apekio. Phone Tdi Rrs UCO • Grow I Uc0 Come „:;.= 'yea gatalelitiall ash ~Fe BMW Lill b— - re Sae DC om• ITC R Mies •ITD %Levee Non Fe Nate Viel WM CO« KSWIMAIRe SAM CART Mul Fed Meg TFOWCTD COMM infreenee OFCCID PPP K. Compel.' / Information/ Indite:ern O Federal El Leal ci Inkimalenal Complaint Dam: Check II Civil Rico Constant 0 information Data. indictment Date: __ B. Locate f eirest O Fedora O Local Subject Peony. DA Locate Date: Arrest Dale Ei Subject Reeled Arrest O Subject tatted wee Armed K International Ds DC F. Conviction K Federal 0 Loud K interrallortol ConNallon Date Seed Decibel Code (—)• For OF, 0. Heckel* Agency Cads ri Felony a O Misdemeanor K Plea or [ Trial Stec ediaci District_ J. Civil Rico Matters Date: Mao complete 'Seeten G' Other Civil Matters Date Judgment_ _• Jtadiei Ovexim •X AMY AZ S Secensicry Years C. Summons Date: ij Fodut ci Local G. U.S. Code Violation Retired for seers A B, F end J (Federal Only) Tide Section I Come K. Admiristratie Sanction PAW Suithe Deerlption Code • Ty,» Longed Scpernion fJ PcrmaraM Debarment or Inheschan Year_ Muse_ P. Recovery / Restitution f POLO X K Feed K losel O Internadenal Recovery Date: Cade • __✓ Amoral S Cede •_✓ Amount $ Restitution Dater K Coun Crewe /0 Peel (»rem Co» •_ 1 Amount S PELF Dale' Cede • -- J• Amount S H. Sentence Date ~tense Type. In Jai: &herded: Probation: Fines: • Yeah- Months__ Years_ _ Monte__ Yee_ Months_ S L. Asset Seizure Date: Asset Forfeiture Date CATS S Mandatory Circle beer one of the the assollarieure: Merin, Elva Judislal. or Criminal Do not indee S value in Section 0 M. Acquittal, Dian:lee Pretrial Diversion (aide ono) Der E. Hostasioa(s) Relined Date !debased by DTI(MAM ID Other Number of Hostage L Disruplioretsmantlement 1 Obrepten Date. Dismantlement Date Eareelite Oi FEsSiSa See 2 Mandatory N. Drup Seizure 1 Der DIM. Coe. weir Code • FDIN Do not Indela S In teem D 0. Child Victim Information Child located I Wanlifled Cote. O Dreamed Ok' F. S informed • equlred for all blocks excluding block D DecroveryfOBIJI, blacks E, I. L and M Re». Sec e of h SoMel Seoaty Ho. gable) n Lawns,' •,•A IA.. w.• pines cot. Fog), mamma. am mc.m.sastmas. mama MAMA c+ McM.O.WAM MA•AMO• "". Col.., 70.5t,i. !a» I eara nromy.141 Arena. K mad OCMY. merman • VMO Mawr 1~C~ ArSm tell smaor • WVO Man ~my Priam 1MM ima am. Gnaw MAO& Lew I Mimi AC com‘ X Addilicei Corner» may be eke br attache another torn or a plain sheet of paper for seen* wee • See cedes on reverse ea /Requires NM a ecienalias be attached ird loaded into 'SUM for recto» over Stoned PELP over 55 m. dampen. ematemenl, and drug sekurea. Soda Mo. of PD431IS 3/ -11 -(Oeftg, 2— tqf,, EFTA01688860 Page 1 09/30/2008 Case Nutter: 31E-$l•108062 Serial No.: • CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stet Agent SOC.: Don Accorplishwerd Involve Assisting Joint Agencies Drugs N LOC A Fugitive Bankruptcy Fraud Cceputer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Past by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHUJ MONEY ENG FIELD SLP SOG ASS/ ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVICHKE PURCN TEL TOLL RECS INFORMANT/CU UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO NAT BACK IICAVC/VI-CAP GRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-TIRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • 09/30/08 19:06:31 Report Date: 09/30/2008 Accent Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITN ODOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFDS/CTD CXS/CTD INFRAGARD/CYD OFC/CIO PPP RA Squad Task Force PBC P82 SSPSC 1 e Used, but did not help 2 • Helped, Minimally 3 a Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688861 Peelle Lead supenaisnr approval Peelle wag Accorriplsbnort Invoings: (thud all that apply) Drugs A Fugbve iladouplcy Freud K CcmpAor Freud/Abuse 0 Carupbon of PubcOlFiCia 0 Morey Sub Invest Ansi by F0(a) CI AaL FO(s) A. B. C. 0. Tea Fame Meiling Agenda x K. I. Luc 2. • Accomplishment Report (Accanmashrno ISRM %gni F le Number 3/ e--mm-log'06z RA ?Gaut- rdz • Date Prepated 24 it mud be reported end loaded Into ) days Yarn data of accomplishment) Date Loaded -I C Date Leaden MM. Investigative Assistance or Technique Used 1. Used. but 64 not help 3. Plepel. subsignagy 2 lielped.ninnelly 4. Absolutely baba: For Sit laved Assist. by oiler FO(S) index° A. B. C. D In torrent:nab FO ftsie FO NT Rale FO NT Rate FO MT Rats FO AT Fanned . Lab. Fide sap Pe Regales Ube. Reba HCOCINscAn warm Poor Alrovel heat obermidne Cosouhrt bete Cover Ograd bilge 5AR. Cain My. Panne+, Senn Vinod °Isis Nee, Fea Din be lay: CART Masi Fed Reg ELSURI MSC FAMOUS IN ■ Snag Urea ERTAra. Fa Weld Pnl Tue. Meld Sob 500 Ass- Bum - ire TIOMOTO fm.Thee Sh Swat Teem Say. DC =SOTO Legume. SN0. Fuchs Tee Aelrgb. Phcreibli Res Pee. ITC _ Pt Pea. • Me InbOwdb0 OFOCO HAWS° 1100 Growl For. Law Met PPP tab. Ott May 1100 Groat ll Nan PSI um 9 0;. Conciaint I Informatlent Indictment O Federal 0 Lent Q IMIMMibild Complaint Date: Chock if Or& Rca Ceryierg 0 Information Date: Indictment Date: B. Locate !Arrest O Feign °Local °Intangibly& Subpd Priority: CA 05 ❑C Locale Date: Arrest Date: ▪ Subject Resisted Arrest O Subject Armin was Armed F. Condetice 0 Federal Quad Conviction Date Subjest Describen Code _• for ISF. G. Handude Agency Cob 0 Fare or ID lAisdemeerer 0 Plea or 0 Trbl Saba Axillzial District Intemtbsnel J. CI II gee Matters Date Also complete "Senon Other CYO Matters Data: Judryneni_ _" Judicial Outedne _.• Amount S Suspension: Years._ Months C. Summons Date* 0 Federal °Local G. U.S. Cede Violation Required to soctons A, B. F and J (Federal Orry) Tit Saban I Counts K. A minIsbythy Sanction Dale Stabled Descriptor. Code T Large:: O Suspension 0 Permanent Debarment Of Iniunclion Year— Mown.— D. Recovery f Restitution / PELF' x O Federal C Lbol 0 Inn:m.06one! Recovery Date Cob • Amcun: Cedo • — Amon: Restitution Date: n Court Ordered 0 Preibl Deemer Coto s — e Amount PELF Date: Code • / Amount 5 N. Sentence Darr Sentence Type: In Jet- Suipordee Probation: Fines. Yeah_ Men he_ Ideates_ Years---_— Months S L Asset Seizure Date Asset Forfeiture Date: CATS SI Mandatory Circe belay one 01 be lane asset tcdetae. Admin. Chd Judblal. or Criminal no not Inlitnio S Valle 111 Section 0 M. Acqutitag LibrnIsgal/ Pretrial Diversion (Crude one) Deft E. tlestages(s) Released Date: Reteavol by K Terrorist 0 Other Numbsr ot Hostages* L Olsruptionruismantlement es.:P<On Dale' Dawned Ghent Date Complellon or 9).515a 9b 2 Mandatory N. Drug Sabres Date: Drug Code • Weyht Coded[ FOIN Do notIndicate Sar Salon 0. Child Victim Information Chad boded / Wedded Date:_ 0 Deceased r P. Subject Iriormaderi • Required for ad 'stocks excluding block 0 (ReteveryflaELII, blobs E.I. L end N Dane f SIM tea I.C.11.H. in mine( CH Pwisti•EitkmEaKoun Cartes& cc Mr41.101965.114 a... Gay • FD-Hla. 'OH I HCHHIHHHATI 2140.6fra K tH .1:4; ,D1:1:1150:. (r.071r4•VCIOH/p1H Kiwis ow Hall VW Hap. cc YCW? ROM*. kaff fit **(IV wfo, Race SOON Security No. (II avabble) x Adritonti tibreation may bedded by ebbing treble form credit abet el pager ler additional entries. . See codes on ravens be. /Requires that at expianalen be atabod and loaded loo ISRM for resehry over Simard PRP ova 56 mt cisnaptioM1 derangement. and thug tigibree. Swint No. el F041.5 3,1E- -W - fOgobz- q Sex EFTA01688862 Page 1 09/30/2008 Case Number: 31E-MI-108062 Serial No.: • CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Nese: Seat Agent SOC.: Does Accomplishment Imply. Assisting Joint Agencies Drugs N LOC A Fugitive : N Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N MoneyLaundering • N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FlhAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE OONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/Ill SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EOUIP EVIDXCE PUNCH TEL TOLL RECS INFORMANT/CW II00-GRWP I LAB DIV EMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEG-FED CR15 NEG-10C ERT ASST BUTTE-ITC SAVANNAH-ITC. PCC-URCSC FT. NON-NRCSC FOR LANG ASST KON FBI LAB EX 09/30/08 19:07:21 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITH COOR 10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squid Task Force PBC PB2 SSPBC I • Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential LivIrG/Detcossd: Living Date Child Lac:M*8: 06/30/2008 ENTERED UPON RECEIPT ACcoidIshant vs SENSITIVE / UNCLASSIFIED EFTA01688863 F13-51 Rev. 12-19-06) Schad supervisor approral (abase Inbar) Accompliehment imorvos: (check 4 that apply) Drugs 0 A Fugitive 0 Baniutioloy Fraud 0 Computer FmucVAbuse 0 Corruption of KOK Oilkiel 0 Money Likonderig 0 Sub invera Mn by FO(e) 0 Mel. FO(s) B. C. D. Disk Face I AMorlingAgerelea x • : 1. LOC. 2. • • Accompl shment Report (Accomplishment must be reported and loaded into ISRAA within 30 dap from dale of scoompishment) File Nimble 31E-mm-foras rr"Trirri=11 RA Squad facto- P? • Assistng Agent Soc. Soo. No. F Date Prepared Date Loaded Delo Loader's Iniltals a Jr kivestlgathro Assistance or Technique Used 1. Used. but Old not help 3. Hoped. stlootaltiaM 2. Helped. minimally 4.AboolLeety essenlal Fer Sub. lrerest Assist by other FON) indicate A. B.C. D for ecorespoxing FO Ram FO KT Rate FO nAT Roe FO IAT Rats FO IAT inisAnittra Aims Asia Cacievier Come. men. ELSUR1FISC sisUp / T. IS Ds lewd Ss. Ms Tap Do Loans mot Ent Kfthese PEON alb tab Ohre. Pen lie n:mini 5t9 Mao Cora SP"Ph meth Warms mite' Money Eames emit Team Smkalp Phase Tat Sim IMO -Enke I UCO Grew n UeD• cavisleistsai e: I Aa ash Neer-Fed Oak Nee teal ewe- ITO Sev•RC Pa-RC et Moss•ITO For. lama Amt Non miss Ex sus eulr Abel Fact Nap faderopen Pty macro OeCJCD Px A. Complaint I Information/ Indlconent K Federal OLocal 0 irtemallixal Compled Date Check X Civf Rao Complaint Information Date: Indictment Date' D. Locate /Arrest K Fehre 0 Local K thienalenal Subjed Peortly. 