EFTA01711860

1 Federal Bureau ) (&%% of Investigation rt\ 4 • 13... Filo Number .11 Mi 0 tz r,. , accsmi,. . . ;• ,...,, .1. {•.. N z :. - ,.. • 1;'o0 Field Office Criminal Investigative ) and Administrative Files Ik Armed and Dangerous FOIPA = DO NOT DESTROY ELSUR Escape Risk NCIC OCIS Suicidal ... O N.F.inancial Privacy Act Weti t X Other , At4 tr.ies k ) qk rT 7--/± EFTA01711860 1 FD-515 (Ret 12-19-061 Squad supervier FPFneal • AccomFlishrnent Report (Accomplohrnent must to re poned and lopend Leo • Dam Prcgrod ° Dam Loaded _ O•V UiCir aS " 110 \ (p4ase Meij ISRM ween 30 cays beer date of acumplerrenn Dam Loades Ineen 1- 4 _3 invoer:native Ast:etsnee or Toch:ede Used Accomplishrrere involved: ' Wed. Cut dd mt help 3 Henna stestsr hall/ (check all Mar apply) Fa° h:Jolt:er ‘3. 1 2. Hetpeo. mnenatty A. Absolutely essentel Droge 31 E — ft/n/ 40g0 For Sub. Invest Assist. by other FO(s) nclicate A Et C. D for corressondinD FO A Fusie.° Bankrupgy Freud Ra FO IAT Raio FO LAT Rots FO IAT Rats FO UT Computer Fraxl/Abuse ; ,reneAnt Fri.Ansyst Lab. Reil ge UCO %d-m" Cox Corruption of Putec Offog Fen ttirovers NCAVC/ kA-CAR lOWerao Pit Mono/ Laindonng Crosser Pm:toCm« Conti Intelkut SARe &JO Inveg Ant by FO S) Gonzen No, Foivansan Crisis Neg: red CART Aast. FO(s) ELSUR r siSC Sa.vc+ warron: C•414 rigi • LOM ~st Fel Grog — — A. 5. C. D. ELSUR z T. ni ave reen.): XXV mat rar sumari Eng FWe Sri Os • WC TFOWCTO Tasti Face End. Wee Ex Last TeRIT 5.e.• ITC CY5/CTO Loges Ast leen AdEgo Poc • iTC InharardICTO ASSrSting Agentes x • Evid. Pt/chose None Tod Rec Ft Non. - ITC OFCCO Inf/OV Ho LCO Grog I Fa. Lang Aast. aPla L-0 C La Dijv. Exen- LCO Grog Non Fel is Ex 2 A. Comploint 1 Informatica/ Indictmord Conviction J. Cv', Rico Matten Dato er &cal i Interrabar _1 Ata complets, "Socton C' o FeOera: 3 LOCal 3 internatonat Complaint Date: ConvIet at*: 0 4 307C) St Other Civil Matters Date- Sam: Oma: Code Xr__• (—I* ..ILdspnent _ __ — —• Check a/ Crg Re:e C.onviael 3 Judicel Outcane •s Information Date: For 6F. G. H-Ine:ode Code Ansovnt S tgEertny or sdeneanor Indietment Date: Suspense° Vwo?, Months ....- p elea State. FL Ot — JuOictal Deen, K. Administratie* Sanct on Date: B. Locate r2erP 3 'merg ..1g&.ocal C interranonat putaget Deser sten Code —• G. U.S. Code Violation Tge. Length Subject Pricnty. CA DB y,e‘ C Reguire4 for seclions A, 8. F and J •-_, Suspensigi 3 Pernantnl Arrela Dab' :;FeCereil Orelr) .,, Drearnory or Tdo Secton • Conto — Iniuneton Yea, _ Martes_ Arrest Date: 1C, CO i 3 0 /0 y 3 Sulatect Ros:steg Arrest L Asset Sistrum Date: 3 Subect Anested was Arrned Mooi Forfolture Date: CATS /1 Wandatoty C. Summons Date: erge beloer pee ot me threo &mot 'orteture. 3 FO3eral C Local Admin, Civli Judicia'. or Criminal Da not indoet, $ valut in kreten D D. Recovery 1Restitution 1PELP X 3 Federal 3 bral 3 Interrationa: H. Sentenee Date* i M. AcquittaV Di'mina I/ Protrial Moorsion Son:ence Ivo - • Recovery Date: Code • ,, Amcunt 5 (Cuele uno Date n Jad. YearS IVenthS----- Code • ,, Arnount S Susaenced: Wars Menti N. Drug Sottores -7 Date: Restitutton Date: prof:Wiel 'Wars Months D-os Code • 3 Cort Omered ci Prolnal Divereon Cone • .:: snoot 3 Fess. S %toet Cao • FDIN PELP Date: Do nol inceate 5 n Segion D Code • ,- Amej n• $ I. DisruptionlOismantlomont: i E Hostagos(s) Roloasod Dato: 0. ChIld VIalm Information DiSraptiOn Date. Heeaseo ot Ej Terrorist ni Omer OIO kogel / dentmed Date: Disrenternent Cate. Number of Host:net 3 Lning 7 Deceased Coegmon of F0-515a SIM 2 MendMory P Subject Information - Roctu koes for all bloem ex eluding block D (Reereryry/PELP). bleeks E. 1. L and N Na l Roco• Sax Sockal Securry kb. 0 avedebla) 3 e e On C.Y e si - 9:s y -‘, C.) rh ■ 3 su.0 .....6 n ... •ck Drsrao ars Aoc. Ier ~tm Ce•• 000). Ras...J-mum E•sow. Crotor. c. roroes Omes, trem toon • Coromeirt,-Stss sa • har A-c •notomen "as catw• CI ~aio wiDCOva onrust. • vCse Pa:~ ...~ ceo &twen troa a • vcuo Omer miers 0~ h pres., Wo° am)- 5~ Comme FD4ISII So• 1boon &C >v Senal No. of FD-515 x Additional ordearmabon may be added by anarhong anothe• forn or a pain sheet of >sper lor mOttoral ethos. • Sec codea en -evers° sicert. Reatires tnat an explanation to attached are lood& moto ISRAA lor reconery over 51 n are PELP over S5 m. Osruptort do:manlief:rent, and don; serums 3/67 - os)?- r7ço EFTA01711861 • For Further Instruclions Sec: NAOP. Part 11. Settlons 3-5 tbr@ 3-5.3. • Ne% ised 12.19.2006 PROPERT1 CODLs AGENCY CODES n.DICJA1.OUTCOf1f< 01 Cash AF OSI Art ion Offiec of San,' Insignes AO Avo:wal 0: Sv<iy Barbo N<CB torsten'. ACTS Anny Crennal Issauprot Sen BR burtÉltsed Gentral R Atenbtane BATE Ineau of Akant. Toten et Feuten Cad Dna bi whcw RIA Bonn ot Inas Ann DC 0~Orara 05 Heavy Stanstsry k Eqsgtment CUP Onnet ad Bonn neon EI FW 06 Ann. DCAA Deren Comic AnIn Arst} PI PS!~ Saba 0/ Indo DUS Oct... Ceneseal brosteptns non PR INammary Pais Oadar OS Vent. DEA Dras Enka:a!~ AdOtaatItla hafillaakimat 09 An. Mona a Raf. COntt00. DOC Destanstat °Kortten» EN II Red Promo DOI Dqs dWanor SP ~ais 20 All Other EPA Dcpt. dMaeWk Stsway VR Vaart trip.** EPA Fananonal Prebtetbit Abn, OT Okt SLNIENCL TYPES FAA fttkld Micha' Adelmetnnea FDA Fond ast Ons A•Mainem SIAMXT PRIMITY CP Capral hannets HIIS Ihm. of Saki Her Samen IS lati Seinen [IUD Dept of Maas& Me Dembp~ A Subsia a innam alnieRet LP Uk Inl. ICE mainlias md Ooms Enfattmem 0 . nopia alear. iscitio tape 14 In Seneca 1R$ bang Inesue Seinar ~Mama. ~I p coaviood of NS No neen (SuLyset t Iwans NASA Sad Mrtatta &Epen Adats ira • ~ia ie part M1a. yen Isaac, hm bed. Co:poene or NBIS NAI NARC Boe loadao man po bs 0.10 NCIS %ni Pond lanwipalw Sent; • Sipm waad ka time. onerlmng bes 113 Prtbases REM,. Roy,' Cadita Maagd Pekte ar lailtudIte of pnareq talud .n c rna 53 Sant" of Jul Soson ASA Smal Bil~ #.111~110111 MRS.M•1O1~1O.Oi Of Wth a ~IC VC Voath Canna AH LSCG U.S Cas Oaard fl ow Fe yen USDS O s Doptonsumer9om PEL? CODES 54145 OS WSW* &Mor C othet sotmas USPS 115 Pad knie* 22 Conan USTE US Sam Savia DRIS: C0014 ShativInentanowy OSTE VS Treamry re " • ScgonaCk lenuns. Cosscriesttran Sonl LOC CITY Land Ory • COC HER Cetan Ik-out 214111MO ce Muon hens COLIN ST essay 11531 Haltah 21 bank TM: Stante Abosid Sem KAT Klat 23 RADIO" El!~ oe kit LSD (SU Danand Abarted MAR Mannes 26 rk!: Front et FriUd Agant JUDGM ENT CODES mDM Mchyltrobannethamphetanne Ontnam Scherm Abned MET Mcatartnnamas Correseraml a Intuint C/ (Snee Inant/ MOR SInbos 1hal &ben AInto1 CO Coun Genty152Itten OPSI Opoes All Othat OF Delaahlatrnn 010 Othn drop DI Dusill‘ It aL 'Ort IN benam Nenslatandsq DRUG V.T.ICHT CODfat 14V Maed Vcnbo A AtuaTun Wan Si SUITCLI) latontre OM Gnagsi B /na VD Vcraan Deftndant KG Ke~(11 I Ird.t/Mserian vr Vodatt lor Plano L Lasal I: linten ME IV Blos P Plan) X Nandmdual DIJ Doen Eng 1 SUR1F.CT DESCR I PTION CODES ORGANIZED CRIME UNION MESI BE RS Omina ent aGOVERNMENT SILIJECTS SUBJECT% SD Prosks EN Stro tra IF bom SE Voce-Prones ar Mao Enteernetm On.. IG ~abn SF Tenant to State • All Oben 111 ContatItere 5G Sneb. Trtannte Man 13 *nut Bot, SII bemint Bon Maner NS LMNMNN " ai IK C/4ton~ SI Boom Arm ST Laai1.4~pa IL Sokbe: SI IMPromuum Locs' Ps:nestor 3K Orante (5. Las] Las Esisseeme: (Sin« KNOWN CRISIISALS SI. baten nense Lotal-Al OtIscn SM baan,' nretto 6X Catenty COMMIllOtgl 2A Tap knel° Panne 322 Ranges Sentary ev City Conans 2b lap Tbc( SP OR Manage 2C Tanen Min 50 Clcat BANK EMPLOYEES SR Sny Stern fOREIGN NATIONAIX SS ~ba 7A baalt Offset ST Ent« 70 Bint Enne< 35 Lep' Alg. 30 Otha 311 IlkplAls 0111ERS 3C Cents Official Wnt GOVERSSIENT rurrra Deplorruts ~Mij: 15E. 4G. 611. Imatade Ann Cads1 La. All Den Sabges. 3D G N Uyl:n %V BS Onsan sr Colsemss Patent lesenunny tOnsaa ~Met 3E Fnv, Bun! bb S ScettocSofl CHILD PREDATORS 35 MI Enna S 1~turesStalt 6D FeJealludgcellagnme 95 (1:11Ca« mond« TERRORIST 6E En«,' bonnet 9B 0.5121 t•F hek& La Eskonn Offlar 9C ASIetec SA Knot %kans of s 6G F51~ Eslanse C4113: Abn OD TtachcrAds 1 mat 0 partancisa 611 "do& Elsenss GS I. a Bas 9E ta. Eaksarnent Pcnotal MI P 61e1 ra t ~ba onsr• • Cancle• oe Synxbas SE UD. Gonna tIG Renet dL Stut Ltgalm 411 Sen« aM Sufs ludsollagionk • Oda. EFTA01711862 Page 1 09/30/08 18:16:31 09/30/2008 ARREST SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs • N EPSTEIN, JEFFREY A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 a Helped, Substantially 4 = Absolutely Essential FIJIAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIH/NS INTEL SARS CONSEN NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEC-LOC ASSET FORF PRO ELSUR/III SNOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PORCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CH UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Arrest is for Federal, Local, or International (F/L/1).. : L Arrest Subject Priority (A/B/C) • C Did Subject Resist (Y/N) Was Subject Armed (Y/N) United States Code Violation man Title Section Count Accomplishment Narrative ENTERED UPON RECEIPT EFTA01711863 0415 (Rev. 12-10 DOI Squad taupe rvicor approve, • Accompishenerd Report (Accompknment must be reported and loaded into • Da:e Poperee Da* Loaded a Otrr (glean in:Lall ISRAA within 30 days from date Of SOCOrnplanmerth Oar. Loader t hrtuls Investigative Assistance or Technique UseC Acccmcashment nvoires: 1 Used. but Cid rot Otto 3 HtlpeC. substactaly 11 (check all Mat apply) File Number 2 Helped. milk...Shy 4. Absokretly cadence Drugs 0 3 I E -own-1004a Foe Sub. Inver-Assist by other FO(s) nolcate A. B. C. D kx co-resoonc•no TO A Felice 0 Stet ent Soc. Sec. No. 0 Rats FO LAT Ray CO NT Raw CO IAT Palo PO Bankruptcy Freud Conover Freud/Abuse 0 Fri mays US. Reid Sue UtO Nat Rada Vet-Win Coot Compton of Pubic Ofloal ❑ Stet nt Name Aimee Apt ft-AVG VICAP IC Wanted F•tyoe money -sunderno 0 Garroter CitoINS Fri Asg &Rs Sub Invest Mat by FOls) 0 Conn rev Criss Yee. Fed GAT RA Squad Ant. FO(s) B C. D. Pe ct2A- ee-2_ ELSUR I FISC ELSUR/ Seam, Verna Cress leg -:oral ERT Asst. Awl cod hog Rd Suwon P Eng. Field Sot SOG Asst. Ome•ITC TCOSCTD Task Force tog. Tope Ca. ant Tea Say • ITC 3/CTO Apses Asp Tech kineue. roe- ITC entrant Assisting Agenrws x • Eras fkaynas• Phone Tot: Rac ITC CFCCID 1. top rifICti lob lCO • Getup i N. Lang Ant PPP .ab. Der Ewer. LCO • Leap II Ion FBI ub Ex 2. A. Complaint I Information/ Indictment F. Conviction J. Civil Rico Matters Date. 0 Federal 0 Local International Aso complete 'Section G' 0 Federal 0 Loca: 0 Internat.:nal Conviction Date Other Civil Matters Cate: Complaint Date Judgment Chad< el Cnni Roo CCMplaint ❑ Subject Description Code •x Jerboa' Cutoorne Information Date For 6F, G. at-Include Agency Code A-nount $ Felony 0 Misdemeanor Indictment Date. Suspension. Tears Months ❑ Plea or ° Trial B. Locate/Arrest Site: DiStod K. Adminlitrative Sanction Data Subject CeSC"iption Code _._• 0 Federal D Loos, 0 Intemabonal G. U.S. Code lfielation T/PO: Length. Subject Pnorty. 0A 00 0 C Reiman for sectonsA. B. F and J Stec:rectos 0 Permanent Locate Date (Federal Only) Decannen: Or trtle Section a Coyote louncion Year__ Months— Arrest Date' 0 SnyeCt Resrsod Ann: L Anal Seizure Date: 0 Subject Arrested was Armed Asset Forfeiture Data' CATS a Mandatory C. Summons Date: Cede belyw one of the thme easel forfeiture: Adm ri. Civil Judicial. or Winne( 0 Fedeml 0 vocal Co not Inca.° $ value in Secion D. Recovery / Restitution ' PELP H. Sentence Date' ❑ Federal ❑Local lr. °Talc:nal M. AcquIttaU Dismissav Pretrial Diversion Recovery Date: Sentence Type • Code • z Anoint 5 (Cede one) Cate h Jail Years_ MOON_ Code • z Anoint Suspended: Years Months__ N. Drug Se tuns v Date: Restitution Date: Probation: Veen Months Drug Core 0 Court Orden 0 Pretrial Dynan Frees Weir. Code Code • / Anon $ FDIN PCLP Date: Co not ircbcale S m Section Con • anoint L Diemplien/Chnumlement E. Hostages( s; Released Date: 0. Child Victim Information Dissuptron Date. Released by G Tenors: ()Mee Crtik1 located / dent/Led Date. 6 / 3 Oorrantement Cate. Nutter of Hannon CaTpletran of FD 515a Side 2 Mandatory St Lutng °Deceased P. Subtract Inc/nation • Requred for all hicks excluding block 0 ReconryrivELP). block* E. I, L end N Sooet Secway No. EI OPPXOPPle) ❑ Showo wawa to LLO Ale naC Ca-d1 noel Rut On.*••/•e• F •••••••• CS, o heron Oveztai Ca*. Cacao • :,T••••• to-PSI sal emu ❑ Ste rem.)it et: CC:Dr. 4.tonal°, • ttexitt Procrow wwww rep rwwww woe are n avCon letwwwwwwws "new rawer:wow ow. • crew. fD•Sti., Sea 1 tux. LC ewe Senat ho d FD -515 Addilonal Information may to added by attadvng another form or a dam sheet CO neer Id all:Viral entries. • See codes on reverse site. / Requires that en Cadre:ran be alta/ter and loaded into ISRAA br recovery Over S1 m and PELP over 55 m, *Motion. dismantleinerr and drug feteluivA 3/G-144- top62 - l fl EFTA01711864 Page 1 09/30/08 18:48:47 09/30/2008 ******mu" CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MR-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 m Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO MERGE CRIH/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO SHOW HONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTO ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCN TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CV UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED URN RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711865 r (Rey 12-19-05) SINad supervisor approval (pease • Accomplishment Report Accomplishment mar be resorted and loaded xntc ISRAA within 30 days Iron date cf acoomolorrnert) • Dale Prepare< ( it Date tooled Date Looter's Initials Investigative Assistance or Technique Used Accomplishment invokes: 1. UseC. but 04 not 'kelp 3. Helped. srbstanually 1 (cheer, all that apply: File Sucher O To4.. 