0A D8 DC Locate Date Arrest Dale: 0 Subject Reamed Arrest 0 Subject Masted was Armed F. Conviction 0 Federal 0 Local 0 beemerional Conviction Date: StAkeet Description Code Fee CF. G. H.Include Agency Code 0 Fob% or 0 Mersiomeanor 0 Plea or State: Judbol MIPS J. Civil Rico Marten Date Also compete *Seetim G Other Civil Matters On: Aida:nen' _• Judleal Outcome_ _ Amount S Suspension: MOMS— Months C. Summons Date: °Federal °Lead G. U.S. Code Violation Respired for sed•xis A. B, F and.) (Federal Cod)) Tao Section . NCotnb K. Administrative Sanction DKr Sutlact Dinah:ten Cede Tide: Lack SLopension 0 Permanent Debarment Of Inprd on Yew— Months_ D. Recovery / Remitution / PELF X 0 Federal 0 Mae 0 International Recovery Oats: Code • / Asncyn• S Cede •_ I Amount S Restitution Dote: 0 Cant Ordered 0 Pidtiet Dircnion Cade • / Amount S PELP Date: Code •_ Amount S K. Sentence Date Sententh Type In Sdoended: Probation: ranee • Wart_ MorM15--- Years_ Manna_ Year. Motu L Asset Schutt Date: Asset Forfeiture Date: CATS 1/ Mandatory Cirde Wow ore of Ito Urea meet forfeiture: Admin, CMJ Judicial. or Criminal Do not midate $ plea in Seaton D N. Aegulthall Dismissal/ Pretrial Divereton (Circle one) Dale Nostegcs(s) Released Data: Released by. ararroiis C Other Number Of eledtager I. Disruption/Diem anthement Dancticei Dare Darnareement Date: CrempletOe of FD-610a Skis 2 Mandatory N. Drug Seizures Date Drug Code Welgit Code 'OW Do not indrote S In &Wirt D 0. Child VlcUm Information Crildaeated I Wetted Cole: 047 aLiking K Deceased O P. Sit latorientil On Requited for all blocks excluding block D (Recovery/PM-Pi. blocks E. I. L and N Rice' Sn Date of Social Secally No. QS available) taiga tract s••tat PitiCI. Ovaitstil (ItiCX fivitinfliiiun (wow& ii.pttto et. e • Cali** restos. mr• I Sten Ait niatiat FM as attattirit n nail int =mai siCntate. • KID hone Mardi m Postivt taw 'roux • Ci.tel Poplin .r.. Wm it none hilt, tome • — atlas t04114. Wei i Stet AC grit. x ASS liCtie "rintrlittlitill may be added by attaching another tom or a pain sheet of paper for adddonal alias. • Soo codes on reverie side. / Require: that an expatiation be attached end boded into tSRAA for recovery over S1 rn and PELP over SO n, dbrupeon, dismantlement. and drug talalleit. Serial No. of P0415 3/e-frrt-toeooe_ EFTA01688864 Page 1 09/30/2008 Case Number: 31E-MM-108C62 serial No.: Does Accomplishment Involve Drug A Fugitive Bankruptcy Fraud Computer Fraud/Abcse Corruption of Public Officials: N Money Laundering • N Sub. Invent. Asst by Other FOe: • 04:10 LOCATE a*********** SENSITIVE / UNCLASSIFIED Stat Agent Name: Stet Agent SOC.: Assisting Joint Agencies ICC Investigative Assistance or Technique Used FINAN ANALYST LAS FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AS/EQUIP EVIDNCE PORCH TEL TOLL RECS INFORMANT/CM LICO-GROUP I LAB DIV EXAMS UCO-GRCIP II UCO - NAT BACK NCAVC/VI-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX • 09/30/08 19:07:48 Report Date: 07/30/2008 Accen Dote.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FCRF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688865 illil iiv.12.1906) ' usd smanive approval please KAU Accompithmere. 'wolves: (cheox at that apply) Once 0 A FOCA. 0 Bankruptcy Fraud 0 Confuter Frau:OM:use 0 Corruption of Pubic ORM 0 Money Laundering 0 Sub lovest Ant ty FOlsi 0 Aut. F000 A. B. C. D. Trek Pea ASSAM AC01001 a• 1. Ltic • Accomplishment Report (Accomplishment must be reported and loaded nto IMAM within SO days from dela of ac.compishrol) Fee Number 3/E-MM-Iise Name El Id -7- Date Prepared Date Loaded Date Loaders Mats Investigative Assistance or Technique Used 1, Used tut del rot help 3. Helped. othstantalty 2. Helped. mirunally 4.Absolay ossendal For Sub. Invest Aunt by Who FC(s) Mc 'MA. B. C. Cr for ccerespcnding FO Rate FO IAT Rem FO MT Rae FO !AT Rau FO IAT FL AsuUU Marta Asst Ceregulee Came Mom BLUM/MSC ELSUR!T. Sp field SOL aro hoofs tape Mt Salt Madam Sr into Leb. Pt Dan Leo. Flea Sup Pen Centre Ftsto Cans Penmen Swarm Warren Mow Limey sou mu that ham Ito Nate* Plume Tot Rea UCO Gram I me Omen II maxi ma • NaLbsa wcAp 1 DIMS SIAM Oists Nem Fed Corti Ike: Lual ERTAso Ne lhv roc ia. alea tI rCe. -AI: . him PM lace I Kt 7 m C Mad Mt*, GMT Mal Smithey ?al &awl Prof CO/CM IMMORMOrD MCC PPP K. Complaint I information/ Indictment 0 Federal 0 Local K international Complaint Date' Check If Cvl Rico Ccerciant Information Date Indictment Date: B. Locate (Arrest 0 Federal 0 Local SA)eet Pnoty: QA Locate Date: Arrest Date: K Subject Resisted Arrest K Stbjact Arrested was Armed 0 international 06 0C F. Conviction 0 Federal 0 Local 0 Intionalionol Conviction Date: Subject Desorption Code .--• (—yr For 6F. O. Windy:Se AflenOr COO K Felony of 0 MisCemoaror 0 Plat o 0 Teal Staler Judicial Dislrict J. Civil:Rico Mallen Date o complete 'Section Other Chit Matters Date: Judgrnart Jukciel Outcome • Amount S Su:peaky,' Yeah Months C. Summons Date: Federal 0 Local 0. U.S. Code Violation Required for seMons A B. F and J (Federal Cr ) Tale Sectien S Counts K. AdmInisbkliv• Sanction Data: Subject Descriptor, Code _• Type: Length: Sumension 0 Petneneed Do:bantam or Kunction Year Mot_ D. Recovery I Restitution I MP X 0 Federal 0Local 0 international Recovery Data: Co5e • e Armoire $ Code • , Armount $ Restitution Date- r' Court Ordered Pretrial Diversion Code • e Amounts PELP Date: Cede • — Amount R. Sentence Date' Sentence Type_-- InJoil: Suspended Potation: Fines: ream__ Menthe-- Years_ Storiths—r— Tears-- hiOntha— $ LA set Seizure Dale' Asset Forfeiture Der CATS P Mandatory COce below one el the Menial loristure: Admtn, Civil Judicial, or Criminal Do not .ndbate S scabs It Section D D. Acquittea Dismissal/Pretrial Diversion (Ordo one) Dole' E. Hostages(s) Released Data: Released by 0 Terrorist 0 Other hunters., Hmtimet DisruptIon/Dismaalloment: Olsrupton Oat= ClIsrrengernent Dar CompbSon of FD-S1Se Bide 2 Mandatory N. Drug Seizures I Data: Drug Code' Weigh Code' FDIN Do not WCitSS Sit Section 0 0. Child Victim Intimation Chid cated kicntiSed Colic 0 0 0 , 00r abl‘ retrig 0 Deceesed P. Sub information • Required for ail blocks exduerig block C (ReeevaryiPELP). blocks E. I. L and N Race' Ses Date Birth Social Security No. (t molbble) SAW0. 11 I Ma CM.AIren 140C) Mandamirar Cam tOMiatarotreast Etr Dam CealtainOWO•I On. OM. K • CSV•0 0-faa. eN FM Ki.antl• Iniptif~t• di COO.CerilatilMAT•varo Rape. Mtitnal ami Unbar Lone‘ IMP* , heeSe sillordl Prowl rum. Nue. rap - Canoes to4ira. Ste mom a< ent, Additional information may be added by attaching =ober keno:apt* sheet of paper for additional eagles. • See codes en reverse site. Requires ChM an explanation be alladled and loaded Into ISRAA for recovery over St rn and PELP over SS in. disruption. eismarelernent and drag seizures. Said No. of FO-015 .3/6: - _ togObz- 191 EFTA01688866 1 .4 Page 1 D9/30/2008 Cose Number: 31E-MN-108062 Serial No.: Does Accomplishment Involve Dregs A Fugitive Bankruptcy Fraud Ccmputer Fraud/Abuse Corrtotion of Public Officials: N Haney Laundering • N Sib. Invest. Asst by Other FOe: • *********** CHILD LOCATE 19" 1/9"""" SENSITIVE / UNCLASSIFIED Stet Agent Na; Stet Agent SOC.t Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MON I TR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EWIP EVIONCE PORCH TEL TOLL RECS INFORMANT/CW UCO-GRCUP I LAS DIV EXAMS UCO-GRCUP Ii UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-hRCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 09/30/08 19:08:27 Assisting Agents SOC Subject Name VICT-WITH COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Sq-ad Task Force PBC PB2 SSPBC I • Used, but did not help 2 • Helped, Minimally 32 Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Acccsplisheent Narrative SENSITIVE / UNCLASSIFIED EFTA01688867 "I . 12.19 06) v FD-515 Squad smervisor approval (demo Mal Accompfachment "oboe.. (check all that eppie) DERR 0 musk., D Baniumptcy Fraud D Computer FraudrAbutie D Corrupdbn ot Pubik OfiniM D Money Laundering 0 Sub invest AIM by FO(s) D Mat FO(s) A. B. C. D. Tut Farm Mebane Agenda; x • 1. Loc 2. • • Accomplishment Report ViecoreOlishinent mud In reopened and loaded ir to ISRAAvdtás 30 day, from date GI =comet:Mama) if. Number 31E-mm-fit Na I Slain ere Name 1-puR&A. tr-z. S ad Ditto Prepared Dan loaded Dale Leaden tne 29/08' invesUgattve Assistance or Technique Used 1. Used, but did not hen S. Helped. sedebential 2. Helpe0. nalnknaly a Atom Ng)* infant al RR SW. InveslAssial by Other FO(s) Mica% A.B. C. D ear core meal° FO Xs» FO Va. Refs FO PAT Rs0 FO LAT Rae FO IAT FE. Nalaat »era Ate. Cornea- Corder Site. ELSUA IMSC ELAM:T. 11 lina Peal Soo Eng. Tan E.. LegibAal RM. Punta tril/CW Lob. Div. Erom lab. Fad sup Pan Righters PMD 0:mir SersehUlaraut 500Asel Star alim toxii.froEnb. Peen Sol Rec UDC • Drool Lice) ~pit Z a - I t o t w t e c t . k I MIAS MY MS Cat Moo Fee Me Ileklinal Ikaa • ITC Sie-ITC Poe. ITC R.Man • ,TC Fa. Log Ant Na, Ftit Lab Ite .0' 44 nin Cm 0 Wontd Rye SARs CART Mal Farling raf Stppan Prol TFOS/CTO CX5/CTO Innaninleya °FOOD PP" K. Complaint /Information/ indictment 0 Federal 0 Local o international CompaM Date: Check Y Uri Rico Complaint In! ormnion Date: Indictment Dater B. Lome I Arrest K Fedora! ri Local 3 imernalioned Subject Priority: CA ID 9 EIC Loon Date Arrest Date: K Subject Resisted Arreh K &Meet Arched was Armed F. Conviction CIFederal ❑Local el IMemannal Conviction Date- WSW Descry:akin Coda (_)* roe SF. 43. Winded., Agency Cede K Fdary er 3 Madernaanor Q Pin or f TM SLR: Dalrict J. CPA Rico Matters Date: Mao complete *Sectkistr Other Civil Matters Date: Jetsam-St_ ___• OJtairrne _•a Amount S Suspension: Years Ronda C. Summons Dato: Federal 3 Local G. U.S. Code Mention Required for pectin A. B. F and J (FederalOnly) The Section Coal,* K. AdmIrelstradve Sanction Data. Subbed Desorphon Code _• Typo: Length: u stsp...bn Pernanent Debi-men or injunction WY— Mown_ 0. Racovfly I Ruplaution / PELF ri Federal I0 Laid C Interrolional Recovery Data: Code • e• Amami S Code •_ Amain S Restitution Dat.: D Court Ordome 0 Pretrial Clversice Code • Amami S PEP Data: Code •_ ' Amount S 11. Sentence Date- Sereenos Type: In Jar: Suspended: Probation: Fines: Years Monthe— Years_ Wong_ Years— 'Cribs-- $ L A set Seteure Dale- A sat RXIOdUre Dab: CATS Y Mandatory Cede belowone either three asset knohre: -Admin. Civil Judicial, or Canna: Do net moot. I value h 50001D N. Acquittal! Otangsself Pretrial Diversion (Cider one) Cot tiostoges(s) Released Dale- Rem:rased by armor* ID Other Bunked Hostages - I. DiaruptlendOlamanUement Deington Data Dismandement Dato Cannot« of FOSISa SIR 2 Mandatory N. Dug Seizures .f Date: Ong Code Mire Code* FEIN Do net Inane Sir Section D 0. Child Victim Information Cabálccalrd Iiderlirod Dale: o r 0 Deceased P. Subbeet alumna on - Required fa oil b Social Secmily No. Of evallabn) us. rem urn ma, ma s taro AS min]." ran «pert Utannate4 sa «Om moan, riVOIO Repa• Rood Gia>ándeov n•I ova •• racetePrown goes now bow. uace toe • Oa:~ tea la r •-c. es, x AddticOlg Monteden may be added by attachkig another form crept:tin sheet of gaper for Seaton Mgt • Saone* on raven. aide. Regie-es the: an eapanetion be enacted and bailed Into ISRAA Par recovery aver 51 rn end PELF over 55 m, darupdon, rriXnurralement, and drag scaures. O-o000aMWrLrwtE✓eM.CMMat. V ...inn Oplireted Can Ong,. Serial No. of FO-515 1/4316-- )1/4414 - 108062 - 200 _J EFTA01688868 Page 1 09/30/2008 Case Number: 31E-MM-1O8O62 Serial No.: • ***salsa*** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Does Accosplisheent Involve Assisting Joint Agencios Drugs A Fugitive N Bankruptcy Freud Computer Fraud/Abuse N Corruption of Public Officia:s: N Honey Laundering Sub. Invest. Ass: by Other FOs: LOC Investigative Assistance or Technique Used EINAR ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SkCH WAR EXEC ELSUR/III SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EOUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UM-GROUP I LAB DIV EXAMS UGO-GROW II UCO - NAT BACK NCAVC/VI-CAP CROWNS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-17C PCC-WRCSC FT. MON-NRCSC FOR LANG ASST NCR FBI LAB EX O9/3O/C8 19:C9:37 Report Date: O9/3O/2O08 Accom Cute.: O6/3O/2O08 Assisting Agents SO0 Subject Hale VICT-WITH COOK ID WANTED