2. Helped. rintmaSy 4. AOsoNteh essential Drugs ❑ 13 1E -rnm For Sub Invest Assist by other FO(s) indicate A. B. C, D for correspordng FO A Fugitive 0 3 . Rem FO NT Wte FO NT Ras. FO LAY Rate FO IAT Bantrupcy Fraud 0 Computer FraidAbuse ❑ Lee. Field Sue Corruption or Public Office! 0 Sat Atsent Name Pen Regent NCAvCi MCA? laYented Flier Money thundering 0 Pnya Corer OAPs ProlnIS Mut Asa Sub Invest Asst by FO(s) 0 anyonmors one Criss Neg.. Fed CNN RA Squad Asa FO(a) ELCUR/ ride snxtt Warr* Prat tee • Lott Amer Fort Prop PigoZt4 ELCUR/T ti stye Way Recess FenEwen Prof A. B. C D. Aztec its Soc Sec No Ern. Sat. SOG Sue Yemen Taxi Force Sint Team Say • ;It OtSCID Ten: AgrEcuo Rx • rte hleareirdtCy0 Asssbng Agencies x • Phew Tcd Rae FL Mon. • ITC °FCC() UCO • GeV, For. bang Ant POP 1. Lo UCO. Crory Nee •IN brio 2 A. Complaint / Informabon/ indictment F Conviction J. Chet Rico ?tatters Date: 7 Federal 0 Local 0 Internatons Alto ton:plow '3 octun C • C Fedora 0 Local 0 Internatonal Conviction Date. Other Civil Matters Date Complaint Date: Subject Cescriptcn Code ._• • Judgment Check A Ca vil RicoCoro:ant Judicial Outcome •1 Information Date: For 6F. G sclule Agency Code Amount S Felony or 0 Misdemeanor Indictment Date: Suspension' Years — Months D Plea or ❑ Trial B. Locate / Arrest State District K.Administrative Sanction Date' Sobcot Deadnoton Coot • 0 Fedora, 0 Local ❑ into-nab:mat G. U.S. Code Violation Type. Length SJO/eCt Phan. 0 A 0c Recured for stetsons A B. F and J SuspentiOn 0 Permanent Locate Date: (Federal Oily) Debarment or True Section Counts iniunrbor Yrrar— Ktenttn_ Arrest Date: 0 sLojee: Resisted Arrest L. Asset Seizure Dater ❑ suesec.Arreeted was Arnoc Asset Forfeiture Date: CATS a Mandatory C. Summons Date: Circe below one of the three asset forrethre. ❑ Local Admin. Civil Judicial. or Criminal 0 Fele* Do not ridcate S val.* r Senior D 0. Recovery / Restitution / PELP X H. Sentence Date' D Federal 0 Local ❑ intamatona M. Acquittid Dismiss II Pretrial Diversion Sentence lype Recovery Date: Cote • / Amount S (Grego Goa) Dote. In Jail: Years MpfhE Code • „, Arroun: &AMMO/3C Years Months N. Dna; Seizures / Date. Restitution Date: Probaton: Years Manths Drug Cede 0 Court Ordered 0 Preece Dry'ssu Fines Weight Code COM) • ♦ Amoun: 5 FD'N PELP Date' Do not 'locate S y Sego, D Code • „rr AnYun: S I Disruptiontllsmantiernent E. Hostagoo(c) ROICasod Data: 0. Child Victim Information Disruption Date. Reimer:I by. 0 0mtoms: ❑ Olre" ChM located / oentned Date (0/3 `mob Dismantiernent Date: 7 Number et Hostages' Completion of FO-515a Side 2 Mandatory K Living ❑ oeceaset P. Subject Information • Required for Cl: blocks extruding block D (Recovery/PELF"), blocks E, L L and N Roce• I Se D to of Birth Seas SecurityNo. (if averlible) .Ir net waNMAwu OW M an d coca c re bow Lair cse.sys cm. WC, ems Cyseyd t,. (0C$ ftwerbstasten!man every/ cetnew, Ooonaga Ctn. Grow • CosroWeltS415. sat eats At yaps FAG* seorCPS& Saito nosy ban 000na setsmalec • VOY Few maw Goy Sway/ tone aver a a .0.10 0,074" NLLvel PICet, New wee vote • Owes. FINS1Sa Sal Bees AC an Sere: No. of FD-S13 a Additional informatcr met be added by abetting another form or a plain sheeted paper b additional entnes . Sea codes on rocree aide. r Requires tha: an °edit/natter be alacted and boded into ISRAA for recovery over mend PELP Oyer $5 In. dismoton.crsmantlemen: and drug seizures 31E-HK --joSo6z- i 78' EFTA01711866 Page 1 09/30/08 18:51:38 09/30/2008 "fls****** CHILD LOCATE ***"**••u• SENSITIVE / UNCLASSIFIED Case Number: 31E-NM-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PSC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 s Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK 4 VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASV' PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEC-LCC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PORCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CU UCO-GROUP I FOR LANG ASST PPP LAB 01V EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711867 a F 515 (Rev 12.19.06) Squad superwsor approval • Accomokshment Report (Accomplishment must De reported and loaded irto • Date Prepared Cif Date Loaded 1 nB (Neste teal) ISRAA wean 33 days from date of accomplishment) Dale Loader's Petah Investigative Assistance or Technique Used Accomplishment involves: File Nanher I Used. tut die not help 3 Retied surstar tally (conk all that apply) Drugs ❑ 3 re -rnm - °Tata 2 Hoped minimaly 4 Absolutely essental For Sub. Invest. As ist by tier FON) nclicate A. B. C. D frx core:Jon:IN FO A Fugitive 0 l Slat Agent Six- Sec. No Bancrupicy Fraud 0 Rae FO NT Rats FO NT Rea FO NT Ran FO NT Computer PituCiAbuse 0 Fn.Aria/ye IMI Let. Feb SW.. Ccerhrotbn of P‘Olic 011Kfal 0 Morey Laundering ❑ Slat nt Name More. Asst MEI F'sn Rapers IIII IMI2= 10Wrissi Roc Sub Invest Ant by FO(s' ❑ I COMpUW ME Prom Cover El CsmASS trail We Canaan Mon. El sterns+ El MTICE CANT RA Sousa Asst. ELSuR risc MIN FO(s)_ A. O. C. D. PC air ee ELVA IT Ill IN a sncr. 740Araney Wnini I I :As" ; " x Eng, ;aid Sot Ell COG Aso Da -FIC TFOSiCTO Teak Force Eng. Two Ex . Swat ism INI Legate kid Il. Er. Poe -RC Nate ENO Riffles IMI Prone Thu Ftec Ft Moo • rre CPC/00 ASSdting Agences X • 1. LO c_ 2 htiCw It a Mil. UCO . Group I. For. Lang Ant r e lab. J.,/ Exam ME 1.(CO - Croon." lil Nn-FBI S" ITCLao Ex 2. Narre A. COm plain( / Information, indictment F. Conviction J. Civil RICO Matters oate 0 Federal 7 Loca: 7 international Federal 0 Local 0 'narrational Aso complete •Socien Cr Complaint Date: Conviction Date. Other Civil Matters Date - Subject Description Cale _• (_)• Judgment Check if Civil Rico Complaint Jud,cal Outcome • Is Infomnaton Date: Fa 6F. G. PhIncude Agency Cote Amoun' S ❑ Felony or 0 Mrsdemeenor Sjscrensica: Years Months Indictment Cate: ❑ Plea or 3 Trel B. Locate /Arrest State. Shwa K. Administrative Sanction Date: 0 Federal 0 Local 0 International ... omit' Oescripticn Code a U.S. Code Violation Tyoe. Length Subject Poo*: DA OB OC Rol:luredfor sextons A. E. F and J p SuNzerstice 0 Permanent Locate Date: (Feder et ant)) Debarment or Tine Section a Counts Inonelon Year _ Mentes Arrest Date: Ei Subject Resistor Arrest L. Asset Seizure Date. Asset Forfeiture Oat.: 0 sio,goArost.0 Was Arnica CATS 0 Mandatory C. Summons Date: Circle below one of the three asset forfeiture. 0 Federal 0 LOGS Admin. Civil Judeial. or Criminal Co not inica:e 5 :dive el Section D D. Recovery, Restitution I PELP X H. Sentence Date. ❑ Federal 0 Local 0 International M. Acquittal, Dismissal: Pretrial Divers on Recovery Date: Sentence Type: CoPe • Amount $ (Circle ore) Dare In Jai- Years Months__ CoOe • / Amount $ Suspended: Years Months-- N. Drug Seizures tr Date: Restitution Date: 0 Cain Ordevoc 0 Pretrial Minion Probation. Years Months__ Drug Code • Code • ir Fines. %/legit Code • A.rnotnt FUN PFLP Dater Do not irdcaie S in section Code • ./ Arrouro I. Disruption/Dismantlement: E. Hostages(e) Released Date: 0. Child Victim Information Disreption Date Released by 0 Terrefiel C Out' Chop loco:ea/ nentdied Cate (013 OT Dismantement Cato Number of Hostages' b(Lrong 0 Deceased Corrpieton cr FD-51is Side 2 Mandatory P. Sub..et Information. Required for all books excluding block 0 (RaconaryPELP), blocks E. I. L and N R e• I Sex Date of Bile Sold: Security No. (4 ovarlaNe) Cr4.1C..m. riCC.) tn. Organ's Om OM) RuslaNt•••••• ••••••••• GAMOW e• 1.4•••••, (r .•••C ter". ••••••0 • Commie PO.4The ice 1 aria a mecum KatC•4•11 0 Corm oared o in -me Nen Core Sewn/ woolma a reCia> Pomorani fame -mem Peet woo • ; &AMUR, • :OLIO Pro Careen PNSISs an C A fra Sera No of FD 515 x Ad/Ararat irforriaton may be added by attaching another forrn or a pein sheet of paper for aeldlronal entries. . Get codes n reverse see. RegiArat that an expiar.abar be atta:hac and loaded Into ISRAAlor woven. over S1 in and PELP oven $5 in. osnntion. dismantlement. and dmg seizures. 3/C- 04 fif EFTA01711868 Page 1 09/30/08 18:49:26 09/30/2008 CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stet Agent Name Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT SACK VICT-WITH COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORE PRO ELSUR/III SHOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CID ENG TAPE EXAM SWAT 'TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC I NFRAGARD/CYD EVIDNCE PURCN TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711869 S FD-515 (Rev 12-19-C6) • suasive°, approval • Accomplishment Report :ACCOMpltShMOn: must be reported and loaded into • Date Prepared Date Loaned tb ,:r (Pities. eital) ISFtAA Whin 30 days Iran date of acromolcstrnert) Date loaar LÀ.) Investigative Assistance o• Technique Used Acoonplishment irvolees: 1 Used. bit did not sibstantelly :Jo Number (truce ell Oar WRY. Drugs O 3 1 .E -1"1‘1"Yl -I Ot042 2 Helped, minimally 4. Absobtely essentol For Sut. Imes, Assist. by other FO(s) indite:a A. B, C. O br corresporcing FO A Fugitive 3 Stet Fit SOC Sec NO. Ban<ruptcy Fraud Rate r0 te- Rate PO IAT Rate FO IAT Riot FO IAT 0 Computer FrateriAbtse ❑ Lab. Fat SW NIB JCO- Haack ■ 1 Vc-I•Witn Coa Conuptidn d Pu)lic 0ffical 3 ~morri PenFtegebn VCA/Cr V.CAP Owned Flyer Moray Leundenng O Ccrnevse PeiaboONer Sias ' El Sub Invest Asst by FD(s} O CenSen Mon PoWton eat F0(b) •••••V•SZikaMa. eL.SUR / MSC seiatn wens, : :.„,„«.o. IfferS Loci • Asset FeelProp CIS.MiT erga Mcn Fed 3•SYM: Prof A Tax Face D. C C. Ass' ones Sec Sec NO Fro e-la Ss, SOO Pan le „• c m SRI eaat. w n TrOPICTO En: Taos E1 Bail Tarn Sev• iTC • extern LealteASS, Ted AM£oua. aoc • ITC • I-ADCs:racy° &sestina Agencies k • Eve. Puwanase Prone Tat PUP Ft. Mon. • ITC • 0FOCID IntCW info UCO • Groutil ■ Fer. andAlat • PPP 1. Loc. Na Lat: Earn OCO Group hen ettl tat: Er MI5 A. Complelnt / Infonwaton/ Indictment F. Conviction J. Civil Rico Natters Date: Federal ❑ Local ❑ Intematona Mao complete ttetti0n G• ', were ❑Local ❑ international Conviction Cate' Other Civil Matters Date: Complaint Date: Subject DesCnIHICe Code —• Judgment —• Creek if Civil Rico Complaint (—)• Judicial Outcome • Information Date: For 6F, G H-I X11.49 Agency Code Amain( S Felony err O Misdemeanor Indictment Date: Suspension: Years Nonthe 0 Plea Trial B. Locale I Arrest State Judicial District K. Administrative Sanction Date: StAect Des:no:on Code —' 3 Escora ❑ LOCH C intentional G. U.S. Code Violation Type' Lenox Subject Pnontr: OA OS OC Rcourred for sections A B. F and J • Suspenson 13 Permanent Locate Date: (Federal Only) t.7 Debermeet ce True Section Gatti Injunction Year— Months_ Arrest Date: Suarec Resisted Arrest L Asset Selnre Cate' svoiocz Arrested was AnneC Asset Forfeiture Dee- CATS N Mandatory C. Summons Date: Circe Deter one of Ire eves asset itadesure. Admire, Civil Judicial, or Crentnal Federal O Local Do not indcate V31.10 S' Section D D. Recovery / Restitution I PELP X N. Sentence Date D Federal ❑Local ❑ !nErra,Ona' M. Ace tenet, Dismissal/ Pretrial D.ve raisin Senora. type • Recovery Date' Cooe • ir Amount S (cams one) oar In Jail rears Montle- Cot» • J Amount S Suspended Years Monet& N. Drug Seizures Date Restitution Data: Probation. Years Maine- D awn Ordered ❑ Pretrial Diverscn Drug Coo.' Pares VVespl Code . Code • Anoun: $ 3 FDIN PELP Date: Do not ndicate en Secton C COde • Arrnun• 5 1 DIsruptiontIsreaMI•memt E. Haste; ei(e) Released Date: O. Cnvo Victim worn-mum Dun:or/on Date: Released by: P Wry's, O Chill locatea danhl ed Date (0/3N C« Divnarldement Data: Number c( Hostages. Cserusaton of FD 515a Side 2 Mandatory X tmng 3 Deceased Cl. L and /i R Subject Information Required for ai. bitoCk•oxducling block Ci IR•covery/PCLP), blocks , Na Race. Dat ci Str-wil Security No. (Ifarearde) ow Wwe ~ex ern LO: ~am IAX: wkw Cwwww: N.. (CC SonseN.R so, FueMn rweown wir~cerawo ens cww . — Cress rasiSs as l was/..e nwOrsYl, rVe ai ~maw sraseroarearnOCONa ~Waco , • VCYpFFs^ Iatona• rep ~SY tri. , e^w •• • Vr‘in O... Con~ ri>SiSa eb l Dam AZem Sel I cl PC-515 Additional informatbe may be added by attaching wader form or a plain sheet C4 paper toe additional entnes. . See codes on reverse aide. Require, lbw an OxPlanaon be swat ed and loaded reto !SRAA for recovery aver SI m and PELP over SS m eltSrlpb:M, citrnandament and dreg seacres 3/C- - 102-062- EFTA01711870 Page 1 • 09/30/08 18:52:24 09/30/2008 CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-1411•108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Acccm Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs • LOC A Fugitive • Bankruptcy Fraud • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: II Money Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO • NAT BACK 4 VICT-WITh COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN HONER POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG•LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PORCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711871 D-St (Rev. 12.19-06) Squad supervisor approval • ACCOMptilliherit Renal (Accomplishment must be reteXted and loaded into Date Piepared Date Laaded cl 0 ei (please iamb ISRAA writ 30 days tom dale ce exorriptrahment) Date Loaders name L-b Invsefigative Assistance or Technique Used Accomplishment iwolies: 3 Hedge& sunsuntialy 1 Used. but c4 not heir, (check all mat apply) 4. Absdulely essential OW& 0 3 tE-mm-loiro(ei 2. Helped, minimally For Sub. Invest Assist by other FO(s) indicate A. E C. D for corressonding FO 1 AFug:bee ❑ Bankruptcy Freud Rae FO OT Rap FO MT Rem FO MT Ram FO MT 0 Computer FraucVAbine 0 Lab. Compton of FLOM Pen Resat liCAVW VI.CAP Money Laundering ❑ Prohotorr Cann& me Mr Sub 'meet Asst by FO(s) 0 POMO. Oiss %eq. Fee Asst. Surto Wren Coasted Loaf FO(s)_ A. B. C. D. pro. Morey icier Asst COGMn erne • rrc Task Fate Bast Teem Sr.. we Tel. torEarip. lac -RC Assrstirg Agenoes e • Prone Toil Roc 11.Mcn.