FLYR SARS CART ASSET FCRF PRO FCRF SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PSC P82 SSP8C 1 = Used, but did not help 2 • Helped, Minimally 3 4 Helped, Substantially 4 = Absolutely Essential Living/Decoosed: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Acconplishont Narrative SENSITIVE / UNCLASSIFIED EFTA01688869 ED515 (Rev. 12-19-05) ted sun:Am approval pbnb inilin Acconpiahment invokes: (check sit that anh) Drugs 0 A Fugitive 0 Bankruptcy Freud 0 Conster Flan/Abuse 0 Cerrnne cl Pt ic Orrciel 0 Money Laundenrg 0 Sub Invest Asat by FO(s) 0 Ask FO(s) A. B. C. D. lbsk Force Assisting Agencies a • 1. Lac 2. • Accomplishment Report (Accomplish-nen: must be maned and loaded into ISRAAwitin 30 (Joys frau date of accondshmed) File Monter ora l e -mm — /Or MinfrIMIMITAIMI ratictranCRIII Date Prepared o 1/ 2 9 06 Date Loaded 1 Date laden Investigadve Assistance or Technique Used I. Used. but did not Nip 3. Heted. subs:entail: 2. Helped, minifnarry 4.Andutely essernal For Sub. Inrost. Assist by other F0(s) Indicate A. B, C. D for correspongre PO Ras FO MT Rase FO IAT Role FO UT Psis FO IAT Rennet Anal Ant Centle Corwin slot BAUR ASO 6Mtitii Eng RIM tea & RN. En Lensfteet ▪ Panne MEW tole La. ISM pen tati. Rnkt Feal Solla., Moira Cat Poltesse Sean Wein Seer Nagy GOO Ant narkern Teendiciten PlicesTal Rea ODD Growl t Gra* II I 'XO. Naga* JCAVCI WCM DIMS In Aft GSA Neg. Feck YeeMy-la bulky • ITC Sae. ITC Pos• RC Ft. Wee. • ITC Pm Isr0 Ara. Nee FN LOU 1 W I M M • C o o r 1 0 W e b d P i m M s CART Awe rod hog WOW= COCTO Intagaaleeti OPOCIO PPP A: Complaint I IrdormatIoni 41[kt:tient 0 Federal 0 local K international Compliant Oats: Chad VOA Rico Candid. 0 Information Dots: Indictment Date: B. Locate /Arrest K Feder/ 0 Iced °inn -national Subject nicety WA 08 CIC Locate Oats: Arrest Date: K St inject Resisted Arrest 0 &Wen Mend has Amod P. Comic:km 0Federal ❑Lead 0 intomaganal Conviction Of.: Signet Doscriplon Con _ • (_). Fa EF.G,H-Infule Agency Coda 0 Fenny cc E Misdemeanor 0 PISS or Trial State Judicial Cratric- J. Civil Rko Mattcus Date' Also complete -Section G' Other Cull Matters Date' JiXignelet Jodiciat Outcome _fix Amcont S Sespernien: Yeats_ WArs11.4 C. Summons Data: O Ride* 0 Leal O. VAL Code Violation Required for action A, H F are J (Federal Only) Tdc Soden P Cetera Adminlantive Sanction Date:_ Sulnd Desanen Code —• Type: LengD: Stxpensbn K Pennenen: Deberrneed infundien Year Month:— D. Recovery I Restitution I PELF X 0 Fenn ❑Lccal K Internee:0d Recovery Daft Code • ,e Mend S Cede • Amount S Restitution Date: O COLA Ordered 0Pretrial Munk° Cads • V Amount S PEP Data: Code • Amount S H. Sentence Dale* Sentence Tyre: , In Jail: Suspended: Psobaton Fines: Years- MOMPS-- Yams_ Months_ Year: Morns S L Anal Statue Date: Asset Forfeiture Date• CATS *Mandatory Crclo ninon of the three asset foletuir Admit, Civil Judicial, cr Criminal Do not innate $ value in Section D v. Acquittal( Diseressali Pretrial Diversion (Chde one) Date E. Hostages(*) Released Date: flamed BY OTtereni 0 Other Nunerof Hostages: I. DIsrudlonlIgismantlomeM:  Disruption Dan Disrtlantleritent Date; Completion d F0-515a Side 2 Mandatory N. Drug Senna 1 Den Drug Code* Weigel Code' FON Do not Mon S In Section D 0. MEW Victim Information Pad beamed/ identitnd Date: 0 ,4 0/ 7der ng 0 Docca sad P. Sub act Information- Required for all blocks enlace g block D (Recounifffla-P), blocks E, I, L sin Race Sox t.D sato msisd as Latrageormetes oca asseest.s cm. /ay Cena• canoe recite ono 1Nen mann" Tel e, MT6leaft ❑et.. Heade iie0a0seovalaloi.oeCiegiinenwitesienvealeirenloJereau na CPO reeTie Peeve Tn.* eiWenniel ern • Cass. PD4 I ainbAC at, len SCCial Security No. (d available) x Addelonat nonnatinn may be added by attaching wand forma • plain sheet GI paper for anneal entries. • Sae ones a reverse side. ▪ Requies that an explanation be attached an loaded hlo Mina for recovery over SI m and PEIP over 55 rn. danneon. derrenternedl and drug seizures. Bartel Na. Of FD.S1S 3 / 6-7 - lurk - 0 00 2 - O 1 EFTA01688870 Page 1 09/30/2008 Case Number: 31E-M•108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive • N Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Honey Laundering Sub. Invest. Asst by Other FOs: • *ninn tnnt CHILD LOCATE ainnwinnelmt SENSITIVE / UNCLASSIFIED Stet Agent Nese: Stet Agent SOC. Assisting Joint Agencies LOC Investigative Assistance or Technique Used FIRM ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MCNITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSOR/III SNOW MONEY ENG FIELD SLY SOO ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CH UCO•GROUP I LAB DIV EXAMS MO-CROUP II UCO - NAT BACK NCAVC/VI-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG.I.CC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-LRGSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX 09/30/08 19:1C:35 Report Date: 09/30/2006 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT.WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP • RA Squad Task Force PBC P62 SSPBC 1 • Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 a Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplisher* Narrative SENSITIVE / UNCLASSIFIED EFTA01688871 FD.515 Rev 12-10-08) Squad sapenisor approval (Meese Mt.) Acoomp5ohmant invokes: (chock an that appid) DWI 0 A Facet.. 0 Banks:by Froxf 0 Computer FraveAbuse 0 Cornet on of Pubic Otte 0 Money tat adoring 0 Sub levee Amt by F000 0 Ant F0(s) A. D. C. D. Met Fate Ambling Agencies X • 1. Lot 2. • Accomplishment Report (ACCCenpfahment tree be reported and loaded rio ISRAAwithin 30 days from dab of atoneheiment) Re Number 316-mm-10?4, 42, • /2.9/or Date Prepared 4 Date Loadod Date Loaders Initials Investigative Assistance err Technique Used 1. Used, be di net he p 3. Helped, summate/ 2. Helped, elnIrnaly 4.Alasektely mental For Sit tweet AS.431. by Other FO(s) Iota A. B, C, D ter cotrespendng FO Roe FO ail Rale FO NT Ras PC IAT Rea FO IAT Fin.Anayal Lab. Mid Sue Mat* Ant tentriler Conan Hem aam f RIC ELSA it • Ene.AMISM. Pon Roisters Mb Corer ■ Poltpece SearchWaled ■ floe Miley 80G Ate. Sheers am wava t/C0 .11aswepa llaCk Vel- tow:Inisseniw aer PINEISM kr eARA CART CAS lam-Fe Otte Lose Mae FelPrce FRFAaat Fellemictel WOW= Deo. irC Wit TIM CM Sm -ITC =CID leplefteaL Ithederextyp PAL Purchase Mon • ITC For. to *FCC* RP Nut Fat Labe, MOON We S. Dr. Ease I Toth. bated. P1O10 Tot Res UCO Group) _WO Group II A. Complaint f infomuttioni IndicemoM ❑Feckril °Local Complaint Date. Check CO Ito Complert. K Information Date: Indictment Date: 0 International D. Locate /Arrest D Federal ID Local C internee:cud Subject Wady. 0 A Da OC Locale Date: Arrest Date: K StAiect Refitted Arent K Statlect Panted vasArmad P. Conviction 0 Federal fl ies 0 international Conviction Daly Subbe Descriptor* Code For 8F, 0. li.lreudo Agency Code 0 FeeMY or 0 ilixdornoance 0 Plea et 0 Dial Stet. Jested (tett J. Civil Rico Matters Date. Also cortices *Secten G' Other ChM Matters Date: Jegment_ _• Jett& WV:me_ • a Amot,nt S Suspension: Years _ Mont C. Summons Date: 0 Federal °Local G. U.S. Code VlotaPon Remit for costa A.B. F sad J (Federal Onty) 111e Seam S Cards K. Adminiseative Sanction Dete: Sutlect Des:deft Code Tyre: Length: So semen K Peritonea Dedefeent or kgsblion Yost. Mots _ Ix Recovery1 Restitution PELP X 0 Federal °Local 0 telernalenal Recovery Date: Coda • ♦ Amount S Code •_ er Amount S Restitution Date: 0 OW Ordered 0 Pretrial Menke Cede •_ AMOun1 PRP on: Code •_ Arnett S it Se teens Date. Serowe. Typo. In Jab. Suspended: Rotten= Fines: Year *tem_ Yeast Marts_ Yeah Months L Anal Seizure Dale. Asset FOrMiliga Derr CATS N Mandatory Circle below one of the three moot forkature' Admin, Civil Judicial, or Criminal Do not indictee $ value in Section D 51.Acquittite Dismissal/ Pretrial Diversion (Cede one) Dale E. Hostages(s) Released Otte Reamed by. °Terrorist 0 Otte Number a/Rosie/gas: I. DIstuptieNDismantiment prepuce Date: Dismantlement Date: Complete of FD-515• tie 2 tandem N. Drug Seizures re Mee: Drug Code' V1hdpet Code • FOIN Do not indetrie S in Section 1) 0. Child Victim Information CNkl located (identified Date: # 1.Poor acing 0 Deceased P. Sub act Inform:non • Required for all blocks excluding blew* D (ReceverylPELP), blocks S.I, L and N Race* Sex Da of Erilh Sole Seasty No. (If svelte) 0 Mae OramtinaleitiA0Q. laialia.Mbal OM Frathettanin Gramm Wilma a 'Maim casanimmaaame• Omaha Malin Ms I IV'S AA noilarn mos swat 0 &WM imM4 CCiani eqsaMem aVeg0 Modem Marl Oam Slam Mart Pad an ‘X‘10 Pinson Miami PAM, Warm Wan Pena. Gentles Malin all• aMMACelat Atilaval eforrialti may be added by altecting another form or a men sheets per for adOloval winos. I &del NO. of FD-615 • See cotes on reverse sin. Requiem that an explanation be attached and loaded into ISRAA for recovery over S1 m and PELP One $5 rn, clorumen, dammtlarnant, and chug mitres. 3/C--p04- (OSO&z- eoz. EFTA01688872 Page 1 09/30/2008 Case Humber: 31E-MM-108062 Serial No.: Does Acccmplishsent Involve Drugs N A Fugitive • N Bankruptcy Fra:xl • N Computer Fraud/Abuse • N Corruption of Public Officiate: N Money Laundering Sub. Invest. Asst by Other FOe: • *********** CHILD LOCATE rk....****** SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MCNITR ELSUR/FISC ELSUR/III ENG FIELD SIP ENG TAPE EXAM LEGATS ASST. EVIDNCE MACH INFORISUIT/CW LA8 DIV EXAMS LAB FIELD SIP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOO ASST SWAT TEAM TECH AC/EQUIP TEL TOLL RECS UGO.GROUP I UGC-GROUP It UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-fED CRIS NEG-IOC ERT ASST BUTTE-ITC SAVANNAH-ITC PCC-WRCSC FT. NON-NRCSC FCR LANG ASST RCN FBI LAB EX 07/30/08 19:11:01 Report Date: 07/30/208 Accom Dote.: 06/30/20:8 Assisting Agents SOC Subject Name VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FCRF PRO FORE SUPPORT P TFOS/CTD CXS/CTD I NFRAGARO/CYD OFC/CID PPP RA Squad Task Force PBC P82 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688873 T. 12.19-06) quad supervisor sworn] (phase miNg r Accompahment Inn:Mess: /check all thot apply) Dreads A Fop/a tian•VPlcY Freud Computer FrONIAIXMO 0 COMVE.On of Public Official 0 Money Laurdeing 0 Sub boost Past 0 K 0 Asst. FO(s) A B. C. O. Mak Fe= Ankfissa Apaclis X • 1. Lac 2. • Accomplishment Report • Dale Prepared 0412.1 or (Arcernclishmert be reported and loaded Into COW Loaded ISRAA WNo 30 days from date of arcompashmera) Date Loaders milks Fi, tharber 3!B- mm —loba ral -Paw_ Masi Nam 2. Name Investigative Assistance or Technique Wed 1. Used. bid did not heD 3. Hoped. etbstattlely 2. Helped. irktIrr.elly 4.Absolutely easartal . For Sub. invest Assist by other FO(s) Indicate A. B.C. D for corresponOncF0 Ran FO NT Rae FO NT /taw FO NT Rata FO NT InnAna)rn Armin Ant Comptx Conan Mon ELSUR IFISC aSUR IT. HI Eng. Fat W. Ens TM, Ea LSD= &tit Evirl Pairausg InULTN Info Lan Exam LaILK•la Sup Pen Racislort Plot Cos Palm. Sea nnectri 500 Ass'. Tn.