• FTC UCO • Oro*, i Fr. Lang Arm 1. L 0 c_ eCO Groan Non FBI LSE* 2. A. Complaint I Information/ Indictment F. Conviction J. Civil Rico Matters Date: ❑ Federal 0 Local 7 International Aso complete *Semen O• 0 Federal 0 Local 0 International Conviction Date: Other Civil Matter* Date: Complaint Data: Subject Description ^ ode JuOgrien, • Chedi if Crvil Rico Complaint 0 • (—)• Judical Outcome •x Inf*final/on Date: For 6F, G. If-Include Agency Code Amount S E Felony 0 MOAtinetriOr Indictment Date: SJsponsion. Years Months 0 Plea Trial B. Locate / Arrest Six° .u0iCcal Dtsinct K. Administrative Sanction Date: 0 Federal 0 LOCal 0 Ineamebonal Subject Desuipbon Coot G. U.S. Code Malden Type. Lenoir Subject PnOrity: 0A OS ❑C Recbired for secbdris A. S. F and J Suspension Pentane rat Locate Date: (F ederal Onty) Debarrnem or x tie Section Counts inpncton VOar— Months — Arrest Date: O bch)00 Hurtled Arra* L. Asset Secure Date. ❑ Subject Hosted was Armed Asset Forfeiture Data: CATS S Mandatory C. Summons Date: Circle below cue of the three asset bleitun: D Federal 0 Local Admin. Civil Judicial. or Criminal Do not irdicate S value in Secion D D. Recovery! Restitution I PELP X H. Sentence Date. ❑ Federal 0 Local I", Intern:local **Acquittal/ Dismissed Prettied Diversion Sentence Type Recovery Date: Code • (Circle ore) Date Amount S in Jai Years Menthe_ Cate • Amount S Suspended: Years Months_ N. Drug Sebum. Date- Restitution Date: Probation: veers months_ Drug Code • O Ccun Orders° 0 Preinal Merano Fines. Womor Case • Code • • Amount 3 S FDIN DELP Date: Do not inIcate S n Section D COO! • .__ ./ Amount S_._ I. Disruption/Dismantlement: E. Hostages(*) Released Date' 0. Child Victim information Disruption Date: Released by: 0 Terronst 0 Otner Chad located/identified Date (P/3 Dismantlement Cate II hunter of Hulas's' tomproton of Ft 615o Dec 3 Mandatory 14 1.nring Deceased P. Subject lit/emotion - Required for all blocks excluding block IP (Reeovery/PELP). blocks E. I. L end N N Rece• See Dale o Sarni Security No. (J aveiteele) ece ewer • CI NNW ervecie•••Ce. I.pn Oeleetel 'Zee, II'S Lew tree.rea Ch.,* 000 in.- cures.- en., rno. Gm • Care f)-31S. Se i Moos AI oriveseer s^ •e pweveu ❑keed tweed le sn Were, expruslen • VCAIC Preen, 1•••a4 Grp Snider nal eve et • vele) neean Yvre Pnv its4.••••••CO. WO, • conc....ft-sib Se I sock. A.0 rev Sorel tea FO-515 x Additional oriormattn may be added by racing another form preplan sheet of paper f cr additional entries . See cocci' co reverie side. • Rewires that ar explanation be attached anc loaded into ISEtAA for recovery over SI rn end PELF eve- SS nit. °eruption. dnmantlement and drug moms 31E- M H- 108062 EFTA01711872 Page 1 • • 09/30/08 18:54:13 09/30/2008 CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-14M-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs • N LCC A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sup. Invest. Asst by Other f0s: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK 4 VICT-WI1N COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR CCNPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CCNSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/F ISC SRCH WAR EXEC CRIS NEG-LCC ASSET FORF PRO ELSUR/Ill SHOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC T FOS/CTO ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MCN-NRCSC OFC/CID INFORMANT/CM UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GRWP II NOR FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711873 D-515 PRev 12-19-06) &duid supandor am:revel • Accomplishmen: Report (Aar' plenment mus: be reCened end oaded mto • Das P'ePared Ol Dau Loadod rt 7 (Pleitte trital, !SRAA mam 30 days Fom date of r,candishment) Daue Loeders Klak cf") Inveatiosti vo Anistanee or TechnloJe Utad Acoomphshment invotres: ii Ale I Used. bul dd nei nelp 3 Haped. eubetataty (creck all chef apply) Drugs 0 3 IE — YriM — I otoiga 2 Hereed marmally 4. AbtokteN essentie For SJO Invoel Assist by Met PO(s) etude A B. O D fa coTeSponceng FO A Fuga... C Rw FO LAT Rare Fo aT Race FO ter Rats FO leT Bancruptcy Freud 0 Computer FauciAbne 0 Cor uoton 01 Ftlebc Otflual 0 Money tourderng 0 Sub loyaal Aast ',:y FO(si 0 &Lu Fo(s) A. D. C. D. las( F-Ote Austin; Agentes a • 1. Lo 2. A. ComplaInt I Ififormation, Incfictment F. ConytetIon J. C vil Rico Matten Date ] Face,' Mao complete 'Stoer C' 17 Feceral Laai ❑intemabonal ❑ Local Inferratenal Gomde-non Data: Other ClvIl h!~ Date. ComplaInt Date: Judynent_ —* Oma d een: Rico Complaint Subject Descrepoon Code I* Judecel Outccme • Information Date: 6F, G. H-IncodeAgency Goes Anceant $ ❑ Felony Or 1 Msdemeanor Inelithenni nefe- SJapensfon• voert Mening 3 maa m 1 Tnal State. .ud'Ottl DiStrCI IC Administratie, Sandion Data: B. )Arrest ❑ Federal U International Sublott Ontheffen Code —• U Local G. U.S. Code Violation Type lente, Subject Pnorty: LIA US [IC Reoured tor sectonsA. B, F and J StSeelS,01 D Permanent Looste Cate. (t eden! Dni)) Debrmerr Of a Counts InoonetOn Yoar Molens — TO. ~Ne Arrest Date: ❑ Subject RessIed Arrest L Assig Snuro Date: Asest Forleitute Date - svject AT05100 'AAS Afreed CATS s Mandaten/ C. Summons Date: Circle bel» Cne of the three assettodeeare. Admrn. C:vilJodel/d. Or C rInIntl ❑ Faderel E LoCal Co not inJ:ca'e va Je in Seraf D D. Recovery Reabtution I PELP X N. Sentence Date: ❑ neen] E Lo:ar ❑ international M. Aeceettoll Dismie sak Pi-atria: Di yoneon Sentence Type • Recovery Date: Code • Amount (Cirri* ont Date In Jal. Vaars_ »entre Code • / Arriount Suspended. 'nare Menen N. Drug Seizuree Date ResblutIon Date Orceation. Veert Montn Drug Code ❑ Cours Orderad ❑ FTeblei DIrOfSOn WSØnI Code' Cock Arnoun' Fenes. FDIN PELP Date: Co not index/v.5m Secbcn D Coce • Annet,' I. DitruplienfolamanlIornont: E. NostagesfEReleased Date' 0. ChIld VICIIMInformation Danotion Date Releasec by: rl Teems: G Other Chdd IOCetardi odenlified Date (0/3 C/amendement Cate' Nurnoer Of 14021.2411$ Completen cf FC.515a Side 2 Mandatery K LJAng 3 Ontaard P. Subject Information • 'hou d for all blocks excludIng block D (RecoveryPCI.P), block* t. I.L and N Race • I Se Det Dunt Socol SOurity No. (Ii eveetrefle) fe wzowews ❑ eenn resen nr.to. men Owen Un moes uur porumam (CO,Rus../xtmeA (flow fortort e Non, 0~ Ca• feao GamM I}StL sa i abacou•4~0~, as ora., ED lam ~d e te OCaa Orenzahn KAK ~sent...* en emoorr ~om. er• weke peur ~doen. tedm.. wc. pnae. • Catta• FMIL Sa 1 Peau1-C em Genat to. o! FD41C x ~tiara irformation may be alled by anacring anctner torn or a pain sheet of paper fa adabonaf smet • Sec Locke ce reversie fit. Reou'res that ar explanation be attachee anc beried mto ISRAA lor recovery over 31 rn Afd PELPover $5 in. caruption. rfumantlornoro ene drug aeizuvn 3g -- kt 14 - WIJD b2 - 1cP• EFTA01711874 Page 1 • • 09/30/08 18:56:35 09/30/2008 •emuatt= CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-I4M-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accra Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs • N LOC A Fugitive Bankruptcy Fraud Corputer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WIIN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMUTER ASST PHOTO COVERGE CRIM/ItS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SZCH WAR EXEC CRIS NEG-LOC ASSET FCRF PRO ELSUR/III SHOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP 50G ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EOUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711875 I FD-515 flier. 12-19-00) Squad SCPOrTrinr epsrovel • Accomplishment Racoon fAccompronment must pee mooned anc Oand Imo • Dzre P'ePaced Daze Loaded ass ISRAA within 30 days Yom date of acticmc rimer!) Doe Loads i muse it) Investigative Assistance or Technique Use< Aan.omplishment involves' 1 Used. but de not help a Helped. substantaly (check ell that apPII) Fc Number ,I e -mrn -1otima 2 hoped minendiy 4. Absolutely essential Drugs 0 For Sib Invn At at by Other FO(S) eldnAte A. R. C. D kr coireseonciiig FO A Fugitive ❑ 1.4 Bankruptcy Fractl 0 nen [0 MT Rem FO MT Rata FO icT Rana FO MT Computer FoludiAtcrite n CV, /naive Lab. Pea Sue 0:0 • hiatlitibeit. Vociffin Coot Corruption cf Public Official 0 Anne Asa Pen Rooters WAVE./ MOP OVarilanfil Money Laurdenng 0 Grouter Photo Corr WOG mg Ma Sklia Sub Invest Ant by 10(3) ❑ Colon Mon PoMpson OS Neg.. Fed CART Ass:. FO(s) ELSLR I MSC Basco Wenn! CAM Peg -Leal Mat Fort hog A El C. 0. ELS1,R IT al Sher Manly STAnst Rd Staterlifeci Eng ;mid SO. SOO Amt. Sae • ITC TFOS/CTD Tar: Force eng. Tape En. Meet -earn Sr* • ITC CKSCTI) tops Ara Tall. AWE We. Poe • ITC Itinallard/Cyla Aerating Aso/loot a • Fyn, Invraiam Rene Ted Ron F. Men /CC CSOCIO Inra Fon. Lang Ant "p 1. Lo c_ LCO GrOJD I Lab. DN. Exam LCO Ciao U Non FBI odo Ea 2. A. Complaint 1 Information' Indictment F. Conviction J. C vil Rico Matters Data: Federal 0 Local 0 Intentional Also complete 'Section G' ❑ Federal 0 Las( 0 International Conviction Date: Other Civil Matters Date' Complaint Date' SuBect DestriptiOn Ceae_• f_)• Judgment _• Check if Civil Roo COMplaint ❑ Judaea' Oatccme •X Information Date* Fix F.F. G. H-IncodeAgency Code Amount 5 0 Felony or 0 MsdeMetriCt Indictment Date. Saspeneton. years Months 0 Plea or ❑ Trial B. Locate I Arrest State: rucficial Distrct K. Administrative Sanction Date: 0 Federal D Loot ❑ International S tvect Description CA! -* G. U.S. Cod* Melstion Type. Length Subject Pnorty. CA CB DC Recurred for iectons A. S. F and I p Suspenscn 0 Permanent Locate Date (Federal Den) Debarrnery. Or Title Section a Counts injancuon veer_ Monona_ Arrest Date' C Subject Readied Arrest L Asset Secure Date' Subject Arested was Armed Ariel Forfeiture Date' CATS X Mandatory C. Summons Date: Crete below cne of the three asset forleiture: 0 Federal 0 Local Admit, Civil Judziat or Criminal Do not indcao S value in Senor D D. Recovery / Reebtuten I PELP X 0 Federal 0 Local 7 International H. Sentence Date' • M. Acquittal Pretria Divers on Recovery Date: Sentence Type: Code • Amount (Cede one) Dale haat Years Month Carle • / Amount Suspended: Ton Months N. Drug Seizures Date: Resbtution Date: D Court Ordered 0 P wInal Oversen Probation: Tears Month Drug CC410 * WCoght Code • Code • ArnOult 5 Fines. FDIN PELP Date' Do not Mica's S .n Section D Code • Amo ne I. Disruption/Dismantlement: ✓ E. Hoeteges(s) Released bete. 0. Child Victim Information Oisrtption Date: Released by: 0 Tenons' 0 Other Old located ' identified Date Disniannement Date Number of Hostages Cornrow cf FO-C15a rade 2 Mandatory it tarving Deceased P. Subject Information • Required for all bucks excluding block I) (Remarry/PELF). blocks E. I. L and N Roe Sc. Date o' Sacs Security No. (r available/ Fr awe ern 0 load awl n LC dowse Core WSCI. taw CoCiaroi Cove 000 RocoNlator• ✓Favor Craw nNews Ores-arc Com Can • Ce-Oere ?}SIM Set Sops A.E. (sawn rot in siseernort 0 To.ern reined non CLOrvarcenzalso • SCUD Snow, rata-a: ewe Snow up. coos rt • vtun tona, pooh, vtin.. woo., Crone Ft)-5.1S1 Sc. I Sens roC con Sera It. of FD-515 Additiorel irformatcn may be added by attacking another ken or a plain shoo of paps, additional entries. . See Gone, On reverie 515e. Recr'en that err explanation be attached and loaded into ISRAA for recovery over SI nerd PELP over 55 n. osruotion. dismantlement and drug ritirufeS 2/ - 1-11 ri -10806 2 - ices EFTA01711876 I Page 1 • • 09/30/08 18:57:23 09/30/2008 CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Assam Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs A Fugitive • N • N LOC IMO Bankruptcy Fraud • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC P02 SSPBC Sub. Invest. Asst by Other ;Os: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WFIN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI•CAP IC WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CCNSEN MONITR POLYGRAPH CRIS NEG•FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG•LOC ASSET FORE PRO ELSUR/III SHOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTO ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE MACH TEL TOLL RECS FT. MCN-NRCSC OFC/CID INFCRMANT/CW UCO•GRGUP 1 FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711877 is re-515 'Rev 12.19-06) Squad scpentsor approval • ACCOMpliShMent Report (Accorrplonment must ae reported and oaded rho • Dale Ptored v Dale Loaded (Dialed Intel. SRAA within 30 days Item date of accerw'snment) Dale Loris- 5 Into Investigative Assistance or Tee unique Used AcCompashment SON'S: Fte Nunbe• I Used. tut did net help 3 Hoped subsuintrov (theca all that apply) Conga 0 3 IE -mien - ovica 2 Hoped mornaa 4 Absotuwy MOntial For &lb. rives. Assist by ether FO(s) indicate A. B, C. D for coerasponcing FO A Fuses.° 0 SW. • .r.: Soc. Set. No. Elilekructcy Frau0 Computer Pout/AD/se 0 0 • Flue FO NT Rats FO UT Lab. Fail See Roe FO IAT UCO -Natilack Rea FO lAT WI-Wen Cow C.orupton of Pure ()groat 0 Pen Repsters 0WailedNY NCAVCS -C VIAPii Money leurderrig 0 Pate Cover CraiG ha Ass EAR, Ste Invest Asst by FO(s) 0 Ccosen Man PSySoleh Crisis ties-Fed CARE Ant. FO(s) etar r FiSC Search Warrant Crab -taro AE: Pled — A. B C. D ELSOR it III faxave man.), eRTAa t. cacTo finol rmiont,0 0sicTo bstemnPrei Fee ram Set SOC ant Deft ITC Task Force Eng. Tice Ex Seat learn Soo -ITC Leaks Asst Tecn.Ar./Eouv. Poc- Ire Assisting Agencres k • End Pons* None Toe Roc Ft Mel. -ITC OsCJCID IMI(W Ma UCO -Gave I Fce. Lang /441 PPP Lot tab. Ow Exam UCO Grafll Nan Re Lao Ex 2. A. Complaint / Information' Indictment F. Conviction J. Civil Rico Matters Date 7 Fedool 0 Local 0 Irterratioml Also complete 'Sechon C' 0 Federal 0 Local 0 IntemaJonal Conviction Date: Other Civil Matte's Date: Complaint Date: Judgment Cheri rf CrVi RICO Complaint Suotect Descnpoon Code --• )6 Judicial Outcome •: Information Date: For 6F. 3. H-IncudeAgency Coda Amount S Felony Medrneanor Indictment Date: Suspension Years_ Month; 0 Flea or 0 Tnal B. Locate / Arrest Stale Archcol Disinct K. Administrative Sanction Date- oubjecl Descripten Code _• 0 Federal ❑ Local 0 Intematenal G. U.S. Code Violation Type. Length Subject Pncrty. 0A 08 Required Tor mains A. B. F and J p SLepensice 0 Permanent Locate Date: (Fedor only) Debarment or Title Section 0 Corns Itl/mTron Year __ Morita__ Arrest Date: ' ❑ Subeo Restyled Anon L. Asset Stour* Date ❑ CiutintA Aneawd vies mined Ascot Forfeiture Deur CATS a Mandatory C. Summons Date: Circle below one of the three asset foracture. 0 Local Admit. Civil Judclat. or Criminal Federal 0 Do not indicate $ ealue n Suction D. Recovery I Restitution • PELP X H. Sentence Date' 0 Federal 0 Local ❑ international • M. Acquittal/ Dismissal' Pretrial Divert on Sentence Type: Recovery Date: (Caccia one) Dec' Cock • / Anitant 5 In Jal: Years_ Month Code • ♦ Amount 3 Suspended: TearS Months N. Drug Seaures I Date Restitution Date: Probation' Years Months [tug Code • ❑ Court Ordered 0 P'etnal Dversen Weight Cole • Coco • Anoint 3 Fines: FOIN PELP Date: Do not indicate $ n Section D Code • Annout S I. DienationfDismantlement: E. Hostages(s) Reeased Date: 0. Child Victim Informatior. DisrLption Date. Released by Cl Tenons" 0 OWer Chit0 Idliled ' identified Dale 4013 Dorrantement Date' III Number Dl Hostages' Completion el F0.3150 Side 2 Mandatory bt Livino 0 Deceased P. Subject Information - Required for all book* excluding block D (RecoveryPELP), block* E. 1. L and N Roco• Se Dathicif Binh Sow: Secunty No. (f OvailetM) 0 Saa•:1,•••teil b aro.c.4 rat no -no-I anti (AOC, sac brow Cron rock; Rosentsiain E. Ursa- n MANLY Coo -nth c.o. cone • ;0•0•1• ID-115. Sot 1 Boat e's.30z•V red n Ware ❑ 6.4oci miss] to en cc.nne orcianno. ••;cue Aaron Nitcr. Gag SInInv WWI vac co • volt) P.m.., •aitter Pre • 4.4w say VON rafreelle rOdnit Sc. I Gain ML on Sorel No o' FD-515 Additional trformaten may to added by *tanning another form r a plain sheet of paper to aiditonal envies . See cakes on reverse aloe ." Rewires that an ex:Monate& be attached anc loaded into ISRAA or recovery over Si m and PELP over S5 la conntion. dismantlement and drug seizures .3/(-- rogrn2_ fey EFTA01711878 Page • • 09/30/08 18:58:30 09/30/2008 •"••a"" CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-HM-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishnent Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 a Used, but did not help 2 a Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO • NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG•LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTO ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTO LEGATS ASST. TECH AG/EOUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MCN-NRCSC OFC/CIO INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711879 • 0-515 (Rev. 12-1808 Squad Supervisor approval • Accompishment Report (ACCOriplShellent must be re Doled and !Paced into • Dale Predated (-ft Date Loaded (p4eaSe MUM) ISRM within 30 days torn clam of scampi shrrene. Date Lowly; ',fuss Meastigebve Assistance or Tochnioue Used Accomplishment invokes: Fla Number I Used, but did mt help Helped. sibstantialy (check an Mat appty) 2. Helped. minimally 4. Atsolktely essential ❑ 3 -11 M - 1 otc 42 - Drugs For Sub. invest Murat by other FO(s) incimate A. E. C. D for corresporAng FO A Rieke.° 0 BarkruMcy Fraud 0 -- . - Computer FraudrAbne 0 Fin.Ansyst LeD. Field SW tO0 - NEEt” Vd-Witn Coot Compton of Public 011 0 kircrel Mat Pen Reps:ars ?CACI WCAP lOnfirited Myer Mersey atur.clorng ❑ Contuse Photo Ceti 0"M ral Jut SAIL Su, Invest Asst by FO(s) 0 Ciorsen Man. CART POP/PaPP Cass Nees Fed Asst. PO(s) !Lava lilac Seism Wynn Sze leg -Local Met Port Pima — A. 8. C. D. :Latin i T. Ili Si e Morey WPM.... Fat S.Op.vl Pip :no Pale Sot $00 Me. yore -me 'nonce° Teak F0C° Eno Taos Ea beet Ten Se . Te O:11fCTD _opts Asa Tech kalEckro Am • iTC leisGereVey0 ASsisting Agencies x • Ewa. Puma Phone Ted Rae Ft Men. -ITC OFCCIO neCAi Into UCO • Grab I For. Lana 8/41. PPP 1. Lo c_ -lob Dm Ear UCO • Cowan hen Millie Ea 2. A. Complaint / Infestation! Indictment F. Conviction J. Cavil Rico Matters Date: O I- teen' ❑L oca: international r — Peeved E Lxal 1 International Aso complete 'Section G" Conviction Date: Other Civil Matters Date: Complaint Date: *ix:lumen* • Check if Ova Rico Complaint ❑ Sutject DeabriptiOn ;Ode - • Jacim.ai Outcome •ix Information Date: For 6F. G. if-Include Agency Code Arnoknt S 0 Felony a 0 Msdemeanor Indictment Date: Suepensioni Years E Plea or 0 Trial utare. Judicial DISWCI K. Administrative Sanction Date: B. Locate /Arm! Subject Ceaciiption Coot -• 0 Federal 0 Local intrnational G. U.S. Code Violation Type Length Subject Phony. 0 A ❑8 0 Required for sectons A. S. F and .1 Snspension 71Permanent Locate Date: (heoeraiOnly) Denmark or Title Section Count, leunction Year _ Itezertht Arrest Date: ❑ Sorbed ResiSNICI AtfeSt L Asset Seizure Date - Asset Forfeiture Dab: 0 9zbyekt Arettuu visa Arrllcd CATS N Mandatory C. Summons Date: Circle below one of tro three asset fixkenune. Adm n. Civil Judie's, or Criminal 0 Federal ❑ Local Co not irkloate S yam, in Section D D. Recovery I Restitution / PELP X H Sentence Date 0 Federal Local 0 Iresmational M. Acquittal/ Ci.smissa Li Pretrial Diversion Sentence Type: Recovery Date: Cede • / Amount S (Cede One) Date In JOE Years_ Months____ Code • Amount S Suspended: Years litoMhs._--- N. Drug Seizures Date- Restituton Date: Probation' Years Month ❑ Court Ordered o Pretrial Denton Drug Coe* . Mort Cate . Code • - knout S Fines. FD1N PELP Date: Do not macaw S et Section D Cole • Anoi.n* S DIsruption/DIsmantleme nt: E. Hoctages(e) Retinae] Date: 0. Child Victim information Disrupti.m Date. Released by 0 Tenons. 0 Diner Childlocated identified Date (413/ 0 S" Dismanternent Cate' Number of Hostages. Complex:in of FD Ws Side 2 Mandatary 14 pring ❑ Deceaed P. Subject Information • Required for ell becks (secluding block D (RecovarylPELP), blocks E. I. L and N Nam* of am, Social Security No. (R Weileale) per namcnenutowean any 0 keen reed ear, ION Asa, crow-4w COM MOCI —. Cr,* 10C1 Rasta.. funnier Cane•re a 1•04.11. ore.: CIN. GAM) • 0rCUPY Fa-sib Se I aces s-a nil' FM •• erase 0 Pew new a an ectwe firemen syOK fawn, see-. Gee Mae intone V.V0an weryn NitM, Pion is,. • craze rD-Sit. Sat BOOS ArC erne Donal ho l'0515 x Additional irfonnabon may be ate/fadby anacning /Inane( torn or a plain sheet of 'ape' tor additional entnes • Sett codes on reverse ado. Reoures that an note:tabor be attached aim loaded into ISRAA for recovery over St in and PELP over $5 m. =Lotion. dismaillernen: arc/ dreg seizures Loves-/-t fi-/occv6,2 /es- EFTA01711880 Page 1 • • 09/30/08 18:59:02 09/30/2003 ••••••••••• CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/3)/2008 Serial No.: Stat Agent SOC.: ACCDM Date.: 06/3)/2308 Does Accomplishnent Involve Assisting .oint Agencies Assisting Agents SO: Subject Name Drugs • N LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: = Used, but did not help 2 = Helped, Minimally Irvestigative Assistance or Technique Used 3 = Helped, Substantially = Absolutely Essential FIYAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST P10TO COVERGE CRIM/NS INTEL SARS [MEV MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FCRF PRO ELSUR/III S10W MONEY ERT ASST FORF SUPPORT P EN3 FIELD SUP SOG ASST BUTTE-ITC TFOS/CTC ENS TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LESATS ASST. TECH AG/ECUIP POC-WRCSC I NFRAGARD/CYD EVIDNCE PUNCH TEL TOLL RECS :T. MON-ARCSC OFC/CID INFORMANT/CW UCO-GRQJP I :OR LANG ASST PPP LA3 DIV EXAMS UCO-GRQJP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Acconplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711881 t D-515 (Rev. 12-19-06) Spaad sugenosee approval • Accompishment Report (ACCOelDltShMent nut'. be teacetea and loated • Dan Pronsrod Dxu Loaded / 991_ ést" GaCtse ISRAA wan 10 days tom date of accomplsiment: Dato Loeders .nitas 1,;) arvostigsbve Assistrace or TechnIrsue Urkee AttOmplishment nvolves: 1 Used. put dd rot help S Help«, suodunbaly (check alt Mat &pony) File Nurnaer 2. HelP00. ~mails' C, AbsOlAely essentint 3 "e — men — otc4 1 Drugs 3 For Sub. hoest. Assist by «her FO(s) enditate A. 6. C. D tv coresponding FO A Fugelim 3 Baskruoter Freud 3 Rage SO LAT OLM FO AT Ra» FO MT Raas FO NT Computer Freud/Abu° ❑ Fin. Molmt tab. heel Sop ~Van COO, COfurpton of Public Ottcal 3 ~least Pen Pepsen IC LC.t. A ."r VCAP Iaack 10~ PVV Monoy .auederng ❑ COMMrter Pnoto Con OirvelS ;nul Us Sub ~st ASM by FO(s) ❑ Concert Man Feefgreen Cnsa Nap; Fee Aast. FO(s) ELSUR FtSC Sunn Warm,: Cnv, lies -,boar ftri AjwIport lFOrf PrOg pn4 — — A. El C. 0. Snu. survy FAT MFL ;no reu Sol 600 Art. cum • TIC last 1-OrCe Eng Tse* Pt Mol Ton em. elt Calen) Laan Mg Tscn.Aphauo Poe- TC ~160 Ar:satan Agenon s • Pact.» Pbone Toe Ree Fi. Mcn.- MC OFCCID 1. Lo It~ ero OCO GrOo I For LangMat PK. c_ Leb Tv. Free UCO • Grc‘o Non PIM Lab Es 2. A. Compiaint I mformatiord indieneni F. Condellon J. Chili Rico Matters Date. 3 Fade"' ❑ Local 3 International E Federal ❑ Local n allernellOnal Aso cornplele 'Sentno Conviction Date: Olner Clv11 Maan Date: ComplaInt Date: Jo:groen: Check il ent,' Rico Gemalin 3 SubieCt Doseren:n Dodo • Jut.fical Clacatne Information Date: For 6F. G. h-Indude Agency Code A,o nt S Indietmont raat ❑ Febrm or 3 Misdemeena suspensief,. voors Moren: 3 Plee or 3 Tnal B. Loeit* /Arrest State. • admel !Mina. K. Administrative Sandion Date. 3 Federal ❑LOOM D International S-hject Cescipbon Code _• G. U.S. Code Violation Type Lengt?' Subject Fnorty. B ❑ C Regared lor sec-tornA. E. F and J p sus›eis,cn n Permanent Loete Date: (-stoere, Dniy) Doha-nero or Telle aceton e Coyote Iniunetco Voor Mottrea_ Armst Date- ❑ Subject Reinsted Mest L. Asah Seizure Date: ❑ Subjet AeCS:00 nes Armcel Asset Forlelium Date CATS 0 Mandateer C. Sumrnons Date: Orde bei»: one of the Vno asset *doctors: Admin, Civil Judicia), or Crinnal ❑ Federa1 3 locs Co not .nSca:e S vaat in SoMon D D. Recovery Regelt:bon i PELP X ❑Fedrap ❑ Laai r2 Iniernabonal H. Sentence Date' M.AcquIttal/ Dismissal/ Patria, Dimusion Senior:ar Type' Recovery Date: Code • J Amount S (turde one) Date In Jat Team MonUu CoOe • / Ammnt S Susperndet `Mars Months N. Drug Seint». I Dat Rostitution Date Probsbon: Wars Months Crug Cate • ❑ Cedel Ortere0 ❑ nethal Pareert Yløgn' Code • Code • J A-notnt $ Fine,. FIDIN PELP Dolly Co not .ns toe Sin Sector. D COde • __J Arrount $ . I. Ditruption/Diamantlament: E. Hostagos(a)Roloased Dato: 0. Child Visum information Duruption Date. Releasec by: C TOOPTS1 3 °Met ChOd lotated cient.fied Date. 4 / 0 2. Darrantiement Date N urnoer of HM.lapOS Compioton cf FD-SI Sa Side 2 Mendatory tt Lring 3 DeceaWS P. Subject Info-maden • Requked for alt blocks **doding block D (llecoorryPCLP) blocks I. L end N Rate• 3e. Day 3.rit &voel Seco sy Nu. (favalabie) tot ágzionentárJnycLora nar ❑ tuerid oom U o to. nto ~aa etre rhOC, oef OeuresoCnnsilaa ram..." .