-V D:VC. Mono WI Roc UM) Grote I ucc• Grow,/ pc°. natant /CAW:it/SW Ototakail MS Pce• ITC Ft I/OS • ITO For. tangent non FBI Lae Es thenWri Oat OVI3n., Poe SAW CART Mn. Foil P.M Fed Stmeel TeComlo CXSZTO IrAa(NrdC1O OFCCO PIP Complaint 1 kdonnauonithetetment 0 Federal plead K Irtematonal ComplaIrd Date. Cheer V Mail Rio* Complain 0 information Data: Indictment Date: B. Locate I Arrest 0 Federal 0 Local 0 Inemellarol Subject Priority: DA ❑El OC Locate Date: Arrest Date 0 Waist! Resisted Arrest 0 soaseemanse was Monad F. Conviction ❑Federal 0 Local 0 Intemelionel Conviction Dale• Subject Descriplicn Code —• (—). For 6F, O, R-Induce Agency Cade 0 Felony or 0 Misdemeanor O PSI FF ❑Trial State: Dadra* District J. Civil Rico Matters Date Also comclete'Sedlon Other ChM Mann Data Judgment _ • JutieiW °Monne — • D Amount $ Suspension Yews _ Menem—. C. Summons Date: 0 Rd** 0 local C. U.S. Code Violation Romered foe 60:2X01 A. B. F end J (Federal Only) Tue SectXn If Cants IC Administrative Sancton Date. Subdret Der.crOlien Code —• Type: Length: Suspenston K Permanent Debemsent er Niurteen Year— MOMIN— D. Recovery I Restitution! PELP X 0 Federal K Loco 0 Ireamollcral Recovery Data: Code • Amount S C010 • — s Amount 3 Restitution Date: K Colin Ordered O Pretrial Diversion Coact • z Amount $ Pap net. Code •._ Ammar $ H. Sentence Dale. Sentence Type:_,_._ In Jet Yews— Month Suspended. Years-- Months_ Probe:len: Year Month Fines: LA sot Seizure Dalr A set Forfeiture Date: CATS // Mandatory Ct-cie below one of the thee asset feeleika: Admin. Clvil Judklat or Criminal Do not andlcdte $ Taloa In Socilon D M. Acqultal/ DlarrissaL/ Pretrial Diversion (CIO ono) Date Hostaget(e) Released Date: Rebored by 0 TWOng 0 Otha. Number of Madagor I. DisrupSen/Dismamlement CiarupUon Date Ounandement Date Completon el FD5155 SIde 2 Mandatory N. Drug Seizures I Dote: Drug Code • Wei:ht Coda. FDIN Do not neicat• Section 0. Child Victim Information ChM keeled /Warned Egate:a0401 0 Deceased P. Subsest Information - R lading block D (Ftecovery/PELP). blocks 6.1. L and SI Social Seam No. Of avarebte) K lapai psis sac CPI (gOCI. :Po 0sissol Cre. ROC). meant/an Eesnan C.Recon Ft Noun, Owns Con Tonw• Conea todiCt. I mos F.L mason Ris as gamin D Spa plots Wiesen man, Vaa Roam Pala: Op Dap agog grog 0. 'CIO :Pan Haat PPS agog pat gee. Oa•men n)41*Sitle Pas sColli x Addlecal information may be added by attaching fl an( bat ore Wag ahini of paper fa add ffOndi entries. I Seal it al FD-515 See codas en reverse node. z Rogues that an explanation be attached and loaded bbl ISRAA for recovery ewer S1 m and PELF over 35 al. disrupt/an. Onnwelernen. and dmg sabwros 3/g - M 10 80b2- zo 3 EFTA01688874 ifrage 1 09/30/2008 Case Nudger: 31E-14H-108062 Serial No.: CHILD LOCATE *****" ***** SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Does Accceplishannt Irmolve Assisting Joint Agencies Drugs • N A Fugitive Bankruptcy Fraud Computer Fraud/Atm. Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: LOC Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH VAR EXEC ELSUR/Ill SHOW HONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAK LEGATS ASST. TECH AG/EWIP EVIDNCE PURCH TEL TOLL RECS INFORNANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. KON-NRCSC FOR LANG ASST NON FBI LAB EX 09/30/08 19:11156 Report Date: 09/30/2008 Ace= Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-VITN COOK ID WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC P82 SSPBC 1 • Used, but did not heLp 2 • Helped, Minimally 3 = Helped, Substantially 4 n Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accorpl ishaent Narrative SENSITIVE / UNCLASSIFIED EFTA01688875 goad sunning approval Please Mani Accomptement involves: (check it that nee) Drug; A Fugitive Barieuptcy Freud K Cent:titer Fraudnbuss D Coruna" of Pudic Oahe 0 Alone( laundorirg K SubSemi Ant by F0(21 0 Ant. FO(s) A. 6 C. D. Ask Faros Assisting Arena x • 1. Luc 2. Means ishment Re (Acompisbme 'SRN. within 3 Fro ?amber 3.16122m-ila_043 CrriZenania Scead NB -Z Dale Pre red 4 cyst be reported and band into 7 dys from dale cr accomNishreent) Dale Loaded Data Loaders Innis Ram FO havestigalive Assistance or Technique Used 1. Used. PK did not hap I Vetoed, stbstinalk 2. Hand. minutia 4. Nisei/els, rusental For Sub Invest Assist byother F0(2) inn:Men a C. Ott corresponding FO AT Rase FO NT Rae FO UT flab FO NT Rh tneyst In Held Sap UV) • Mama Va.Y/m Cow ASS Asa Pon Resµws NC.aVer.I.CAP IC Waned Net DCVOS/ PhloCcver CAMS tad Sul SAM CossenMen. Panne seratenanni Obis Key Fed Mb en- Law CART Men Fed Pros atatilennO Wit. Snook's" Mesa Fel SKIM PM Eno. Raid en) 500 AnL In -ITC TPOWCYD ) Pm. Tens Es sun Inn Say-ITC CMCTO Legere Pa. Tom Petra Pine Toe Res Pee-DC Pi. lIce.• ITO red./moan! VereGenS0/0 WOOD PPP tint Purthete ?ACV He LCO.Groce I ino. Otz Darn UCO &OLP P mann tin Ex A. Complaint / InlonnaUon/ Indictment 0 Federal C local 0 litimalimal Complaint Date' Cheeky Civil Rico Complaint 0 Information Date Indictment Date' B. Locate /Arrest 0 Federal 0 tinal SuMel Perry. OA Locate Date: Arrest Date: n &Pied Ressmd Amid 0 Subject/Wetted nos Atmod 0 imemaucnal 00 0 c F. Conviction 0 Federal 0 Local 0 International Conviction Date: Subject Orniplian Code (—)• For 6F, 0, Hdretide Agency Cale 0 Fenny or 0 Misterneamor 0 Pin or ❑Toil Slaw Sal District J. Civil Rico Matters Dale Alsocomplete 'Scotian C• Other Civil Petters Date Sunman —.—* SAM/ 0Mane — • X Amon Sumonsices Years C. Summons Dale: 0 Federal 0 LOS 0. U.S. Code Violation RinUired for se:densA. El: F and J (Antral OHO TIW Section II Cons K. Administrative Sanction Dale Subject Dincripin Code —• Tint Length: Sonention 0 Permanent Delmmlent a (junction YWN— laocaS_ D. Recovery / Reedlution I PELP X 0 Federal 0 Local 0 Irtenstorol Recovery Date- Dore • .• Code • ./ Restitution Date 0 Cain Ordered 0 Pretnal Divmsn'i Cods • ./ Amount PULP Delei Cede • .e Amount Amourt $ Amount N. Sentence Dale: Sonlence Type:_, Suspended: Preball3n: fl ys: Years_ Months-- years_ Morths._. Yews_ nanths_ 5 L Asset Seizure Dalt A set Forfeiture Dan CATS I Mandatory C hereon, c( the ern asset Seam Admin, Civil AMINO, or Criminal Do en inderbe S van in Section D M. Acquittal/ Dismissa:/ Prelria Diversion (Only ore) Ode E. Hostages) Released Date: Retested by. 0 Terrorist 0 Other Number of Postage, L DI ouplIon/Dismentlement Disruption Data: Diurandemen1Clatt Cr:mention el FIT.S1Sa Side 2 Mandalay Drug Senores r' Date: Onsti Code • Minh, cods* FOM Do not Indiaele Section D 0. Cad VkIlm Information Chid boated / nentind DM: 06 6449 0 Deceased P. Subject Infornirdlon -Required fa all blocks eaduenna block 0 (RenwerylPELP). blocks ELI- and N Rice Su D ot t I Social Semi), No. Of avaliable) 0 emote lir tom, m u 0 usoatir,La,e. -. Oro NOM Ulm Parma Craw OPC1Pourniisrani PoroaCootisarripranCvora.dowaroae. FN ropoPrla non Poem Hamar Oen PSI, Wag Pow. ar • Kin Fora owe Okay Vain WO POO • x Addition' itionnatien Irt be added by anchkip another biro or a pain sheet of paper for OktrOnll entries • See codes on reverse see. ▪ Requires that an 'minden be atichod aid loaded into ISPAA far manyover $1 m and PaP over $5m, disruption. dsmenemere ind drug senses. Serial No. of FD-515 3/6- PA M - 100(92-2oy EFTA01688876 Page 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accorplishment Involve Drugs • N A Fugitive • Bankruptcy Fraud Conputer Fraud/Abuse • N Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOia • CHILD LOCATE **4********* SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies IOC Investigative Assistance or Technique Used EINAR ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CORSE): RCNITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIONCE PORCH TEL TC4.1. RECS INFORMANT/CW IICO•GRDW I LAB DIV EXAMS UCO-GROUP 11 UCO - NAT BACK HCAVC/V1-CAP CRIM/NS INTEL CRIS NEG-FED CRISMEG-LOC ERT ASST BUTTE-1TC SAVANNAH-ITC POC•IRCSC FT. NON-NRCSC KR LANG ASST NOM FBI LAB EX • Report Date: 09/30/2008 ACCeel Date.: 06/30/2008 09/30/08 19:12:t4 Assisting Agents SOC Subject Mete VKT-WITH COOK 10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Sq.ad Task Force PBC P82 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 a Helped, Substantially 4 o Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688877 t • v.12.15,16) ad amanda« neren! poda naah Accent:Os/mam in loot (Oud all ad aoPly) Dont K K A Fug bre Bankstry F.302 K Gornater Fratadabara K Complon of Paris Official 0 ~Way Laundeaq K Sub kleed Aula, FO(s) 0 Aal FO(S) A. EL C. D. Tak Face Adat% Agenda; x • 1. Loc_ 2. • AccomplIshment Report (Accorepdshrnent mat be aportod and baded Ina LIRAA voedt 30 days trom dele of ocamplahrnent) Fle Momber 3/ E -mm-/ok cra l RA eacm- Dela Prepood Date loaad Date Loochen Inela 29 of InvettlealiveAsstitana or TechnItue kleed 1. Wied, Rt del no!labia 3. Heiled. substailia), 2. Hebed. mnimely 4.Ahaclutety asend For Sub. kronL Aulal by eind FO(s) ~dek S. C, D kt oxrespancfng FO Rast TO do Ram FO Al Rse FO LAT Rata FO LAT Fa Maya Air:n.1km. Onpaar Costa Moe. EL.SUR / PSC EUSUR /Su Ene. Field SP. ba Tem Ex Mede Ma Eva. Kabas MCW WO uts at. Eden lab Pen oneetin FlicovaktiSuo fllal nm l"9 :01 twen Wamt Show BDBAvt twattim raelEcalp. Mem Tdl Ree I.PCO •Gdouta I LCO .000.4+ UCO • NaLBack NCAVC/VICAP takdelatellaal CAS Nep, Fed tneckeg.. test ERTAppl. Sous- MC tev•nc Pee- ITC FL Ika • ITC Fcclaag Aal Man FIN Lab Ex vksvron cm GUentedener SA% GARY Amt Eed Peco Forlated Prol IVOtidtts CO/CTD lakei; a r tiG )0 OeGGIO PAP A. Completen l Information/ Indkanent 0 Federal ID Local D Mama:lona! Gemaaid Dele: God I(CnOR•co ComPaint K Information Date: 1nd:cement Dato. B. Loodt. /Armst D Federal DLocal DIntornatIonel ' Sut)ect Pdottly. DA 0 El C Local. Dato Arrest Dato: Subtod ResistedAr•est EI Subject Anesed was Atind F. Gonvlotion p Federal El Lood ci International Convlotion Date: Subje2 Dtscridlon Code —• (—)• Fa" 6F, OM:rasa Agency Code K Felory ilisdentemor D Moa or ❑Táxii State Jutalal Markt J. Cl II Ma! Matters Date: Also complete 'Sesam G- 011ter CIA daders Dele Judormink Jucrwial COICOIre Amourt Om:miert Veer: Motto_ C. Summont Dale- n Federal K Local CL U.S. Code VielatIon ~kid for »dost A B, Pad J (Eedwrat Con) Tde Sesta) 0 Coma K. Administroetn) Smalen Dele' Subject De 'gaan C de -• Type: Length: Suspons,On El Permanent Gehamerd er InjuncSon Ma_ Looms_ 0. Recovery I Resthdlon I PELP X K Falen( EI Local D Intematont Recovery Daler Code • e Armwel 5 Code • t kramt Roztltullon Date: I 1 Court Ordemel K (had Dveson Code • z Nacoat PELP Daler Code • _ Anima E H. Senbance Data' Stotend Type:, • In Jol: Yam Mot- Suspendedr Van__ 14~ Prciataten Yuan_ Mentha----.