**a~c~ ,. , - Crews ri,tY Sa t ban sa nv en aow:nar OeDnersevaio nachten,raas neb Mono ram~ nr•umm •••r•-•••••• h:Th •••-wouno. amor rasist so. t timuuo eµ Smal ho 0 FD-515 x Adattioral Monnation may ho atded by attaming anothm Somt dreint thee of Paper fo' additonal entives. • Set coma ar 1eVana Sr». Reeorm Mat ar exstanaion be attached ene Molmt min ISRAA kv orovary laaf St rn tod PFLP Over 53 Ti. CoartObijaa darriamiemont ano drug ma". J/E- ti- I 080 (.2 - /4 EFTA01711882 Page • 1 • • 09/30/08 18:59:53 09/30/2008 CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 a Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 a Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT•WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PNOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FGRF PRO ELSUR/III SNOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711883 D-515 (Rev 12-19426) Squad SuDO rvaor approval • Accomplishment Report lACcomptshmen: must be reported and loaded into • Dais Pteparsc Date Loaded el cv (Clem vital) ISPAA went: 30 days Iron date of ir-orirricilarrnert) Date Loaner's Initials IA) Investigative Assistance 0* Technique Used Accompeshment invohes: 1 Uwe. by did not NM 3 loolpod, sJosiantuoiy z.o ‘umbe• (Cheek all that apply; -mot -102-0(.1 2 Helped. minimally 4. Ansa/tea,: essential Drugs 0 For Sub. (most Assist ty other FO(s) mdcate A. B. C. ID dor carresponang FO A Fi,githie Baretruotcy Fraul ❑ 0 a Rata FO IAT Fate FO IAT Rya FO IAT Rate FO NT 1 Computer FraudAbuse ❑ Fin. Analyst IN Lab. Fad Sus JCO - Na ENO( Np-WM Coon Corruption or Pubic Oiliest 3 SatAden: Name Adralat UST PenRonan vCA/C•Lt.Cap Owned FY. Money Lcoundenng ❑ COTNIer Pm:toCove :nrMS me Am Sub Invest Asst by FO(s) 9 Conan mon CART ROISOMOI Ci's. ?Ng Asst. FC(s) ELSUR/FMC Such Wing! :,revs Nil • Low I :ia wil gt Fed 0 rop A. S. C D. ELSUR/ T. Li Wow keret SRI Mat PPrR Erc, Fee CZ BOO Asa Ouse - ITC tab FOTO I Eno Tice F. See Teem Car . ETC LOyatt Nn. Tem. Atifinsis eoc ITC Asssting Agencies a • Eve. Purchase Prone Toll Roc FL I/cot-ITC OFC/C3D inftW irto UCO Group For. Lang Ass: PPP 1. Lo c !!!! Lab. Dn, Exam UCO • Croup Non FBI Lab Es 2. Name: A. Complaint I Int ormatonf Indictment F. Conviction J. Civil Rico Matters Date. r - Federal ❑Local El miematona Also tangle* *Sector. 0• 0 Fedora ULOCal U intentional Conviction Date' Other Civil Matters Date: Complaint Date: Judgment _• Coed:40W Rico Complaint 9 Subject Descnotion Code ----• (—.)• Judicial Outcome •a Information Oats: For EF. G H•inclute Agency Cale Amount S Indictment Date: DFelony or DMesdemeence Suspension: ware booths 0 Plea or Tnal B. Locate /Arrest State Judica District K. Administrative Sanction Date: 0Lccal 0 intirnatimal SubfliCt Dertipton Goo< • U Fedora G. U.S. Code Violation Type Length SJOiect Pnoritt. 0A OB DC Reduced for sectons A B. F and J SuSdenson 9 Permanent Locate Date: (Federal Only) Debarment or Title Section P Counts INunctor Ver_.— Months_ Arrest Date: 0 Subiet Resisted Arrest L Asset Seiztre Date 51.0,43C Arrested was Amle4 Asset Fofleltufe Date: CATS ta mandatory C. Summons Date: ego° below one of the tree assct fob:saute: Admin. Civil Judicial, or Criminal 0 Federal 0 Local Do not nticate vat s° it Section D D. Recovery / Restitution / PELF* X H. Sentence Data. Ej Federal ❑ Local J intonational M. AGqu.ltair Ditirriss•U Pretrial Dye mien Sentare° 'yes Recovery Date: Amount (Circle One) Dale. Code • In Jad: Year' Months_ Code • ✓ Amount Suspended Years Monts N. Drug Seizures Date: Restitution Date: Prooston: VOWS moot Drug Ccoe • Cr.un Ordered ❑ Previa Dive-ben rotes. We ght Coda Code' e Arroun: S FDIN PELF, Date Do not indicate S in Section C Code • Aron' S I DIOrtiptIONDIoniontIOIO•nt E. FlostageMs) Released Date' 0. Child Victim Information Disruption Date Released by: 0 Tureens! 0 Othe' CNN lotted r identifed Dale (413 0/O1 Dsm.allentent Data Number c( Hostages: Completion of FO-315e Side 2 Mandatory t itLivirag ❑ Decease` t infarmot.an . Required for at block* excluding block D (RecovecylP GUI, blocks E, I, L and N N Race• Se Date of Beth Stoat Security NO. aFalla3le) I s..e.ro mew .5 r. crommr can /E:C' haw, owned c, + inc., rt....L.4...m rewe.e. meows. Dona t',.• Groom 0.5 Se Sari boas AT naeona Fan., weans v°an spoor cam.:: vow', 2 sawn...a e n Cebu:, Crass D. Sao Bac. A4 Cell %I...al' ana • ••••0••••• ••••••••I Ona• •-•••••••••••• tree • Sena: No CI Fr-515 it Addbonal inforrnatra may be added by Menne another form or a plain sheet cr paper ior additional envies. • See codes on reverse slat I ReouireS Mr an expLanason be slatted and 'laded .10 ISRAA for ravivari over St m and >Flo ova. SS m. &eruption, cmmantlernent and drag seizures 3 C- H 108'06 - I g7 EFTA01711884 Wage' • • 09/30/08 19:00:20 09/30/2008 CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MI4-108082 Stet Agent Ream: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 2 Used, but did not help 2 2 Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 2 Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN KoNITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/I II SHOW HONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUT FE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MOM-NRCSC OFC/CID INFORMANT/CW UCO•GRCJP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GRCUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711885 F •SIS (Rev 12•113-06) Squad zurearemor aFtyoval • Accomplishment Rogan (Accorephnment Mutt De reported and rided MO • Date 'teemed _( -R, _2( Dxo Loaded 1.1 1 :.:••• ' Ok (DMUS nNali ISRAA within 30 days Iron, date of accomptshinent) Dan Loades ih has Investigative Assistance or Technique Used Accomplishment moires: (Cheat all that apply) Fie Number 1 Used. but did not help 3 Helped. substait.aly 3 IE — Min — 1ot04 2- 2 Hedped. nwornapy 4. Abeoltraity sesames 1 Ongs 0 For Sub. byes_ Assist by other FO(s) nclicate A. B. C. D fa comesponcing FO A FJgative 0 Bankruptcy Fraud n RA4 FO AT Rate FO MT Rau FO MT Rau FO MT Computer Fraud/ADS° 0 Fn. M.Wyst UCO-Netaack Yobbo% Coca Corbplon of Kalb Offipal 0 Mrerett Asst Fen Rooters NitAveJWCAP 13 Waled Flyt Money ..aunderng 0 Computer Note Cow amnia lab MS Siam Sub Invest Asst by FO(si 0 Coreen Man Polypaph Gnus keg, Fed CART ASS. FO(s) ELSUR /MC Seam llent Coss low MotFore Pro; A. B C. D. ELSI.R(T. III ShowMoney EiT Aux FultaStartFrai Task Face Eng 'mold Spi. SW Fast. ea • ITC IPOSICTD ON, Des* Ca et ewe Say -ITC CCUCTD togas Aid Tech keismo Pot .CC Yee~ Asss'urOApenoes s • Lyle. Purchase Phone Ted Rec • ilen • ITC 1. to c, hIJCW LA20 Grop Pap 2 LCO~GrOpll Nan FM Loa Ex A. Como:ant I information: Indictment F. Conviction J. C.vll Rico Matters Date* ❑ FoJara: r Local 7 intemarJonal Federal U Local (j International Ago compiete -Secton Complaint Data: Conviction Date: Other Civil Matters Date: enteds If Cnill Rico Complaint ❑ Sugest Oesk?apton Code _• Judgment_ 1 )• Judicial Outume •x Information Date: For 6F. G. H-IncudeAgencyCoae Aflame S Indictment Data: D Felony a 0 Moclerneence Suepena on Yea-i Months D Plea a D Tnal B. Loch / Arrest State. Judicial Ulna. K. Administrative Sanction Date: 0 Federal ❑ Lexal ❑ International S bject Descripticn Cade G. U.S. Code Violation Typo: Length. Subject Pnarty: DA OB 0C Figured for sectons A. E. F and J Storpension 0 Permanent Locate Date: (Federal Dn)) Debarment a Arrest Date: Tale Section Counts manctee Y — lAunthS— ❑ Subject Resisted orrar L. Assel Seizure Date: Suthert A^05ted was Armed Asset Po elturs Dale CAT$ 0 Mandatoty C. Summons Date: Circle below one of the three asset Iodating: 0 Federal 0 Loca Admin. Civil Judcial. or Criminal D. Recovery f Restitution I PELP X Co not indicate $ in SoCco D D Federal ❑ Local n international H Sentence Dater Sentence Type_ • M. Activate / Dismissal' Pretria: Dive raen Recovery Date: Code •_' S (Circle one) Date In Aid Mims Code • v Amount $ Suspended Years Months_ N. Drug Seizures ./ Date Restitution Datr ❑ Court Ordered 0 Pretna: Orierson Frobabor. trove Maim; Con Zodie Code • v Amount $ Finas. Weight Co,» • PELP Date: FDIN Do not insane $ n Section 0 Code • if Amount S I. Disruption/Dismantlement: E. Hostagib(a)Reieesed Data 0. Child Victim Information Disrisibon Date. Release:I by: ❑ Taman*: 0 Other Chip located identified Date 4/ 3 Og Dismantlement Date Mirror of Hostages Comarebon sr Ftlial Se Sce 2 Mandatory Living D Decca sod R Subject Information • Required for all block• excluding block 0 (Recovery/PELP), blocks E. I. L and N Race' I Sex /Date ol girth Sate: Security no. If avaittitia) p soma~ hf, lag Men CVIONSIO Cirt• (ACC! %Man 01)1,202 r.n••• not Itiaannsaan Sam«. erase corneae I'D-S L S ewes14 rrnen ;me. can ho••-• , n~^ frun. D so:~ isms om Mena ~saw •1040 •ns••• mes dam ~maw 3nso ra • "Si smoss, "Swilsnan 'ma*" Ia0•Iins•• Came /MIL 16•usAOan -C x Additional itlOrmalicn may be added Dy atactimg another form or a plain sleet of paper (Or adcit,oral Saral No. of FD-515 atlas • See Dodos al rennet saes I Requires that ar explanation be IIIV3Ctled and boded into :SRAA for recovery met Si n and Pan over SS in. disninhor. MellsslIamsnt and dop seizures 31j- M H- 10062 - 12a EFTA01711886 Page • 09/30/08 19:01:05 09/30/2008 **"e„"" CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-M-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs • N LOC A Fugitive • N Bankruptcy Fraud • N Cceputer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 s Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FIJIAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT•WITN CCOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS COMER MONITR POLYGRAPH CRIS MEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS MEG-LOC ASSET FCRF PRO ELSUR/III SNOW MCNEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EWIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MCN-IIRCSC DFC/CID INFORMANT/CM UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711887 FD$1S Ran 12-10-06) Squad StitennSOr approval • Accomplishment Report (ACCOmpletvneril must pa re(torterl and ended into • Date Proparsid Da* Loaded (please irdiah ISRAA within 30 days hove date of accanplarrnent) Dxo Loaders hits Investigative Assistance or Technique beet Abacevashmant nvolres: S Hopoo. auttettintialy 11 F 1. Used. but did not help (Urea all that apply) Drugs ❑ 3 s -rnm - egoist 2 Helped minimally 4 Absnitrely essential Foe Sib. Invest Assist by other FO(s) indicate A, B. C. D for corresponding F0 A Fugitive ❑ Apes: Soc. Sec. 'Co Rare F3 AT Rate FO AT Rats FO 14 Rale FO IAT Sailit/U0cy Flalad 0 Compare- PautabuSe 0 Raid Soo U00- ha: Not. Wt-Wtn Com Corupton Of PtiblicOffisal 0 Pen Recimps SCA' ver ViCAP IC Wnd Pyle Money Lowther:rig ❑ Crotillf WS LW EARS Sub Invest Asst by F0(sl 0 Clam en: Fed CART Ass:. F 0(s) LSO, I FISC Searm Ware Disks pep -total Asset Feel Prop A. 8. C. D. [LSURI 7 it EST Ant Fut Supon Prof Dais • FTC TCOCYCTID task F tree Ste -RC COMTE. Pet • ITC IrdraGardtCyD Asststino Acenoes s • Picea Toil Rec P. Mon. - ITC OFCCID LCO • Gros I Foe Lang /set PPP I o c. LCO. Crewe to, FBI Lab Ex A. Complaint / info-matron, Indictment F. Conviction J. C vii Rico Matters Date: Federal ❑ Local 7 itherreetthat Also complete •St chug Cr U Fedora: U Local U International Conviction Dater Other Civil Matters Date: Complaint Dater Judgment_ —• Chem It Civil Rico Complaint 0 SutieCt Domrchon 'ode —• (_)• Judicol Outcc.me •x Information Date: For 6F. G. Fr-Ince/de Agency Code Amount S Indictment Cate E: Felony or 0 Msdemeanor Suspencton 'roar Month. 0 Plea Trial B. Locate / Arrest State .udrale District K. Administrative Sanction Dater S erect Descripuon Code 0 Federal 0 Local 0 International G. U.S. Code Vtoiation Type. Length' Subject PriOrlY 0$ 08 0 C Regured for seclons A, E. F and J Suspension 0 Permanent Locate Date (Federal Drily) Debarmenri of So:layn t/ Counts nprichon Year— Moths_ ink Arrest Date: ❑ SuldpiCt Resisted Aret L Asset S•zure Date: ❑ sutwct Arestoo run Armed Asset Forfeiture Data: CATS M Mandatory C. Summons Date: Cede below rine of the three asset lorleitn. Admit, Civil J udicial, or Criminal 0 Faders! ❑ LOCH Do not indicate $ va.rie m Soccn D. Recovery / Restitution / PELP X H. Sentence Date ❑ Federal 0 Locai 0 International • M. Acquittal/ Dismissal/ Pretrial Diverthon Sentence Type: Recovery Date: (Circle ore) Date Coos • ir ArnOutt: $ In Jai: Years MontM15...— Cole • Amount $ Suspended: Years Months N. Drug Setninis r Date Restitution Date: Probation Years Month Crug Code • 0 Court Ordered 0 P•etnal Duerson Weight Code • CON, Amount Fines. 5 FON PELP Oat*: Do not inliore $ in Seclam COOP • Amount S I. DisruptIon1Dismantlemant: E. Hostages(s) Released Data. 0. Child Victim Information Disruption Date Released by ED Tenons: ED Oder Chad locate! / odentified Date. 41 CO Diarranhement Date: //urine of Hostages' Cornpleton cf FC 515o &do 2 Mandatory t g[Liying 0 Deceased P. Subject information- Required for all blocks excluding block D (Nimes ery.PELP), blocks E, I, Lard N Race Sc /Date of ?ins Sopa: Sootily No (ferstlehle) sow ricroorntiozonesens Con 0 Crews ',A.mind leanSal Leh lean Owners Crew (FOC, user Cirowizeti Ca.. sap. Rimenassen Enter Ciet.00•• a rpr.ae Orernac tin Gass • Ikea 4e Cates. roamers", ••••nrOs•••• ❑ hirrodiessoS loan Wen.Orpreas• •veAse Precrath 'owe (rye %mop yeassaartoeCtea shesum hawsNen 'eh., Soon inns - Lemons ?TOIL Se• I arcs AC Orr Sorel ho or F0515 x Additional information may be anted by :naming another torn or a plain sheet of paper lo' additional &Ines • Sere cocoa en reverse 340. Reeser/1M that ar explanation be attaJned anc loaded into ISRAA Ix recovery over $1 in and PELP over $5 m. canntion. revnantlernent arts drug seizures. (3/6:— ttA — IOR-ObZ - I g,9* EFTA01711888 Page 1 09/30/08 19:01:54 09/30/2008 ******ft" CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E•MM•108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Access Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs • N LOC A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N money Laundering • N PSC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 • Helped, Substantially 4 • Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY SRI ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIONCE PURCH TEL TOLL RECS FT. NON•NRCSC OFC/CID INFORMANT/CM UCO-GROUP I FOR LANG ASST PPP LAB OTV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Cate Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711889 D.515 (Ra 12-19-06) • Accompaniment Report • Dale Pondered T I Squad supervisor approval Idbare intali (Accompanment must be retooled aid oared into ISRAA within 30 days I -on date of accesndtsnwent) Dee Loaded Date Load (s min LA) Q Investigative Assistance or Technique Used Accomplishment nyolves: Rio Number I Used. but did not Min Holped. Suntantaly (check all nat apply) oruys ❑ 3 IS —DAM — 1 017 002- 2. Helped, min/nit/Xi 4. Absoltreh essential For SAL Invest. Assist by other FO(s) indoate A. 6. C. D fry covesponcng A Fugitive ❑ Rye FD At Rate FO NT Reis FO IaT Rs* PO PM Bankruptcy Fraud 0 Computer FraudlAb.rse 0 t/c/WIn Cow _ . Ca- upton of Muted Onsdal 0 Pen Regains *Wanted Dye, Money Laurietaring 0 Photo Cow I CAMS Ira Aar MRS Sub Invest Ass' by FO(s1 0 Pawnee Use 'leg.. Fee CART Asst. PO(s) seem varnint Gen so • ccal Mee , ce env — — A. B C. D. aww Mown ERT Ala. Fat SwoonPei no :ski Sot COG Wes ITc TTOC,CTD lap. Force I Fit Taos Ps Sint 'Wee mc CCSICTO 5 6T Leon Ant Tem. Potouro. IrireGardtCy0 Ass:sting Agenoes • • EVA. Poreweil Awns Tuft Roc P. Mcn. ITC P°c rre OFOCID IWO, / It OCO • GrO.1. I For. Lang Asst PPP 1 Lo c- LCO • OftseS Ion FBI Lao Es 2 A. Comeleint / information, Indictment F. Conviction J. DWI Rico Mitten Date. ❑ Feeferal 0 Local 0 International Aso cotteete 'Sector, C' 0 Federal 0 Local 0 internauonal Conviction Date: Other Civil Matters Date. Complaint Date: Judgment Chedc If Civil Rico Complaint ❑ Suteett Description Code _). Judoc.al Outcome •x Information Date: For 6F. G, H-IncodeAgencyCoCe Amount S 0 Felony or 0 Msckmeanor Indictment Date: Sasoension. Yeaft - Months 0 Plea or 0 Teal Stale: thstrct K. Administrative Sanction Date: B. Locate /Arrest &eject Description Code 0 Federal 0 Loral 0 international G. U.S. Code Violation Type length' Subject Fnorty. OA 0 El ❑C Required for sectoetsA. 6. F and J Suspension n Permanent Locate Date: (Federal On)) Debarment or section 0 Counts nPnction Year_ Months_ Title Arrest Date: ❑ SoDjett lieWSled nos L Asset Seizure Date' Asset Forfeiture Data: 0 SuLeu.1Amsted was Armed CATS # Mandatory C. Summons Date: Cycle below one of the three asset lorlertn. Admin, Civil Judiciet or Criminal 0 Federal 0 Local Co not indicate S vase in Segal D D. Recovery / Restitution I PELP X M Sentence Date' ❑ Federal 0 Local 7 International M. Acquittal/ Domis ea V P Dinnion Sentence type. • Recovery Date: (Circle ore) Date Code • _J Amount $ Months in Jai Years- Code •_ Amount Suspended: Years Months N. Drug Seinaes • Date Restitution Date: Probation' Years Months_ Drug Cods • 0 Court Ordered 0 Retrial Ornerson Wepm c o gg • Code 6 — Maus 3 Fines. FDIN PELP Date: Do not wan $ in Sectcn D Code • e Anoint $ I. DisruptiontDi sm antis ment E. Mostagoc(c)Rowesed Date. 0. Child Victim information [forted°, Date. Released by 0 TerrOnS: ❑ OMS/ Clue ICCated r identeted Date. 40/3 Disnoantipen t Cate hunter of Hostages Living 3 Deceased Completion d Fe 616o Deo 2 Mandotory P. Subject Information- Required for ell blocks excluding block D (RecoreryIPCLP). blocks E. I. L end N rirco• I Se Dotyof Dint Soo& &corny No (if ovwtobe) Po' MOWS1...terrlianref 0 S••••••1 fling1011•• to Poo-usa Caw cAOC, UPS. Cowinad Cr. (OO Itemelestet.esoer Crewe, o. Neter °revises caw. Um ;0”••• /0.-515s Senecas14 friltd•6•1 Fw •••••••••01 ❑ Seein nese wan alive norusso, 'Brow Aar won cars Sinew won oac invCie)Peesewoow PrOriV •••••••••• LV[01110•0 • COMOOdit P3.515g Se I Dose Dens: No. of ro-s1 x Additional triornaticn may be awed by anaciing anodic. torn or a plain :nee of paper for additional entnes. . See cots on reverse add. Recuires that an explanation be attached arc loaded into ISRAA for recovery over $1 in and PELP ove' SS m. °m otion. disonamlernern ado drag seizures 31C 0- 108062- 190 EFTA01711890 Page 1 • • 09/30/08 19:02:14 09/30/2008 '•"' CHILD LOCATE •***" SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOD A Fugitive Bankruptcy Fraud Conpu:er Fraud/Abuse N RA Squad Task Force Corruption of Public 0 N Money Laundering N PBC IFB2 SSFBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FIJIAN ANALYST LAB FIELD SUP UCO - VAT BACK VICT-WITH COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CROWNS INTEL SARS COJISEW MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CR15 NEG-LOC ASSET FORE PRO ELSUR/III SHOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH -ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EV:DNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II MON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITISE / UNCLASSIFIED EFTA01711891 / 1 4 D-515 (Rev 12-I9J36) uac supervisor aPPr5val • Accomplishment Report IACCOMPEShMenl must be reported ard loaded into • Date Prepared Dato Loaded (please inbal) ISRAA wain 30 days fron dated accompahmert) Date Loader's Ina' Investigative Assistance or Technique Used ACComfaSnment "robes: Fie kanter 1 Used. but did not help 3. Helped substints*ty (check all that apply) Drugs ❑ 3 I E -rntYt -I oto‘z 2 Helped, minimally 4. Absolutely essential For Sub. !rives, ASSisi by other FOIN n&ate A. 3. C. D for corresponding FO A Fugitive ❑ ~. . ~111IIMIO 0 Rate FO AT Rest FO IAT Rate FO IAT Rae FO AT fantruplcy V/ Computer FraudAbuse 0 Ft Malys( Lab. Frak Suc JC.0 • Rut( ■ ~wen Coor Corruption Public Office' a Almaft Ant Pen Rawl NCAC., WCAe II) Waled TA Money Laundering F3 Sub Invest Atst by FO(s) 0 Computer 5N1fance Cever 12!r5I SA% ■ Consenter Pot gir IMMI11. Amu r C(3) ■ 1115 au, ratan, Cksun, Casa Nto Liss trantfert ercg A_ B. C. D. ■ Et.SuleiT n El Sha• saw inTaun 111111 fed Sip,»ei Prol En; Feb SSec NOW SOS as 0.1 eve.. ITC TFOSCTD Task Foce =la ~ON Say • ITC Legate east ■ Tech. coo. 5 Dec • ITC ■ InksGerdiCy0 Asssting Agencies x • JI5 Eve. Fkrcnota Pita Tia Ran cl Lbn. • ITC ■ 0iØ IntiCW For. Laing Ant ■ i. Loc. 2 uCO. Grow PPP 2 Lob. Ds Err NEE UCO. Crest: Non :51 lab A. Complaint / Infer:atOn, Indictment F Conviction J. Civil Rico Matters Dail: C Fare ❑ -ccal C Intematonal p raionm 0 Local n Intematond Also composts 'Section G' Conviction Date: Other Cull Matters Date: Complaint Dater Subject Desonption Code — • (—)• Judgment Clack if Ovil Rico Compant Judicial OillCOMO _of Information Date: Foe 6F. G. NdicadeklenCY Code Amount S Felony Misamtancr Indictment Date: Suspension: Years Mats j Plea or (2 Trial B. Locate I Arrest Slate. ~IC( K. Administrative Sanction Date' p Fedora C Local p Inienatenal Subject 3escripton Code —• G. U.S. Code Violation Type. Liman. Subject Anontr. DA DB DC Required for sections A B. F and J Suspension p Prrnanent Locate Date: (Federal Oily) Debarment or TNo Section N Counts Injunction Year_ _ Months Arrest Date' ❑ uoluc. Restlim Ares: L Asset Seizure Cate' ❑Subsic.Anested wen Annet Asset Forfeiture Date: CATS It Mandatory C. Summons Date: Circe below one of be time use, fodeiture: P Loco! Admin. Civil Judicial. OR Criminal ❑ Fo7eral Do not indicate 5 vatne c Seca 0 D. Recovery / Restitution / PELP X II Sentinel, Date' D Federal Cl Local p intsnateral el. Acquittal, Dismissal/ Pretrial CI version Senterte type • Recovery Date: Code • 7 Arreum (Ceske Law) Dato In Jail. years_ amen_ Code • Amour: S SuSpalted Year: Monett.-- N. Dim) Seizures Date: Restitution Date: Arta°. Years Mona_ p court Ordered 0 Pretrial Diversion Drug Cede Code • Fires. Weight Code • Amour: S FDIN PELP Dater Do not noicate S n Seca C Gote • Aroun' $ I. Disruptiontismantlemenc 7 E. Hostago:(c) Released Dale' 0. Child Victim Information Disruphon Date. ReleMed by. C 'amens: Otee' Crab saes r contend fats (613 OS' D smanuerneru Date' Number id Montages ComploCon of FD-515a Side 2 Mendete•y K Livins D Deceased P. Subject bleemation . Rimiu Iced for at blocks excluding block D (Reeravoryflo5LP). blocks 5, I. L and N Ono Rocs' I So D.., Beth SØ: Security No. (d avails)io) •,,, 2 &Opel ~ea ban Crip, Oin Con (ACC; O.164. Gonad Coro (OC) Rahoon/Pmer, (.0poin. Caolioar. Of Mono, Owes,Pr. Oa.> • Pops, DO. So $ao 1Otero iii•E rweallon r a% aprons D Sepia ad lo io CPO,. onwairoi • VCA4O rØ Riot^ Ooni) WINO lepll o Freer ~one Ms.: Wean, Wool iroa - CoroMil• ROPY Side I Bea A< an No sl FC-5IS x Addtional information may be added by attachnp another form or a plain shot cl par nor additional entries • See codes on «worm side. / Requires that an expansion De 3IMC1'00 and boded into ISRAN for recovery over St m and 'EL° over SS M. ddriagban. cismantlernent ane dug 'mums c- N -1OCa 2 1611 EFTA01711892 4 Page 1 • • 09/30/08 19:03:07 00/30/2008 CHILD LOCATE •"•'_"_••' SENSITIVE / UNCLASSIFIED Case Nutter: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Assam Date.: 06/30/2008 Dces Acccaplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs N LOC A Fugitive N Bankriptcy Fraud N Computer Fraud/Abuse N RA Squad Task Force Corruption of Public Officials: N Money Laundering - N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SANS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PORCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UW-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711893 SO-51S (Rev 12-10-56) uad supemsc, approval • Accomplishment Report lAcoomplishmen: must be reported and loaded into • Date PM:drat (5( Date Leaped (," 7 2 9/0 3' /6s• (please antral) ISRAA within 30 days Iran date 01 accomolsimert) Dale limper's :r) Investigative Assistance o• Technique Used Accomplishment ¢.Whes 1. Usec. but dd not nalp a Helped. sobstentsatiy (Chad( all eat apply File Number Drugs 3 3 I E-rnm -I otota 2. Helped, nrnmlaliy 4. AbsoUtely essential For Sul. Imes, AsseL by ot:ter F0(s) indicts A. B. C. D for corraspording FO A. Fugitive 3 3 Rase FO MT Pam FO MT Rate r0 LAT Rate P3 hkT EismruPiCY Fraud COMputet Fraud'AbLSO 3 Fn. Analyst Lee Fled Sup at°- NilBack ~en Coy Corruptbn of PuDOC DMOM 3 senAt.r. Pen Roomers NCAUC/ VhCAP wanted Ryet money taurarng 3 Conant DirseLS Ina List IAA' Sub Invest AsSI by F3(s) 3 Censer Mon CART Cite Nag. Fed Aral F0(s) awn/ mc one Nee Lou! Asyl eonProp A B. C D. CV:Unit ti ERT Asa Foil Sapper. Pm Eno Geld Sol. Oat. rTC TSOSCTID Tos Fuca En, Tea Es Say • ITC CICSJCTD LastsAnt Poe- ITC iersCenitCy0 Asssing Agencies x • Eve. Rrenai• Ft Nor. • ITC OFCCID IntCW Mo Fr, amens., PPP 1. Loc Lao. De. Exam Non FBI Lap Es 2. A. Complaint / Informaton( Inctetment r. Conviction J. Civil Rico Matters Date: E Federal C Local C Intemaaund Mao oomplme -Seclun C' O Fedora, C Loos: 0 Intematonal Complaint Date: Conviction Dater Other Cron Matters Date: Subject Cerscriptcn Cozle _• Jodgmelt _ — _ _• Cneck 4 emit RicoConplant 0 t_l• Jimii.hoi outcome_ — __•a Information Date: For 6F. G. Hancluie Agency Code Am< nt 5 [L. Felony Or D Misderneancr Suspension. years Mont.'s Indictment Date: _ E Plea Or E Tree B. Locate /Arrest State. JatilOal Deanct K.Administrative Sanction Date: (3 Feciend ['Local 0 Intemalona: Suboct Dee:nation CM:, —.—* G. U.S. Code Violation Type. Length- Sibject Pnonty: E A DB DC Required fa secbon A. B. F and J 1 Sunenson 0 Perminent Locate Date: (Federal Only) Debarment or Tice Section "Counts Inureic.- Year_ Months_ Arrest Date: E SLO:ec Resisted Antis( L Asset Seizure Date: G 5‘.C;ed Armated was Armes Asset Forfeiture Data: CATS a Mandatory C. Summons Date: Cocas below one of the three asset lormt.re: D Federal 0 Local Admin, Cis,' Judicial, or Criminal Do not ndicste 5 so Ue in Sector D D. Recovery / Restitution I PELP X E Federal 0 Local H. Sentence, Date' 0 IMematona M. Acquittal! Dismissal/ Pretrial Diversion Recovery Date: St:Mecca ' yos • Ccelt • v (Circle tim) Dote. Arno« S In Jail: Years_ Llonnis Code •_ V Amount $ Suspended: Years MorlbS-- N. Drug Seizures i Dab: Restitution Data: Prntsmon- Years Monam Drug Code 9 C Court Ordered G Preeta Divers« Coco • i Amount S Fine: S Weigh( Cede . _ ___ FOS! PELP Dare: Do not rvIchte S in Section D Code • _ v AITIOunt S I Disruption1Dismantlønnanc i E. Hostages(c) Released Oato: 0. Child Victim Information Dsruction Daze. Reieased by. CI "OrrtrIst G Omr Chid iecatee / comas Date. CP/3 di e Dismantlement Date: Number cf Hcstagss' Klavina 3 Decease< Commotion of FD-515a Side 2 Mandatory P. Subject Inlommion . Re Ired ter ell bloom, excluding block D (Recovery/PELP), blocks E, I. L and N Roce• I Sex Deco Birth Social Severity No. (II iet Wale) I un (Meow CemitaCCi. Rem enemas One MOS....n(1s~ knee. ~me- a AornenCromascl Cam Grow • (am«. ...... 4. a /..‘ ~ease Flea ~rays D , 'Ic " Itre: ,5 75:^ OettO Tr S.- , • VC•C ..~ siess.:ore~ rim owns. vcsio Fine. seen« rapt, ingAnImobl Pap. COS a. Stele! No. of FD-sirs x Addbonal iniorrronen may be acted by Wang another (armors Main sheet of paper '.