--. Ann. L And Sada. Date' A set Forholtur• Date: CATS 0 Mandatory Cello below we ol lbo three puel Indekte: Adenin, Clvlt Judickl, er tarnt-tal Do net natak vale. In Sealen D M.AequIttal/ Dlamlasalr Freule, Olverslon (Orde ene) Da: E. tiodages(s) Relessed Date: Reloased by K Tarreast 0 Goal Nadere' HOUbs I. Oisruptlen/D!smandement. Obroton Dat Dirratgletnent Dele. Cánpletion ol FD-615o Skie 2 Itandately M. Drug %korte t DM*: Drug ICOM • Webb' MIN Do nel Sh Sedian D Code • 0. GbIld Wan Information Glad looded I Welf« Date: O 0 0/7002" 1240,9 (J Doodser:1 P. Subka !domsten • RequIred lor all blocks ex loding block D (Redevery/PELP), Nats E I, Land N Rite Sex EIS Sodel Security mo. Of avarldla e) t ma. tod adard om oda nettril.. Eap/M amok e tvaradhattO Cm• ase • Colon tisif La» Ma A4 7'" a ~Ma 9 aaien rap, po t:00"o *FDF, 0,10*. acad dna knar. luta na. cv Faa.0 ~maa Fsay sem tweo en. • aam. r>410. :nia laars« aa x Adetcoal inter nam mei Eo Sad by maching Koeter lam er a pta simt ot paper lot adderstal aldra. • Soo codes co reverse PM. z Respons Val en apandion be aitachco and ;Daad Ne ISRAA lor reoovery over Etmaal PELP mor 55m. darupdon, amanamonl, and dag neoas. Serial eb. ol FD-515 3/17- 1,.< Pf- 108062 - EFTA01688878 ' 1 09/30/2008 Case Number: 31E-NH-108062 Seriel No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud II Computer Fraud/Abuse Corription of Public Officials: N Maley Lawldering • Sub. Invest. Asst by Other FOs: • •********** CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies LO: Investigative Assistance or Technique Used FIJIAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONIER POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/Ill SHOW MONEY EMG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EV1E/SCE PORCH TEL TOLL REDS INFORMANT/CW UCO-GROUP LAB DIV EXAMS DCO-GROUP II UCO- NAT BACK NCAVC/V1-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Cate.: 06/30/2008 09/30/08 19:14:32 Assisting Agents SO: Subject Name VICI-WITN COUR 10 WANTED FLYR SARS CART ASSET FORE PRO FORF SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYO OFC/C10 PPP RA Squad Task Force PBC PB2 SSW = Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 BUSER URA RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688879 • S 1.0 . 2.10.0g) ad uperrisor apprental lame nab) Attained:hunt Invokes: (Clack Si that apply) Drugs 0 A Fugnite 0 Bankruptcy Frei.] 0 Computer PretidrAtuse 0 Ccauplon of Public MORI a Money Lawdaing CI Sub Invest Peat by FO(s) 0 Aut. FO(s) A. B. C. D. bac Force ASS, Aureola. x • 1. Luc 2. • Date Prepared D Dale Loaded Dale Loaders tri.b got Invert. ;gabs. Anniston.. or Technique Deed 1. Used. bit did not born 3. Helpoi. substantially 2. Helped minimoly 4.Absditely es:antra' For SIX truant Asset by other FO(s) Indicate A. S. C. D for owrespordng FO Rea, FO uT Reif FO LAT Ron FO ter Ras FO FAT Leta Reid Sea Pen Reolsters • Accempliohment Report (Accomplishment mud be reported and leaded Into ISRAA nattin SC days from date of accoreelehernet) F;l File Number crezi e —mm — /0? FeuRatii- r-z Fad barged POO A. Complaint I inkanationf Indlobnent 0 Federal 0 Local El Irtematbral Complaint Data: Chock II (Ave Rico Complaint 0 Information Date: internment Date: B. Locate I Arrest O Federal 0Local 0 internarenat Subject PrIorty: OA 013 Locate Date Arrest Dalt K Sutisat Resisted Arrest 0 Sited Panted mss Armed F. Conviction 0 Federal 0 Local 0 International Conviction Data- Stroject Desorption Cole —• (—)• For CF, O, *Wade Agency Code 0 Forney klitdorraanor ID Plea a 0 Trial Raft .Aalefol District:_ C. Summons Dater 0 Federal ❑Lead O. U.S. Code Malady. Required for sections A. S. F and J (Federal Only) The Section sCounb J. avu Rico Matters Date: Also complete 'Suttee G Other Civil Matters Date- JwIgreent —• Jacf cal Outcome_ _•s Nnount Suspeinsice: Yews — Months K. Administrative Sanction Date• &tject Deetriplion Code —• TYPE Length: lj Stepanakert 0 POITrntrant Debarment Input/or Year_ Months_ D. Recovery 1Restitution I PELP X 0 Federal Diced 0 IMarnatiorad Recovery Data: Cede • Mosel S Code •_  Amount Restitution Data: 0 Can Ordered 0 NSW Diversko Cage • AMOunt S PELP Dale Coda • / Amount S H. Sentence Date' SOnten0I TWO: In Jed: Susporded: Probed:et Fines: • Years___ Months— Years-- Mesas_ Years— Meerhi_ $ L Asset Seizure Date- Asset Forfeit De* CATS 0 Mandatory Circle bOow one of lho three asset Icier—re. *drain, Civil Juiklid, or Criminal Do not ndicito value In Section 0 IL Acquittal/ Dismissal( Pretrial Diversion (Okla one) Dalt E. Hostaget(e) Relented Dot Rektanedtis 0 Terrorist 0 Olga Hunter 01 Hostages: I. DiarupbontDicmantiomont: / Dsrupbon Date Dnrnantlemeni Dal°. Corneae:on d FD-515; Side 2 Mandatory N. Drug Seizures / Date: Drug Code* WOO! Code FOGN Do not indicate S in Sexton D 0. Child Victim Information Chad located I bathed Date: 0C• 0 Re asp; 0 Deceased P. Subject kdormotion - Required ler all blocks excluding block D (Recovery/RELP). Moat* E, L Land N Rue Sox Dose of Stith Social Security No. (d available) Fe 0 Saw eirlawd is ea Y MoeL Lad Crked ern tbnewes fenent‘ °art.:est. ce oroa• CenfiCOPOss$1. Ss t twesm ..adien.P-mat gµpin. 0 gi•ofifai•31.,•.ecd SW t...gron, "C40P.CanMSInar•nesnAnetns. rime tame, pee., Hand Plait, in tres..1 tree. x national Borreallon may be added by WENN another form re a pia, shoot of paper for torlditonar entras. • See codas en reverse sae. / How ma that en explanation La staked and leaded into ISRAA br recovery ever St m and PELPove: $5 tn. disruption. dismantirnenl and slaw malt.= Feral No. of FD.515 3/ ) 0810(oZ zo,G, EFTA01688880 Page 1 09/30/2008 Case Humber: 31E-M -108062 Serial No.: Does Accomplishment Involve • *********" CHILD LOCATE m*".******* SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.t Assisting Joint Agencies • Report Date: 09/30/2C08 Acton Date.: 06/30/2008 09/30/08 19:13:1C Assisting Agents SCC Subject Name Drugs N LOC A Fugitive Bankruptcy Fraud N Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N sub. Invest. Met by Other FOs: 1 2 Investigative Assistance or Technique Used 3 FINAN ANALYST LAS FIELD SIP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SR01 WAR EXEC ELSUR/Ill SNOW MONEY ENG FIELD SUP SOD ASST ENG TAPE EXAN SWAT TEAK LEGATS ASST. TECH AG/EQUIP EVIONCE PARCH TEL TOLL RECS INFORMANT/Cu UCCI-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP GRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-17C SAVANNAN-ITC POC-1MCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-W1TN COOK 10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTD CXS/C7D INFRAGARD/CYD OFC/CID PPP RA Squad Tack Force PBC P82 SSPBC • Used, but did not help = Helped, Minimally = Helped, Substantially 4 = Absolutely Essential Living/Doceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Acccaptishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688881 1 Stand Stand super ebot opgewet (Matate baal Acowydriment «Over (Check all dat apply) Dras 0 A F athrre 0 Rank:up:q Freud 0 Computer Fra-cl'Atuse 0 Cerruabn ot Put« Mail 0 Money Lawderinp 0 Sub Invul Aast hij TO(e) C Aast. FO(s) D. C. D. Tin Foxe ArralsrangAgercies X • 1. Loc_ 2. • AccomplIshment Report (Aocomplislune ISRAA want, Flla Nurnbet 3,16-mm-logt(a rri Sar.. • Date P.cpwed 0,129 or X rast be ropsned and betrad Solo D day, kan date el aceenabhment) Date loaded 9 O Date Loeders Inta Race FO Inmat:01Iva AssIstante winnaar, Deed 1. thee, b afd not betp 3. Heiced, subetantially . 2. Help«, minknally 4.Atooktley assem:al Fa Sub. Invest Assist. big oever FO(s) Indoet° A. E, C D for cceresponOng FO IAT Rob FO IAT Rera FO LAT RUS TO LAT Fb. Ancéttl Leb. Pletd Sta IffiCO• Nelaxl wam» co« AborkAnt Rei:~ NCAVOthoap se ~Rog Gnoe we p Pen SAR. Orees uw, Paryroph Cala Netto Sd DIS eg - Leo/ Caki Ast Fel Ptep aSUR I TISC Sereh Warren litSJI,t1t. n erom mam, SOG Ata 2RTAsat Sa- ITC vn sago Piel TESIZ:11) rins Fe1/41 SOL Ene. Doe Ex SwIn Temt ~Alt Wadli$ I Lp«, Ant Tich .A3Coup. Poe- «C estaba" trt$50 Eek Patenen Pnwe Ta Ree I.>: 0 • Con I P. Mw. • ne Pm Lertemn orysto - PFP InVONIrto La Ca. Lont IXO - Grote» teen Fa Lab Ot A. Omplant / ledomIallon/ Indletment ❑Pedaal Q Laai Complaint Date: etste* CV1 Ros ConMalrA Interimtien Data: Indlotment Date: Ithernettorel 0 8. Looste I Arrest K Foloral K Lode! K Paemallonal Subject %OMEGA OR GC Locale Date: Arena Date: K StOott Besomd Areat ❑Statthakreskd was Admed R CcewletIon 0 Fodoral ❑Lood Q :mamma« ConvIellon Date: Subjed Deecralko Codo —• (—). Por W, G. 11-theada Agener Code ❑Frony Or C MiLSO1110alte o Mae or E Mia Sire: Jvalleb. Dada: __ .1. Cl vil Rico Maters Data Also complete *Salen Othar Clthl Matten Dato: Jogmanl —• JoblIdeiCtubxme sa Amoud$ Suebension: Vaars_ Menen C. Summm]; Date: Ei Foeten lj Loer C. U.S. Code Vlolatlen Required toe wam A, EL E and J (Federal Only) TAM Seeeon It Conti K. Aa:aarne« 5andlon Date: Gebleet DescrIptne Code _• Rat Lengt,: ij Sasten Q Permanent Dato:mant o• Kunttlan Year— Mortelt_ D. Recovery I Raeplull0n I PELP X Ilj Fedeat 3 Loco' Q Interrallatal Recovery Date: Code • Armlel Code • J Araount Resulutton Dele: Cam. Ordorod Q Prat: Ctutrebb Code • J Amon, 5 PULP Date' Code • —♦ Arount $ H. Renten«. Date- San:erna Type: tn Jet: Stsmaded Probate« Firma • Veen__ Maan_ Years-- Molta Ma_ /Mees_ LA set Seinure Dot. ~et Forlature Damt CATS Mendalory Cirri* Manoen of tho free snoet knokte. Admln, Clve Judicia er Criminal Do not haaide $ vat in Se on D r. AcquIttall OthmIssa$ Prethal Diverslon (Creth tra) DMr Hostageo(o) Relattead Data: Rotend try: QTerror3l Q Other Nl/ober« thesieber Oleruplien/Dlementlement ~Men Dar Dienende:ment OM: maa:~ c( FD-515a 51de 2 MeAdatay N. Drug &brutte .r Om Code • Waad Code' FOtIN Do netto:Ai:ab $ k: Getto D 0. Child Moties Info...Gun Chldlocated (kletriired O-le ° C°7?° "oor L 1:thrtersed P. Subjat Worm:Won - RequIred for all blocks ex thereng block D (Rectevery/PELP), blocks E, I, L and 10". at.. • oc,./n...eaman §~,o~ f, ment °wow oneenro- ~11>$11ii. se. I «du ae em4~7.F4 4.1 wrawns. 6.ta,anaha,conawa,”raa.....vcaoPata.athaacipm3~0~~tea v:240 Flnaan 'afd:~ Priolf Wi» vea• Còvthl* FD3114. IN 1 010Okt•Ceefe Race* Sax Date Bath Szdel Seoirily No. (d avalbable) x AdOticaal inlonnatten mat/be ZW« tri allooi:aio snoever kern or a plein Sheet 01 PSP« fa adchonal meiai. &Se 143. n1110-515 • Sao codes or morse rat ne-aura. taalar explanolion be elle<bed and looded ks01SRAA toe recovery over $1 m and Pal" over 55 ni, dIenagran. 04month/tm* and dag eetraires. 3IC - - (08.062- 207 EFTA01688882 Pigs 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve • CHILD LOCATE ne*****".• SENSITIVE / UNCLASSIFIED Stet Agent Naas: Stet Agent SOC.: Assisting Joint Agencies Drugs LOC A Fugitive Bankruptcy Fraud s N Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FIKAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MCNITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOT MONEY ENG FIELD StP 50G ASV( ERGTAPEEmu SUM TEAM LEGATS ASST. TECH AG/EQUIP EVIDNŒ PURCH TEL TOLL RECS INFORMANT/CM UCO-GROUP LAB DIV EXAMS UCO-GROUP II MOO - NAT BACK IICAVC/VI-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC EC* LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Assam Date.: 06/30/2008 09/30/08 19:20:52 Assisting Agents SOC Subject Nate VICT-WITN COOR 10 VANTER FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PP? RA Squad Task Force PBC P82 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688883 - t 1-, 12-10.06) Squad cuperveor approve. ei (O leace igle!) AccomPachmant Moires: (check al that apply) Dn/Jo A Foptive Bark ery Fmot Computer Fraud/Abdo Corruption d Palic MU O Money Lent% K Sub Invest Ani by FO(s) O K o o o AW. FO(s) A. B. C. D. Task Face Peeking Agenda, X . t. LoC 2. Accomplishment Report (Accompfahment must be reported end loaded kto ISRAA Mein 30 days from dabs el accomolahment) Fit Mentor 31 e-mm-1052'0ra v:r act ash 2. Name: • Dato Prepared DR Date Loade:1 1-1 Cate Legere HtlaS 29 Investigative Assistance or Technique Used 1. Used. bul rid not bet S. Raped. substantialr 2. Helped. riritAlay 4. Absohrely essential For Sub. Invest. Assist. by WW FO(s) %%MA. 8. C. D hr correspond% FO Ray FO Rtm FO LaT Rata FO IAT Rate FO IAT Fat An.bl AtentaAteL Carroneu Cannes MAUR/ FISC BuRnItT. • Sea Male SS. EnTapa Ea LegtieleM. Ead. Radon MOLW Mo Lab Dv. Can Les Rad Ste Pm Pentan Plan Cow menreen s...disesteem Show Money 80D Asa Sea: Ton TEN Ace P retro Mm LICO. Gro.; I UDO. Grote a ola I D - A - . W n a w : f i x * N D A t c ' CSRS Md Aus *Wlew Fed\ bithshartetel RRAm leas• ITC Sav•ITC Pee • ITC Alan.