« aatituneal entries, . P.a. [Ada% en raven. aim / Reposes :ha an expansion De reached and boded trio ISRAA for recovery over $1 m and PELF me Si m. disruption. dismanUernent and dug seizums 3 ✓- -I051)63-1q2_ EFTA01711894 Page 1 • 09/30/08 19:03:42 09/30/2008 •**"""" CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MR-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 m Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 m Helped, Substantially 4 iii Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS COWSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FCRF PRO ELSUR/III SNOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CM ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PORCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GRWP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711895 S D.515 (Rev 12-19-06) / &Nee Sumrvnor approval • Accomplishment Report ;Accomplishment must be re poled and loaded into • Dale Prepared Date Loaded 0 (please intran ISRAA within 30 days Iran date of attconsolurrnent) Date Loaders n -P Investigative Assistance or Technique Used Accoenpttrienent invones. Fee Number 1. Used but dd not nelp 3. Hdped. substantotY (chock all mat apply) 2. Helped, ninemaly 4. Absolbtely essential Dnigs [ 2?igjttatn:151/12 Igi / 0 For Sub. Invest Assisi by other FO(si uncials A. B. C D for ccrreSpOnding FO A Famine ❑ Slot Aaent Soc. ^ cc. Na Rate FO Al Paw NO IAT Rate CO NT RAN FO AT Bancrupscy Freud 0 Computer F raud'Abuse 0 Fn Mayst -tab. Felt Sue 1/00 -NatIllack Vernon Coot Corruption d Public Off cal 0 Arne Kest PenMamma NUM, V-CAP ICWaved :yen Money Laundenv COvOustr One° Cos entrielS Hsi Me SkRa Sub invest Asst ty FO(S) 0 Corson Mnu Payne'. Gnus Nee- Fed CAR/ a Asst. FO(s) CLSUR I net Gowen Seserent Sipe Wm • Loci reset Ip1 Prop EttLIR T Shaw Limey CRY ma Fart Saari Pre, A B. C. EM. Feed Cs:. SOG Amt. lots. tin- 170SCR) Tom Force EM Tom E. Spa Team Say • me OeSiCTD Lops Ant Teen AGIEran• Poc • ITC Wrests:Veep &Malin, Agencies x • Eye. Frischase Phone Tog RiK FL lion • ITC OFCCIO inched info For. Lang Mat Pee 1. Lo t UGC -Group I Is Pr, Ear UCO Group Non FM Lab Ex 2. A. Complaint / Information/ Indictment F Conviction J. Clvii Rico Matters Date: 71 Fodor& 0 Local C internotonov Also complete 'Section G' C Falun% 0 Loc.: Intefriatonal Conviction Date:. Other Civil Matters Date: Complaint Date: Judgment • Cie* rt Cyd Rico :3omplaint Subject Dosonpticn Code _• I-) • Judicial Outcome • x Information Date: For E.F. G. H-Ineti ow Agency Code Amount $ Felony a ❑ miscemeano• Suspension: Yea's Writhe Indictment Date: ❑ Plea Trial State Julio: DisUK1 K. Adreinistratve Sanction Date: IS Locate /Arrest Surbeet Doempton Code -• ❑ Fedora 0 Lout O Internabanai G. U.S. Code Vio aticn Type: Length. &Ibsen PnOntr OA 0 B ❑ C Reeuved for sectors A. B. F and J p Suspension 7 Pertnarerd (Federal Only) Debarment or Locate Date: Tn. Section a Counts Injunction Year_ Months_ Arnest Date: Subject Reusto4 Arcot L Asset Seizure Date. Asset For/taunt Date: Suamel Arraretad vita Armed CATS le Mandatory C. Summons Date: Crols below One al the evert assn: forlarture. Admin. Civil Judicial, or Criminal 0 Felera ❑ Local Do not indicate watts in SeCOOP D. Recovery / Restitution / PELP X si Sentence Date 0 Felon* 0 Local 0 Intematonal M. Acceettal/ I:ism seal Pretrial Diversion Sentence Type Recovery Date: ;Geld 010) Date Code • ir Amon! $ InJed YearS Montle Code I. - re Amount S Suspended: Years Montle N. Drug Seizures / Date Restitution Date: Proisaton. Years Monns 0 Corn Ordoad 7 Gretna, Drve rmcn Drug Code • Neon: Code • Coda • Amount $ Pions IrDIN PELP Date: Do not indicate 5 in Section U COCO • Arrounl $ I. Disruption.Dismantlement E Mooing/ro(s) Relosteri Date C. Child V [tire Int'mullein Don.o•ion Date Roiertsed by. Truns, Dismantienent Dare- Crud located r iienteva Dale O0O Agr Number o' Hostages: Cormseetion of 50.515n Fuck 2 Mandatory tg 44.rng Deceased P. Subject information • Rego kern all blocks excluding block D (Recovery/PFLPI. Notice F. I, L and II Social Security No. PI nimble) ea Can,. Ioct Ituesentseer Escowe. CMIONI•ot cr lipone•trawd Cara Grcr.o. ' PL)41Y I beat At - rallitel . 41n•laVOP, S• DiapitIllad M0>, swab°, *VOW howmMbar: sans fireref snow.. o• OM: nano. two,.Feat. roe.** WPM 9.041). Crag. IO211Sa 5.0 Da. A< OM X Addmonai intomiaton may be added by anliCtung another Item [preplan sheet inader tor additonat entries. • Seamen on reverie 1.66 tr. Reouves that an explanaton to attached and loaded into ISRAAlor recovery over $1 m and PELP over $5 m. domption, dsmanllerners. and drjg wives /413/1:- +lµ _ t 08(402_ EFTA01711896 I Page 1 • • 09/30/08 19:04:36 09/30/2008 CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accon Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 a Helped, Substantially 4 • Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO NAT BACK VICT-VITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW HONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EMI SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CY0 EVIDNCE PURCH TEL TOLL RECS FT. NON-NRCSC OFC/CID INFORMANT/CM UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711897 PD-515 (Rev. 1249-06) Squad supervia *Pam' • Accompashinent Report (Accomplishment must be repeated and load into Dale Prepared Dale Loaded (Mae initial) 15RA/flintily) 30 days from date of accomplishment) Dale Loader's IMP* I--33) Investigative Assistance or Tanaka Used ACCOMpkihment ~Suet 1. Used. but did not help 3 Flablid. substantially 1 (check ell that apply) 2. Helped minimally 0 Absolutely Waal Dngs ❑ For Sub. Invest. Ault by other FO(s) nab:ateA. B. C, Dkr coirespondng FO A Furritine O Rue FO MT Rate FO MT Rae FO PT Pap FO NT BankrualFrilud ❑ caws Frionbuse O Ccerupfon of Public Offal O Maley Laueiera ❑ Sub Mont Asst by FONI ❑ Amt. FO(s) A. B. C. D. Toss Fero* Asaistirg Apnoea x • 1. (-MC 2. A. Complaint I infonnadonl Indictment F. Conviction J. CMI Rico Matters Date ❑ Federal O tonal ❑ intonation& aine eoneerete 'Section G' ❑ Federal ❑ Local ❑ international ConvicUon Date: Other Chill Matters Data' Complaint Date: 3utpirst Descnpase Cote —• Judgment_ — __• Chedi a Cml Rico Complaint ❑ Judicial OJtoome_ — _a x Inforrnaton Date: For 6F, G. ti•Incude Agency COCO Amount C Felony or CI Misdemeanor Indictment Date: Suspension: Year Months O Plea or O Teal B. Locate /Await State. ~al Cara. K. Administrative Sanction Date O Federal ❑ Local O ineemetsmai Subject Description Code —• G. U.S. Code Violation Type: Length Subject Priotty 013 pc Required for setter's A. B. F and J p SuspOra« O Permanent (Federal Only) Debernent or LOW* Date: Title Section ICounts inandon Yam— Months_ Arrest Dam: ❑ Subject Rasistid Meat I.. Had ~In Deer (3 Smoot Arerited va Armod Asset Forfeiture Date- CATS a Mandatory C. Summons Dote: Cede below one of tia gage asset forfeiture: ❑ Federal O Local Admin. ChM Judicial. or Criminal Co not fasts S value in Sean D D. Recovery I Restitution I PELP X H. Sentence Date O Federal ❑Local ❑ [ameba' It Acquittal/ Dismissal/ Pretrial Diversion Recovery Date: Sentence Type:_ Cork • Arnount (Circle one) Cate In Jat V . Months_ Code • — Amount SinipMried: Yea Moths_ R. Drug Seizures 1 Date' Restitution Date: Probation Tetra_ Mau_ Drug Code • ❑ Coun Ordered ❑ Parisi Damon Flinn: ?MOM Coca • CoM • — Amount FDIN PELP Date: DO not MU= el 54010n D Code • _ Amount $ I. Dianeption/Diatantlement E. Nostages(s) Released Ditto 0. Child Victim Information Dttnotion Date 0.0000 by. ❑ Terrorist ❑ 011.e. CM gamed I antilled Date O VallifOr Dismantles-a Date: Horn= of =stages: ContreMon et FUSS Sa Sea 2 Mandmery äkin ❑ Deceased P. Subject information - Resulted for all blocks secluding black D (ReccreerYPEIS). block. E. I, L. and N Scan Security No. (t avaaatam O ~sad ion LCN 1w Qrpne.E Crone IMJC, Lair Orgazal Cr.. NO. nomotmenErtfOber, Colawn Or Negaa 00~ Cra. Ga. • LOSO•• PO-aa twO• I IMO& A.0 ~ea I. +, a ~any ❑ aaeereeaeae.pGareaaeatM • YCIC Nor" waM Ge? ~low ..9•I One or • tan P~ 1~ PK= alhaa ieae aeo• Gamma PP-SIM 00 I S . A-C Off Serial No. of F13.515 lt AMMO= alta nilen may be ased Dy 'naming antihet lam dra plain net d paper for edam* east • See coca en TIONM i NeedfulIAN an explanation be attached and loafed into 'ERNA for recovery over SI in and PELP over $5 et dsrualion, dismantlement and drug seizuNS. 31E -O60b2 — 19 EFTA01711898 Page 1 09/30/C8 19:05:16 09/30/2008 CHILD LO.ATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Acccai Date.: 06/30/2008 Dots Accoaplishnent Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FDs: 1 = Used, but did not help 2 = Helped, Minimally. Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT•WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSE4 MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORE PRO ELSUR/I II SHOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUT'E-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EV:DNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/LW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishmen: Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711899 S 515 /Reit 12.19-061 Squad superiasor apeovai (pease Inbar, • Accompl shment Report (ACCOMpirgunent rrug be ripened and loaded into ISRAA within 30 days born date of exenolishrnenc Date P-epared yL Date Loaded or ce Data Lcade's Inds& EA) Investigative Assistance or Technique Used Acccepahment involves: (check ell that apply) EdeNut,be 1 Used. tut did not help 3 Robed. sutstartialb 2 Hetped mconally 4 AbooDley essential Drugs ❑ 3/Ethirn—/(470621 For Sub. Invest. Assist by the FO(s)ndKate A. B. C. D for carespondng FO A Fugrtrm ❑ Stet Assent Sec. Sec. No. Rem FO AT Rau FO AT Rau FC MT Rae FC AT Bankruptcy Fraud 0 Computer FautlAtuse ❑ Fn. Maya lap. Sus uCO Nateack Corupton of Pugin Offsuel ❑ . Poo Registers I NCA:C/ ca NpalAP ■ Money Laurderng ❑ PorreoCermr MI =rill Sub Invest Ant oy FOis ❑ I. Orr. Ass. FO(s) CLCuR nsc 3Niu.n Werner ■ FLOM rr to sun. veruy 1 Maus Eng. Fed Sot. SDGAsat Ekes - Tan Force Eng. lace Ex Sent Seem Say • MG Lairs Astt Poo • MC —- Assisting Agences a • Evie. 'value Ft Mee. • ITC ■ 1. LC/C MEI LCO -Grow I Fe LegMat 55UGO•GrOua 2. A. Complaint / hfonnationi Indictment F. Conviction J. CNII Rico Maters Date: C Intemelional Alto complete "Se:bN, 5' 0 Feder,' 7 Local E unernagonal Fockrol 0 Local Conviction Date. Other GNI Matters Date; Complaint Date: Judgment_ —• ChOCA Rico Complaint 0 Supect Destnixon Code (-1 5 • x Judicial Outcome Information Date: Fe SF. G. H-Ind.de Agency Code Amount S Indictment Dale: ❑ Felory or ❑'moon*era Suspensicn Yew* Months Plea or ❑ Trial 8. Locate I Arrest State. JJcbcal Cutrnt K. Administrative Sancton Date: 0 Federei C Internoional Subject Descrptroi Code —• ❑Lex& G. U.S. Coos Violation TIP*. Length Sub)ea Pradrey. OA 0 8 0C Rocasred for sections A. B F and, r axpers-or 0 Permanent Locate Date: Arrest Date: (Federal Dray) Title Section / Cert. ; Doormen( ireuncton Yee_ or Moons ❑ Subiect Resisted Awes'. L. Asset Seizure Ewe. o Skbpact Apocted wag Armed Asset Forfeiture Date: CATS I Mandatory C. Summons Date: Crat below one e the three asset forfeiture: 0 Federal —I LOC3 Admit. Gull Judicial. or Criminal W not 'orate $ %elute m. Sector D D. Recovery / Restitution I PELP X H. Sentence Date ❑Federal C Local C Intemabonal • M. Acquittal: Dismissal/ Pretrial Diversion SentenceType._ Recovery Date: Code • e Anoury S (Carp' Ora) Date n .Jal: YEW'S Months Code • Arvount Suspended: Years Months— N. Drug Seizures / Date: Restitution Date. ❑ Coun Ordered 0 Protrul Deverson Probation. Years Months Dug Cod • Fines Weir Code • Conn •— ArnoutS S FDIN PELF Date: Do not inccateSnSECUOn U Gene • — ArnOunl $ I. Daruotion/Dismantlement: E 140%tniftt(S) Released Date' 0. Child Victim Information Disruption Date Released by. 0 Teo v.>: 0 OUIO, Dismantlement Date' GNP 0C3 ea identified Date O ( 4O fear Number cf Hostages ConPeton a F0-515a Otis : Mandatory a cing 7 Deceased P. Subject Information • Requir blocks excluding block D (Recovery/PELF). blocks E. I, L and N Social Security No. (V eveikibei) Ova tAXI wanCawical:na.(10C ResuntaMorr Eaton Canaan a Nara. Ganes Crew Gee. ernakay oat as spawns.* thanlase bin CCilbiusa agansKa lC040Prows NW* Gaeta Sraogy awl rap ce a CAC brown, aao' Prot/.Nab„ WW1 tra.O Caner tOOl ft as. I eas AG per Song No. of FD-S S a NitittOre1ireorrratten may 1:4 80660 oy attaching another tern or a olam reel 01For for est/bora, tents • Sim codes on revers* nee. Reourres that an explanation be attaChed and loaded No SRAAlor recovery odor $1 in and PELP over SS rn. dsruption dienerUernent. anc drug secures. 3/C-fig lokob2- IQ EFTA01711900 Page 09/30/08 19:06:07 09/30/2008 CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM•108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Ascots Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs • N LOC A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. invest. Asst by Other Fos: 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT•WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIMP'S INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORE PRO ELSUR/III SNOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC I NFRAGARD/CYD EVIDNCE PORCH TEL TOLL RECS FT. MOW-NRCSC OFC/CID INFORMANT/CU UCO•GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711901 FDSIS IRev. 1219-06) Squad Supermanapproval • Accomplishment Reptant (Accomplisnment must be reposed and ceded into Dale Piepa-ed Dale Loaded or or tomes. vital ISRAA brothel 33 days frOrn date Of aCCOmplehrrient) Dale Loader's In Investigative Assistance or Tee)niers* Used ACcompahment involves. Fite Number I Used. but dd not help 3 Noted subStantall, • (crock all that apply) 2 Heaped. minimally 4 Absratatety essential Drugs 0 For Sub. Ilvest Assist by other FO(s) ndicate A. B C. DID' corresponding FO A Fugate. ❑ Stat Anent aoc Sec. No. Bankruptcy Fraud Rn FO NT Rau FD AT Rate FO LAT Rate FO tAT 0 5I :5-. Computer F-audADJSe 0 • FK Anoint • Lab. Feld SLID •• *Wen Coo Co—melon of PcJai,c Official 0 tircreft Asa lOWarled Rye Pm SOW • litSAPIIckI Nt.A Money Laundering ❑ Com(.itee PlowCome • Sub Invest Ass! oy FO(sl 0 Cow) men .