-RC Fot Lnem men %Lei Ex gaNAfn Ower OWrt.d Fyn SAb CART An.IFPd Frog tad Stpsea Pro TFoaCRD STD PPP A. Complaint I infermatIonf teak:Intent Ej Federal O Local C litemabonal Complaint Data: Check d Civil Rico Complaint Information Data: indlcbnent Date: o B. Locate (Arrest In Federal C Local D Ittertabonal Sullect Pdonty K A Locate Date: Arrest Date: K Subject Ftevaeed Ant O Subject Artittled was Armed Cs Oc F. Conviction OFedand Obmiel O Iniernelicial Conviction Date Suttecl Dersaipten Code _• (_)• For 6F, G. H -Indu°. Agency Code EI %cny a O Mesdemeranor or U Trial Slate kalotki Ostrki: J. Civil Rico Meteors Data. Also camp VA 'Section G— Other CNI Matters Debr Judgment Judaea, Outoarno_. Amount S Sa:pension: Years Mech% C. Summons Date: O Federal K boot G. US. Codo Violation Required fet sections A. C.Fartl J (Federal Only) Section N Counts K Admtilstradve Sanction Dale: S taje* Dedetheen Code T pe: Length ❑Suspension O Ptembeenl Debarment or hjuncton YEW_ Menthe_ D. Recovery Reslitvlbe / PELO X Federal ❑Lora, EI irternMIonal Recovery Date: GM* • cr Amcurt Cote •_ / Amalft ROSUMIOn Date: O COOL Orckrod O Pretdal Diwom Cede •_ J Nihon/ S FELP Date: Code • _ Amount S H. Sentence Dater Seller% TYPO' InJal: Moans Suspended Years_ Months_ Probate: Years_ Months Finer L. Asset Seizure Doty Asset Forfeiture Data CATS X Mandatory Circle belew ore of Re Usee asset taleture: Admin, Civil Judicla. or Criminal Do not rah% S vats bs Secton D M. Acquittal' Otamesalt Pretrial Diversion (Cech one) Dero: E. Nottagm(s) Released Date: Rebated by: ❑Tamile D Other Nutoteg of elOSlageS. OlsruptlentDiameneement. Disrmian Dalo Chmentlereent Data Complabon cl FD-515a Side 2 Mandatory N. Drug Seizures Date: Drug Cede* Weghl Code FON Co not ralaita S in Section 0 O. CNId Maim Information Chid bead (Idea/tad Date: 1/4Qing p Deceased OC, O Ft Su dmfeematlon-Requlr for all blotko ex Itsceng btock (RecoveryIPELP), blotka E, I, I. and N Race' Sex Lodge Social Sow* No., Of evairbla) mot K syninsweraaA uu.pF.•nw Ceno OaCj. Prmant•ES. EtrtMlian. cteetteek Nerw Ctonant Ova Gam • omega made tota ilsortase sent Fam toronie K mea retem moottuernrortake VOA nerym lanean; Wstaw inn nap, ara Moo matm Metra heel mmmv lace rei, CPS. 70.6t14. Gab I MU At at,. zaborciSend klorm•bn may be acicate by attaching motor jonit or a Main sheet of paper Mfr Weronal entries. • See codes on reverse side. Roqures that an explanation bo ottaelbee and loaded Ime ISRAAlor recovery ocet S1 m end PAP over SS ni. dianroforb diormiTernel. and dneg Salmi No. of F0.515 3/ - M M- t O go 2 - 2 08 EFTA01688884 Page 09/30/2008 Case Number: 31E-NH-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bonkrtptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Honey Laundering Sub. Invest. Asst by Other FOs: CHILD LOCATE **•********* SENSITIVE / UNCLASSIFIED Suit Agent Name: Stet Agent SOC.• Assisting Join: Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST CCNPUIER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP DIG TAPE EXAM LEGATS ASST. EVIONCE PURCH INFORNANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOB MONEY SCG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO.GROUP I UCO-GROUP II UCO NAT BACK NCAVCNI-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG.LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX 09/30/08 19:15:40 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Sublect Name VICT-WITN COOR ICI WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTD CX5/010 I NFRAGARD/CYD OFC/CID PPP RA Squad Tack Force PBC PB2 SSPBC 1 • Used, but did not help 2 = Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Living/Decossed: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Aecarplishmint Narrative SENSITIVE / UNCLASSIFIED EFTA01688885 1 12-1903) Led supervisor apkovel (please roiling Accomplievnent invokes: (chock all that apply) Drug. 0 A Fuglike 0 Sunkarptcy Fraud 0 Computer Fraud/Abuse 0 Omption ct Public Offcial 0 Maley Laurdering 0 Sub invest Ant by FO(s) 0 AssL FO(s) A. B. C. D. Talk Fccoe Arniailro Agencies x • 1. Lac 2. A (Accorrofistane :SRAA Fne Number 3/E-jnnl —/og Scared 0 . . • . . Y must be reported artlloadird Into Date Loaded ) days from date of antorrptshneri) Date Loaders Initials Investigative Assistance or Technique Used 1. Used. but did not hap 3. Helped, substantbIN 2. Hdped. mhirmay 4.Absoldaly essential . For Sit. Invest Amin by other FO(a) indedire A. S. C. D for =nese:tag FO ma PO NT Rale PO NT Rare PO TAT Ram PO IAT Fin. Attlysl Lab. Meld ea UOD - Nmeeeit wo, sileIVOLi Cote AraMAssL PnRepdYa CINanledledr cermet SAM Cameo Rao Nonni& Obis New An Drat teo.-Leal CART Assaf Fed NM Sesehtilaned ELAM (MSC EtsuR IT. nu Mow Mary CRT Asst. Fell &epee Poi Ens Rod Soi. SOD Peal Mae . ITC TFOIVC11) De TsPr Es ilmITeem Say-RC 0:13411) Lagar AssL TeMesaida Pet • RC lainpOw00.0 EVA a TM Rae FL Man •ITO OFC/CI) int/CV/Me LICO Owe I FM Lang mat PPP Lett Da En LICO Wows Non PSI Lob E• A. Complaint /Infomiationi Indictment K %deal 0 Lone/ Complaint Date: Chet( 1 Dive Rico °amplest for tie D Indictment Date: K Internellarel 0 D. Locate /Arrest 0 Federal 0 Local 0 inlerrelketal StibiettPderild: OA OS DC Locate Date: Attest Date 0 Subject Resisted Arrest 0 SUbietlAneeled WIN Pined F. Conviction ❑Federal Oleos' 0 Internedenal Conviction Date• Subject Desengdon Code (_)• For IF, G. HilockskAgency Code 0 Felony or 0 Misdemeanor ❑Pico or 0 Thal Slat*: Judicial Ostrich J. Civil Rio* Metter* Date. Also complete 'Section G Other Civil Matters Date: Judgment —• Judinal Outedne sic Amount $ Suspension. Yeats . Menthe C. Simmons Dale °Federal C I Local G. U.S. Code Violation Requited for motors A. B. F and J (Federal Oily) The Sadie, P Counts K. Administrative Sanction Date: Subject Description Code . • Typo: Length: Susgensan K Perna/NM Orsbannami or Injunction Yogi.— Months_ D. Recovery / Restitution / PELF. X 0 Federal 0 Local K Internatonal Recovery Dale: Code •  Armarat code' re Amount S Restitution Dalt 0 Can Ordered 0 Pretrial Diversion COCA • — Amouni PELP Date: Cote • Amounr S H. Sentence Dale' Sentence Type in Jak Years MOnitt SeSperided: Yearn_ MOONS PrObbOan' Mon__ Mongs-- lanes: L. ASeat So' ur Dater A set Fo-felture Date. CATS a Mandatary Chmie below one of rho User> asset luicibre: Admin. Civil Judklal, or Criminal Do not Incicare S vela In Section D M. Aceulualf Dismissal/ Protial Diversion (Cagle one) Omit E. Nostages(e) Released Date• Released by: 0 Totraim 0 OM& Number ea Hostages: I. DisruplIondlismandrarant / Disruption Dale: Dsmonllamonl Dem Cornpledon of FD515a Me 2 Mandatory IL Drug Solaro Date: Drug Code • Wolghl C060° FUN Do not micata S In Section 0 D. Child Victim Information ChM iccared l ken Xed Date: O r 0144'Ing ❑Deceased t P. Subject Information- Required for all blocks ex turfing biockD(Recovery/PELP), blocks E.% Land N BR= El Utica Sad Din LON Am* Onellei Caw (AOCI. Ohm Onantud Cava peel. Rasomeane ammo. Cotoonw noon Caaneral Crowe ie • Cenies FOC et Sift I Pine kr ~eon. r.nat sanest.. K p a mad • ones, ep,./erei. • %GC anima meat CellVeen M. rip. MAO hop*. rislini Peatya. WOW pm*- : a mum ltaelb. OIDOIA-C eny Rare* Sex Delo of Birth Social Seodity Na Of available) x Addrlynal elorma:Lan may be added by attaching another form cr a pall shoat of paper for additional males. • See codas on reverse dele.  Rm,dree PIM an expanation bo attached and loaded Into ISRAA Ice recovery over Si m end PE1P On( $6 M, clioupPOn, Olemeralament, and drug seizures. Serial No. of F0•515 3/6-MM -108062- 209 EFTA01688886 Pegg 1 09/30/2008 Case Number: 3184111-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruptly, of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: *********" CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAH ANALYST LAS FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PNOTO COVERGE CONSENNONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SNOB MONEY ENG FIELD SW SOO ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GRCUP I LAB DIV EXAMS UO3•GROUP II UCO • NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG•LCC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-IRCSC FT. MON-NRCSC FOR LANG ASST NOR FBI LAB EX 09/30/00 19:16:2B Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITN COOR I0 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARC/CYD CFC/CID PPP • RA Squad Task Force PBC PB2 SSPBC 1 a Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 a Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPC* RECEIPT ACeomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01688887 st, (Rev. 05-01-2008) 32' 4 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami International From: Bogota Contact: ALAT Approved By: Drafted By: Case ID #: 31E Title: JEFFREY EPSTEIN; MM-108062 (Pending) WSTA - CHILD PROSTITUTION Synopsis: Victim Date: 11/25/2008 Attn: SA E. PS2/PaTr Beac inty Operations Attn: Americas Unit 110 provided with USA° letter. Administrative:. This EC clears lead set to Bogota in 31E-MM- 108062 Serial 174. Details: On 11/25/08, ALAT spoke with concerning delivery to her oM letter. I no want to pick up the letter nor did she feel she nee e o meet with anyone for delivery of the letter. She requested the letter be sent to the universit she attends and her place of employment, Bogota Colombia, wor ce number in Colombia is On 11/25/08 the letter was delivered to the above address. The report with photo is in lead set for Bogota in 31E-MM-108062. Serial 170. as dob UNCLASSIFIED reference to DAS identifies , Colombian Lie "?— 14k — (04-062 —2(0 EFTA01688888 • UNCLASSIFIED To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Cedula ident of (direcior. antigua , Bogota - oombia. Bocota considers this lead covered. UNCLASSIFIED 2 EFTA01688889 I 0 UNCLASSIFIED To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • UNCLASSIFIED 3 • EFTA01688890 I k•••• • • RESERVADO • Departamento Administrativo República de Colombia de Seguridad DAS. Informe No. 1 — 2008 — 679603 —11 DAS-DGOP-UNAE Bogotá, D.C. 07 de Octubre de 2008 AL: Señor .11..1 ad e poyo Especial 'UNHE" Departamento Administrativo de Seguridad DAS Bogotá, Colombia DESTINO: Señor Agregado Jurídico Adjunto "FBI' Embajada de los Estados Unidos de América Bogotá, Colombia REFERENCIA: File 188B — MM — 105207 — C del 17 de Agosto de 2008. Con el fin de dar cumplimiento a la Misión de Trabajo 125 del 22 de Septiembre de 2008 emanada del grupo "UNAE" y en atención a lo solicitado por el Agregado Jurídico Adjunto del FBI, en el File citado en la referencia se informa: INFORMACIONES O DILIGENCIAS SOLICITADAS Localizar a y entregar folleto informativo. RESERVADO 28 tt 17 A 00, oficina 128, conmutador (571) 408 80 00 extensiones: 3601, 3603 ó Fax 3606, Bogotá - Colombia e-mail: duvan.00mez@das.00v.co - sitio vid): www.dasoov.co 1 EFTA01688891 RESERVADO Departamento Administrativo República de Colombia de Seguridad D.A.S. INFORMES ANTERIORES Ninguno. NUEVAS DILIGENCIAS REALIZADAS Ó ENTIDADES CONSULTADAS liatd y Uta Base de datos del Departamento Administrativo de Seguridad DAS, grupo AFIS, Pasaportes, Ministerio de la Protección Social, Salud Colmena, Cifin y Datacredito. RESULTADOS OBTENIDOS Una vez consultadas las entidades mencionadas y verificada la información, se obtuvo lo siguiente en relación a FOTOGRAFIA FOTOGRAFIA CEDULA AÑO 2006 RESERVADO gera 28 # 17 A 00, oficina 128, conmutador (571)408 80 00 extensiones: 3601, 3603 O Fax 3606, Bogotá • Colombia e-mal duvanoornez(adas.00v.co • sitio web: www.das.00v.co 2 EFTA01688892 • sys • ri RESERVADO • Departamento Administrativo República de Colombia de Seguridad DAS. NOMBRE: PF . APELLIDOS: CEDULA: FECHA DE NACIMIENTO: LUGAR DE NACIMIENTO: ota Curic ainarca —Colombia DIRECCION: la TELEFONO: Lloro! y Oda (dirección NOTA: se programo reunión con la ciudadana para el día de mañana 08 de Octubre de 2008 a las 09:00 horas en lallicon carera 6, Universidad Colegio Mayor del Rosado de Bogota, Colombia; con el fin de hacerle entrega del folleto informativo. DILIGENCIAS PENDIENTES Ninguna. RESERVADO 4 era 28 # 17 A 00, oficina 128, conmutador (571) 40880 00 Mansiones: 3801, 3603 6 Fax 3606, Bogotá - Colombia e-mail: duvan.00rnezedas.00v.co - sitio web: vNnv.das.eov.co 3 EFTA01688893 a RESERVADO Departamento Administrativo República de Colombia de Seguridad DAS. Atentamente, CHRISTIAM FERNANDO ALFONSO VELASQUEZ Detective carné 9135 C C_ GOMEZ rdinador Unidad de Apoyo Especial 'UNAE" exos: Ninguno Informe No. -11 de 07 de Octubre de 2008 "Inteligencia al servido del país' RESERVADO Itunody ata Lera 28* 17 A 00, oficina 128, conmutador (571) 408 80 00 extensiones: 3601, 3603 6 Fax 3606, Bogotá - Colombia e-mal: duvan.canealadas.00veo • alio web: www.das.00v.co 4 EFTA01688894 VISITANTES 4A4 , Fecha, Día 2 5 Mes( • Nombre visitante 9 -95(7 ‘ C). - d E.- cc z 0 Funcionario a visita C.,-)cLk.k Dependencia Hora entrada-1° • 4. ()Hora saldr) Fuma y sello dependencia0!it 7A1 rir NOTA: Favor hacer firmar del funcionario Observaciones- • EL USO DE LA. CREDENCIAL DE VISITANTE ES OBLIGATORIO PARA PERMANECER DENTRO DE LA UNIVERSIDAD EFTA01688895 IASPWorkRequestInDFtailPrint.asp Page 1 of I a ti • GSO MOTORPOOL Ticket Number 77807 APPROVED BY: LETTER DELIVERY RECEIVED: OFFICIAL DATE: 11/25/2008 ROUTINE SERVICE DATE/TIME: 11/25/08 © 10:30 PICKUP ADDRESS: legat office 2nd floor DESTINATION ADDRESS: PASSENGERS No: 0 PASSENGER NAMES: ms VERY IMPORTANT WE NEED DELIVERY CONFIRMATION WAIT FOR RETURN: No Airport Service Flight Info: NONE Expediter Assistance NOT Requested PURPOSE OF TRANSPORT:letter delivery AGENCY: LEGATIFBI OFFICE PHONE: 315-2124 E-Mail' SERVICE TYPE: LETTER DELI R bogota 77O1A, s g H.'s I. /4 TONS CP 6853 http://bogotastate.gov/Postlntranet/ADMIN/IASPWorkRequestlnDetailPrintasp7Fonnld... 11/25/2008 EFTA01688896 S Embassy of the United States of America Office of the Legal Attaché US Consulate y ney 0 File No. 31E-MM-108062\ 174 03 December 2008 cuing Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Office, West Palm Beach, Florid Australian Federal Police (AFP) in delivering the enclosed letter to Ms. of Canberra, Australia; telephone numbers an re erences the outcome of a Non-Prosecution Agreement entere into y the uests the assistance of the DOB letter overnment and Mr. Jeffrey Epstein. The letter provides Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. If you havaidestions regarding this request, please contact Assistant Legal Attaché at telephone Sincerely yours, By: ssista ...kttaché Enc. I This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents to be distributed outside your agency. eittn APP ale-Z L5I -IN-109062-.211 EFTA01688897 U.S Department of Justice Federal Bureau of Investigation FileNo. 31E-MM-1080624 188B-MM-105207—D 25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFT) in delivering a Victim Notification Letter and brochure to date of birth who has been contacted in the past at On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate hat a minor at the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the years of 1998/99 - 2003/04. is a dual citizen US and Australian citizen. Under United States Code Title 18 Section 3771, a victim of a crime in the United States has a number of rights which are detailed in the enclosed letter and brochures. It is requested that the Australian Federal Police locate and deliver the enclosed letter and brochure. If you have any questions regarding this request, please contact Assistant Legal Attache Sincerely, LEGAL ATTACHE by: Assistant Legal Attache EFTA01688898 (RANA:64440n • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit Miami Attn: SA E. PB -2, From: Canberra Approved By: Drafted By: Contact: ALAT Sydney Sub-Offi Case ID #: 31E-MM-108062—olgihding) WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Details: Reference Miami EC dir ga nb rra to deliver ed USA° letter to Ms. ( DOB On 12/05/2008, Assistant Legal Attaché (ALAT) Sydney Sub Office delivered the letter to the Australian IIIII I Police nd requested them to deliver the USA° letter to Ms. Legat Canberra considers lead 174 covered. 1/43/E- 14“--logo6D- EFTA01688899 To: International rations From: Canberrill Re: 31E-KM-108062, 12/08/2008 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • EFTA01688900 FD-350 (Rev. 5-8-8)) • (Mount Clipping in Space Below) (Indicate page, name of nempeper, city and state.) Billionaire sex offender leaves jail six days a week for work Lawyer: Six women suing him for abuse are shocked, disappointed. By MICHELE DARGAN Palm Beads Daffy News -Palm Beach billionaire Jef- frey Epstein, who's serving 18 months in jail for soliciting an underage girl for prostitution, is allowed to leave the Palm Beach County Stockade six days a week on a work-release Proiram• Teri Barbera, spokes- woman for the Palm Beach County Sheriffs Office, confirmed that Epstein, 55, has been in the work-release rogram since Oct 10. "He six days a week: Friday through Wednesday 10 am. to 10 pat," Barbera said via e-mail. "(He) works at his local West Palm Beach Epstein Palm Beecher serving 18 months in stockade for soliciting underage girl for prostitution. office, monitored on an active GPS system (he wears an ankle bracelet). Mr. Epstein hires a permit deputy, at his expense, for his own security at his workplace during the time he is out." Miami attorney Jeffrey Herman represents six young women who've sued Epstein, claiming he sexually abused them at his Palm Beach home when they were minors. Herman said he received a letter about the work-re- lease program from the US. Attorney's Office within the past few days. But Herman 12/11/2008 dinar. Palm Beach Post itie: Billionaire sex offender leaves jail six tys a week for work Character or Classification: 312+ MM-108062 Submitting Office: Indexing: says Epstein had been out- on work-release for several= weeks before the notification= 'My clients expresser= shock and disappointment,"— Herman said. "I fund it incred-- ible that he's on work-release in the community and my clients aren't notified of this and we get this letter weeks after the fact: Jack Goldberger, Epstein% criminal attorney, said the ar We nt is not unusuaL goes to work every single day and goes back to jail at night, just like every- body else (in the program): Goldberger said. Epstein pleaded guilty June 30 to two felony counts: soliciting prostitution and procuring a person under 18 for prostliattion. As Part of the . plea agreement, Epstein must serve one year of house arrest and register as a lifelong sex offender. j/E.. m i.. /0 too.z. .2, EFTA01688901 Epstein F13450 (Rev. 5.14 1) • (Indicate page. name of newspaper, city and state.) urn Pi in • n S • we Below) Date: 10/17/2007 `roman sues bilh'oname investor, • Edition: PALM BEACH POST says they had sex when the was 16nk: Zsmthne;uheasdb:o:latier:stIvee:et Tit e Assail:did Arts NEW YORK- A billionaire investor, already facing jail in Palm Beach County on charges of soliciting under- age prostitutes, is being sued by a young woman who says he had 'sex with her when his help becoming a msOdeutht she was 16 and had The lawsuit, filed late Iliesday in Manhattan% state Supreme Court, says finan- cier Jeffrey Epstein had the teen perform a sex act when she brought photographs of herself for him to review in his Upper East Side mansion sometime in 2000. Epstein, 54, a money manager, told the teen he managed finances for Victoria's Secret' and "could get you into the catalog" if she were "nice" to hint, court papers say. The papers say being "nice" included massages and other favors. When the girl told Epstein, "I am 16 years old and just want to model," he replied, "Don't worry I won't tell any- body" court papers say. Epstein, said by London's Mail on Sunday to be a close friend of England% Prince Andrew, has been indicted in Palm Beach on charges of so- liciting underage .prostitutes. That case is pen in The girl visited Epstein "several times over the sew eral months and engaged in bizarre and unnatural sex acts" while she was a minor, the lawsuit says. Epstein "repeatedly re- quested that (the girl) return with her 14-, 15-, and 16- year-old girlfriends, stati tome by with your ends your age next time. Don't bring Sherrie (a mutual friend in her 40s). I love girls The young. woman, now 23, kept returning to Epstein because she has "mental issues," said her lawyer, Wil- liam 1 Unroch. He refused to elaborate, but court papers say she was "disabled as a re- sult of severe mental disease and defect." Epstein% lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word Inch:" Lefcourt also said the statute of limitations has expired for the woman% case criminally and civilly, and will almost certainly be Character. or Classification: 31E-1,4M-108062 Submitting Office: Indexing; dismissed. He refused to comment on Epstein's Florida charges. Meanwhile, Unroch, 57, also acknowledged that his client was living with him and was at the center of a $10 million lawsuit he filed last year against a neighbor who said he was having sex with underage girls. That case is ''What she was doing at 22 is irrelevant to what hap- pened to her when she was 16," Unroch said Wednesday. He went on the say he hoped Epstein would agree to "do right" by his client and re- solve the case out of court. 3/E- - 108062 - zit/ EFTA01688902 ECONOMIC AND SPECIAL OPERATIONS Loc4cod Bag A3003 Sydney South NSW 1232 Telephone 0292884341 Facsimile 02928564868 Email georgenicholseafogov.au Wfait 17 OM fill 1 MM 0 25 November 2008 Matthew C Witt Assistant Legal Attaché Office of the Legal Attaché U.S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 FILE NO. 31E-MM-108062 174 LETTER TO MS Dear Mr Witt, With reference to your referral to the Australian Federal Police, seeking assistance with the delivery of a letter to Ms-I wish to advise you of the completion of this matter. i. On 15 Janus 2009, Federal Agents attended a residence in and spoke with Ms (aka She was served jiLlia•mrrom the US Attorneys ce. Please find attached an acknowledgement of service document signed by Ms for your records. If you have any inquiries, please contact me on the number listed above. Kind regards, George Nichols Team Leader Operations Team 35 Sydney Office ,311- MR-108062 -1/6 EFTA01688903 p. • ECONOMIC AND SPECIAL OPERATIONS Lacked Bag A3000 Sydney Sot40 NSW 1232 TelepIone 0292864341 FacvmIto 02928964669 Ema I geolge.nichnIseielp.getteu yeenitefg.90v.au AtIti1710.911t0 25 November 2008 Matthew C Witt Assistant Legal Attaché Office of the Legal Attaché U.S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 FILE NO. 31E-MM-108062 174 LETTER TO MS Dear Mr Witt, With reference to your referral to the Australian Federal Police, seeking assistance with the delivery of a letter to Ms I wish to advise you of the completion of this matter. On 15 Janua 2009, Federal A ents attended a residence In and spoke with Ms (aka She was served w e e er om the US Attorney's Office. Please find attached an acknowledgement of service document signed by Ms for your records. If you have any inquiries, please contact me on the number listed above. Kind regards, George Nichols Team Leader Operations Team 35 Sydney Office EFTA01688904 • • AFP REF NO. 42929fil ACKNOWLEDGEMENT OF SERVICE Of {ADDRESS) Hereby acknowledge that I was served today with documents by the Australian Federal Police on behalf of the U.S Department of Justice. a_ Signature of person served: _- Dated: 16... / / 2001 Signature of AFP officer serving document/s: Name of AFP officer serving document/s: Dated: tar- / Of / 2001 EFTA01688905 ( 4h . $v. 06-04-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Miami Attn: From: Canberra Sydney Sub-Office Contact: ALAT • Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: Asia A/UC FOS SA PB- , (Pending) -02% WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police (AFP) Acknowledgment of Service form signed by Details: Reference Miami EC sir L gat n eFr deliver ed USA() letter to Ms. ( DOB On 01/15/2009, Federal Federal Police appear spoke with Ms (aka with the letterfrom the U. Agents from the Australian Bass Hill NSW and She was served orney s ice. Legat Canberra considers lead 174 covered. 1/43)E-1,-04 - I OS-0(9 -.»,e EFTA01688906 p 4 r To: International Aerations From: Canberra!" Re: 31E-MM-108062, 02/17/2009 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • 2 EFTA01688907 FD-350 (Rev. 5-8-81) • Mount alp n S ace Below • Suit accuses jailed tycoon of sex crime Jeffrey Epstein is in the county stockade. By SUSAN SPENCER-WENDEL • Palm Beath FixateWriter WEST PALM BEACH — The line of civil law- suits against billionaire financier Jeffrey Epstein has grown again, with the filing of at least the 12th claim by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused. Prominent Miami at- torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf of the Jane Doe • 101 who allegedly visited Epstein a few times while 17 years old and was paid $200 at least once for her time there, according to the complaint The lawsuit mirrors facts alleged in other suits: that Epstein had a predilection for teenage girls, identified poor, vulnerable ones and lured them to his home via other young women. The teens describe as- cending a staircase lined with nude photographs of young girls and to the spa room where Epstein would appear in a small toweL Miami attorney Adam Horowitz, who repre- sents six other Jane Does, said Monday that the cases are still in the "discovery" process, with plaintiffs request- ing from Epstein phone records, pictures, videos. Horowitz said Epstein is refusing to turn over the materials, citing a Fifth Amendment right not to do so. "Stonewalling and delaying," Horowitz said. "I'm not surprised." Horowitz said he has asked U.S. District Judge Kenneth Marra to order Epstein to turn over the information. A local attorney for Epstein, Jack Goldberger, did not respond to a re- quest seeking comment. Epstein was jailed in July 2008 following a plea deal where he was sentenced to 18 months in jail for solicitation of prostitution and t titrocur• i ing a person nfl r the age of 18 for prostitu- tion and must register as a sex offender. lie is serving his sentence at the Palm Beach County Stockade, according to jail records, and is due out in September 19 susan_spencer weodei @pbpost.com Jailed Palm Beacher. See past coverage PalmBeachPosteem/epsteln (Indicate Page, name of newspaper, city and state.) Palm Beach Postcom Palm Beach, FL Date: 4/10/2009 Edition: Tale: Suit accuses Jailed tycoon of sex crime Character or Classification: 3ID-MM-108062 Submittirg Office: MM rtlexng: 3,Js_ up_ lorohlill, EFTA01688908 4 r `FD (Rev. 543-81) • Mount C in S ea Below • Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epstein's records. By SUSAN SPENdER-WENDEL Palm Beach Post Staff Writer WEST PALM BEACH — When wealthy money manager Jeffrey Epstein of Palm Beach pleaded guilty last year to pro- curing teens for prostitution, his case detoured around local and state rules regarding the casting of court documents. At a plea conference on the state charges, a judge, a defense lawyer and a pros- • ecutor huddled at the bench and decided that a deal Epstein Epstein had struck with federal prosecu- tors to avoid charges should be sealed, according to a transcript of the hearing. And so it was. But Florida rules of judicial admin- istration, as well as rules of the Palm Beach County court' system, require public notification that a court document -hn. been or will be sealed, meaning kept from public view. The rules also require a judge to find a significant reason to seal, See EPSTEIN, 4A ► See past coverage of Jeffrey Epstein's sex scandals. PatmBeaehPost.conl/epsteln (indicate page, name of newspaper, city and state.) 1A, 4A Palm Beach Post Palm Beach, FL Date: 6110/2059 Edition: Title: Women want sex plea deal unsealed Character or Classification: 31E-MM-108062 Submitting Office: MM Indexing: aie- it - tonbz-2,1,,? EFTA01688909 + 4A THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009 Public has right to know details of deal, Post attorney will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement with the US. attorney's office, struck in September 2007, as "un- precedented" and "highly unusuaL" And it was "a significant inducement" for Epstein to accept the state's deal, observed the state judge who accepted his plea, County Judge Deborah Dale Pucillo. Epstein now faces at least a dozen civil lawsuits in federal and state courts filed by young women who said they had sex with him and now are seeking damages. Attorneys for some of those women want his agreement with federal prosecutors unsealed and will ask Circuit Judge Jef- frey Colbath to do so today. "It is against public policy for these documents to be have been sealed and hidden from public scrutiny As a member of the public, E.W. has a right to have these documents unsealed," wrote former Circuit Judge BM Berger, now in .private practice and representing one of the women. The Palm Beach Post also will ask Colbath to unseal the agreement Post attor- ney Deanna ShbIlman will argue that the public has a right to know the specifics of Epstein deal. According to various media accounts, Epstein moved in circles that in- cluded President Clinton, Donald 'frump and Prince Andrew. "International Moneyman of Mystery" de- clared a 2002 New Yothmag- azine profile of Epstein. Epstein, 56, is in the Pabh Beach County Stock- ade, serving an 18-month sentence after pleading guilty nearly a year ago to felony solicitation of prostitution and procuring teenagers for prostitution. He is allowed out from 7 am. to 11 p.m., escorted by a deputy, said Palm Beach County Sheriffb Office spokeswoman Teri Barbera. During a Palm Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney, Jack Goldberger, and then-Assistant State At- torney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, , was filling in temporarily as a senior judge. • According to atranscript, Goldberger told Pucillo that Epstein had entered a con- fidential agreement with the US. attorney's office in which federal prosecu- tors brokered not pursuing charges against him if he pleaded guilty in state court. Pucillo then said she wanted a sealed copy of the agreement filed in his case, and Goldberger concurred that he wanted it sealed. Belohlavek later signed off on it. The Florida Supreme Court has expressed "seri- ous content' and launched an all-out inquiry into seal- ing procedures across the state following media re- ports in 2006 of entire cases being sealed and disappear- ing from court records. "The publicb constitu- tional right of access to court records must remain invio- late and this court is. fully committed to safeguarding this right". justices wrote in their final report Epsteint office on 'Tuesday reftalcd any questions to Goldberger, who declined to comment Pucillo also has declined to comment eman_spencd_wencet*Wostcom EFTA01688910 i)6/17/2089 13:19 5616883355 P.B.S.O. TELEOY1M. PAGE 01/07 FACSIMILE TRANSMISSION TELECOMMUNICATIONS SPECIALIST TELEPHONE: FAX: DATE: 6/17/2009 TIME: 1:00 AM TO: FAX NUMBER: TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizes the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED ITEM CODE NUMBER QUAN QUAN QUAN 1 0 2 0 3 0 4 100 78 NOTE: 1. This data is for the time period starting 06/30/08 and ending 10/10/08- The attached data sheets show all of the above. If you have any further questions, please call me. 3 I mos — to g 6 3 /IF m - IOSOG2 -2/5 THIS FACSIMILE CONTAINS PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED FOR THE USE OF THE Aoottessee(s) NAMED ABOVE. IF YOU ARE NOT THE INTENDED RECIPIENT OF THIS FACSIMILE. OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY COPYING OR DISSEMINATION OF THIS FACSIMILE IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS FACSIMILE IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY TELEPHONE TO ARRANGE FOR THE RETURN OF THE ORIGINAL FACSIMILE. Fnace• IR *meet acee..wat.../ossetveaerlo•Aw•Was Illentat Careasma Mese ite,JALMC EFTA01688911 Default Contract Code CALL DETAIL RECORDS - I All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO Originating Number DS Tni Tam Dist Ruarder Dna PIS* Carotin Mew Map Thorpe V CC Number Paelllty Leaden Mu t.. Code Cob Cork Chinag Act Na. 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