- Pantamian MI 5 SARA CART U • Azal. FO(s) • Et.Ci.$1 mac Seams Wren • Maori Foil 'Tog A. B C. D. • ElStartrT 10 • Eno Fed SD: Shoe Morey =Amu • West Prei TrMS/L-To Tate Force • Ens lee Ea • Seat Timm • CI l la EnnVi SM COESECTD bigots Asa. • Tech. NREounk • Irtaileents0 Assisting A:jennies z • • Evid Pardsese• Pin Too Roc .177- ITC : 7FtelA0a OPCIOD 1. Luc Wry, info Lob Dv Elam 55 LCO -Group i F0-Growtl rffiffnForL•••2 Ma il l PPP 2. Name A. Complaint/ Information IntliCSMint F. Conviction J. Civil Rico Matters Late C Fekterc, [Lust international 7 Foamed 0 Local ❑ International ASO Ccontitite • Sect•ot C• Complaint Date: Conviction Deo: Other Civil Matters Date: Sublets DeSSIxon Code --• Judgment_ _Er Cheer it Civil RICO COMPlattt 0 I ). Judicial Octcovie • Information Date: For SF, G. Kt nClide Agency Code Amount 3 Felony or 0 Misdemeanor Indkament Date: Suspension: Years Months DPW) or ❑ Tral B. Locate /Arrest Stale Jae: Duna K. Administrative Sancton Oat.: 0 Falco, Closet C Interne:lanai SubpaS Descroben Code -• G. U.S. Coos Violation ISO, : Length Subject Priority: 0A Ce EC Piloted for sections A. B F and . Suspension 0 Permanent Locate Date: (Fatima, Only) Detiarrnem or Title Sedan ICotnta In:um-Ton You Months_ Arrest Date: Skb)act Resisted Aires; L. Asset Stature Date. 0 SutrociA-rosted was Atimod Asset Forfeiture Oats: CATS a Mandatory C. Summons Date: Cede be/ow one OE Me tnree asset forfeiture. 0 Federal Lacer Admit Civil Judicial, or Criminal 0) not indicate carve in Sedan D D. Recovery / Restitution / PELP X 0 Intonational M. Sentence Date Federal Local M. Acquittal, Dismissal) Pretrial Diversion Recovery Date: Sentence Type. • (0-cle one) Cote. Code • I Ariounr S In Jet Years. Mcntha- Coos • I Amount 3 Suspended: Years Months N. Drug Seizures I Date' Restitution Date_ 0 Coun Ordood 0 Prove] Dworsam Probation. Years Matins Chop Code * Coop • Fines S Went: Coca • Amount S FON PELP Date: U) act snC,cale 5 in Section Code • ./ Anoure I. D sruation/Dismintlement: E Homages(*) Reisasod Date: 0. Child Victim Information Dish-Eon Date. Released by. 0 Terrorist 0 Other Dismantlement Date- 0110 ocaeo I cleaned Date O O r Number el Hostages Cemnintion d FCTSita Sao ; Mandatory a cing 7 Deceased P. Subject Information • Required for all blocks inicluding block 0 (Recovary)PELP). blocks E. I, L and N Race I Soy ate of El Social Security No available) re ' ri sari most is ii-ICV art- Cryttod Cr. (ADC' iteettnatM:tst (MS Sa‘a, ttaie E - new - - unions ei...etnii catl I soca At ow ... in macaws 0 Sasso need to OCCIA0Poniscro •nciao Awe /mew deg Posseir WPM row ii•vdMO NOttr. lutn Pro n •tin ult. fiat • <rent 'C-51). Sc. I &cat A.t. ant Social No. of F0.515 A0011Crial ifformatiOn may be aCtRicl by attaching another form or a pain vital 01 cape lot aeldboral roles . See Codes cn reuerse yea Requires that an expanation be attached and loaded into SRAAlor recovery ever 31 en arid PELP over 55 rn. &trustien dinardernent arc ditia seizures. 3/ — d4 4 0612‘2 - fcA, EFTA01711902 Page 09/30/08 19:06:31 09/30/2008 *****nenl, CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO • NAT BACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IC WANTED FLYR COMPUTER ASST PHOTO COVERGE GRIN/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/F ISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/Ill SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO•GROJP II N0N FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Acconclishoent Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711903 F 515 /WA 12-19-06) a Accomplishment Report Dale Papacd Staled Supendsor approval (Acoomplanment must Do reported and ceded into Dare Loaded (obese thtal ISRAA within 30 days Dom date c( aviampahmenti Dale Loader's Inra Investigative Assistance or Technique Lad Accomplishment rivotres: [3 e- File Ntn'ber 0 i 1 Used. but did not help 3 Hoped sibstantalW (clock Oil that coot)) 2 Hoped, mm rnaly 4. Abscliaely essental Drupe 0 For Sib. Invest_ Assist by other FO(s) odecatett. B. C. D la corresponding FO A Fugitme Rine FO NT Rata FO MT Rata FO MT Rate FO LkT Bankruptcy Prate, ❑ §§iwr§i!igft I Computer Fade/Abuse 0 An. mays' UlitOva -Natemir Vit-Wro Copy o Fver Corupton of Paws Ottual 0 Aircraft Ant. Matey Launder:op sub Invest Ant by Ma' , 0 CcerVmer CAW.," Mn. CrOetIS He Cies Matt SARA CART Met FO(s) CtC‘fli MC Casa RIO • tow Auer FPI Prep ._ A. B. C. D. SLSLR / T. i Ennui ha loom Prei Eng. Fad SM. new • rrc TratrZTD g Task Fate Eng. Taos Et Sao. -RC CitS/CTD Levis Ass. Pet. -RC lar•Garci0/1) Assisting Atences x • Eva. Paws Ft Ma. -ITC CPC/CID 1. LOC InI/CW Info For. tang Asa PPP tab. Dn. Earn Non FBI Lao Er 2. A. Comotaint f Information! Indictment F. Conviction J. CLell Rico Matters tate O Fedora; E Local E International 7 Fedora! 0 Leal Ell irterrobenel Also compote 'Sector, C' Conviction Date: Other ChM Matters Date: Complaint Date: Subsea Desaimon Corse _• Judgment _ _ — —• CINKX If Civil Rico Complaint 0 1_1 0 JUdsCsal OACOMO •x Information Date: For 6F, C. H-IncudeAgency Code Amounts ladldn,ent Date: 0 felony or 7 Mathes:lea-or SiSpension: Year, _ Months 0 Plea or 7.11 T r al Stale. Judicial DISUCA K. Administrative Sanction Date: B. Locals /Arrest 0 Federal 0 Local 0 International S boot Dosenpl'en Cade --. D. U.S. Coat Violation Type. Length Subject ProrateDA CB 0C Reqiired for sections A. B. F and J ii Suspension 0 'eminent Locate Date: (Federal Only) Debarment or litre Section N Counts Injuncton That_ Months — An-eel Date: 0 Subiect Resisted kres L Anal Saute Date' 0 Subject AresteCI was Annod Asset Forfeiture Date- CATS # Mandatory C. Summons Oats: Cede below one cf the three asset forfeiture: C Federal 0 Loca Admire, Civil Judicial. or Criminal Do not indicate 5 value in Sect on D D. Recovery I Restitution / PELP X H. Sentence Date: C Federal :Local 0 international M. Acquire/iv Di SITIIII•li Pretria Diversion Sentence Type: • Recovery Date: (0-cle one) Cate Code • z Amount 5 In Jai Years Months Code •__ v Amman 5 Suspended: Years Months N. Drug Seizures / Date: Restitution Date: 0 Coin Ordered 0 Pretrial Dia mon Probation: Years Months_ Drug Codo • Fines: $ Weight Coco • Code • - Amount $ FOIN PELP Date: . Do not indicate 5 n Stain L) Code • _ v Amon' $ 1. Disruption/Dirmantlement: / E. Hostages(%) Released Date: 0. Child Victim Information °tart/plot Dale. Reamer, Dy. 0 TomoDot 0 Othei Li' led soloed. *owed Date 0 0 0 valor Darrentiemen Date tamper of Hostages. ac.ing Z Deceased Crun:eetan ri FD.S15n Rile :/` Mandatory P. Subject Information • Required for all blocks excluding block D (Recovery/PELP}, Weeks E,1. L and N Rine I Sae Date Beth I Soca Society no. (V evailiala) I I i teem boats me ow-iu Ler. (SX). utenCepencel :one nOC. Rao-.tsar £re c.o.s.., e Novo. Orprac Gran Croe . Cacao .0.5151 Ple I .as AA mr.a.co) !MSS COOTSS Laidnat i.in0C.r.ciutzeoco: e •cM0 PROWS rears Gee Stogy .9.6.40 VS KW Roes.. sow. PPP PLOP er9e roc . 0 ca. rc Sanal Na. of FD-6115 x Additional wrormetrcei may be Stned ay aaxhing amber Iona or a pain sneerer caper lor add:horst 0117185 • See oriel on reverse woe / Remoras that an explanation to attached and loaded into FSRAA for recovery ever Si ro and PELP over $5 m. dirt/soon. dismar Dement ar,r. dno secures. - togo(22 -I 9 7 EFTA01711904 Page 1 • 09/30/08 19:07:21 09/30/2008 *****'an* CHILD LOCATE SENSITIVE 1 UNCLASSIFIED Case Number: 31E4O4-1080.52 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs • N LOC a A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 a Helped, Substantially 4 a Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SNOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOO ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PORCH TEL TOLL RECS FT. MON-IIRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GRWP II NON FBI LAB EX living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711905 • FD-51 IRerd 12.19-06) • Accanplialunent Report • Dale Prepesta Ø 7 Dale Loadel 'T 7 ra ? ? 15:r 3i: / C>:: &Mad supervisor approval (Accornyisnment mos: De repored and :oacod .nto (Dlease Maler; ISRAA atm Ø days I•Cm date of aCtOrnOlarrenn Dale Leady's initiaS ----1!. InvastigatIve Assiatanc• or Tschnlque Und A:pomp:ohmen: involves. 1 Used. bul cd not hep 3 Heted sut siantalv F“a NumIwo i (almar all Vol appk) Dryg, ❑ 31e-mm-10?04z 2 Moped. minimeny 4 Absoktaly essenbal For $40 'non: Assist by other FO(s) necate A. Et, C. D br corespondng F0 Fugrtok ❑ Skr. AQtrit SOC Ser. Sa ❑ Raa FO LAT Rak FO tAT Rate FO LAT RUD FO NT BaratrutedY Frmid Ccenputer F-aucirAbuse ❑ Fin Anst', Lie. Fal Sus UCO • HatIlaca Mei-Vim Doar Ccouotoo d NÅM° OffiCAll ❑ Ran Repgin NCAVCr WCA? IOINarlal Nier Meny Laurderap ❑ ProtoCaver trrtimS InfelAut SA% Sub 'rivest Asst FO(s' ❑ POrntneer Chi Nag . Fetl Ant. FO(s) %n ~mint On Pkt teol s:e:Pc« Preg C. A A. B. C. D. 9Pent ~sy ERT hal fal Sann Pre, SOG Asal Ems, • ITC TFOSKTO Tas, Fono. 51.nt Tar Sav - CICSICTOw3 Toen. AgjEcirro. Fy - kincins Assistind Agences x • Iloval Tea Rep Ft Mon. • ITC °MOD Lo c -Grova I Fat Lang Ant. PPP CO -Gropil * Na, FBI Lab Es 2 A. Complalst f Information; Indietnotnt F. GenvIttlon J. Gnell Rico Matter,. Ulke ❑ Feiere: Internatkonal -11 indret ❑ boet C Internabonal Ako complote -Socton G' G Local ConvictIon Data: Other Giv.' Flanør* Date • Complaint Dato: Supett Descriptca Code — • (—)• J,dgment_ — e Checx ö Gmt Rica Compiaint ❑ Judkral Ootecme • ti Information Date: For 6F. G. MIncucleAgency Gode Arnounl 5 Felery or ❑ Mariemenr Indictmeot Date: Suscensich. Years Menens. 3 Pleia or ❑ Tntil B. Locita /Arnest State. »Wold Disuct. K. Administrative Sanction Date: ❑Fahrral Glocel C internmionai S beret Deseratica Coae G. U.S. Coca Volation Length Subjea Prronty. DA LIC Redared settons A. B. F and J Stopenseor, ❑permanent Lout* Date: (Foderel Oiily) Debarment or ttlo SOCbOn "Cyan Inieneton Veiv Mentbs Arrest Dato: Fl SLayeet PISS,Staa A: rut. L. A set Setrar. Date' A em Forf•Itoro Data: D Subrod Arozted was AnnoO CATS e Mandatory C. Summens Dala: C ese belar./ om of the inne asset todeiture. ❑ Feaera: Loca AdmIn, Civil Judisia!, or Criminal D) not indicate S valos in Sed on D D. Recovery / Restitution I PELP X R. Sentence Date. ❑ Federal C Ladet ❑ International M. Aeeuttae Diunistab Pr•Ina Disen on Recovery Date: Senenes Type. , Arnount $ (Circle coa) Dele Cape •_ i In Jat. Years Monthe Gode • Ammet $ Suspenied Years Marint N. Drog Selauras 1 Date- Romitutton Date: 3 Carl Ordered ❑ NeLnal Dyrs«, Probat«,: Years Montht Crug Dom . Con. • Fines V10,9 11, Coca • Anount S FDIN PELP Date: Co not 'notata 5 n Secton D Coat • i Amaut,' I. Disrupticm/Dismantlement: E. Nostapex(s)Relsased Date. D. ChiId Viaim Information Danefiol Date Røknad oy. D renons: C Odler Diseranuerneat Date. 01110 ocaea . Idettifed Date O G.fro.mor Nu'nserpt Hostages zing Deceased Comvetion d F0.515, Sd 2 Mandatory P. Subrt Senn/ikon • Required tor all blecks utlading block D (Reciaver•)ELP). blocks E. I. I. and N Race. j Ser Date ot Birm Soya: Socvnty No. (i aveitoble) ❑kAua ~slo en LO: ~Cent ICC) runOn~ t•n• rOC• Rainf~ Lass" COna•an Oni".0 Ca'. C., e • onen ros+k br» r tiSMS st ~away fr.. Is n bue ~e 00114 apruu ~0 Snau tail~ arg Susar lua snus a atti.° ~naus Pnacy enn s.0 9.a.c.• "--" Usøm r as rem I isna SC. Senal Ne el FD.615 x ~bonar n may be aaieri Dy anacning anane, lom oral:4in tror. d taper ta aacilmrel antiiss. . See masa en ferene tråe V Reares thet an exyanabon be attachert and baded .nto ISRAA tor recovey over 51 rn and PELP over $5 'n. dsrupbor, damartlement. ant dh.; atrium.. (Oga 6 - EFTA01711906 Page . 1 • • 09/30/08 19:07:48 09/30/2008 *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Case Nunber: 31E-MM-108062 Suit Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Ace.= Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 • Helped, Substantially 4 • Absolutely Essential FINAN ANALYST LAB FIELD SIP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/V I-CAP TO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCM WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-1ARCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRESC OFC/CID INFORMANT/CW UCO•GRWP I FOR LANG ASST PPP LAB DIV EXAMS UCO•GRWP II NCO FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 AcccapIishment Narrative ENTERED 19011 RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711907 F0-515 (Rev. 1219.36) • Acoompishment Report • Dale Prepared Dad Loaded 23 of 3- Shad si-PernSOr approval (Accomplishment mast M repo'ted and Gaoled NO (pease initial) SRAA WeJlill 30 days Tom date d aCamplsnment) Date Loaders eta InvestigativeAssistance or TechMims Used ACCOMMishment nvokes: Fry Number I Used. but did not nelp 3 Hyped substantial)/ (crock ell bat ripply) Drags 0 31c-ram-NW 2 Heeped, mnimalty d.AbscArtely essential For Sub. Inve t. Assist. by Other FO(s) nclicate A. 8. C, D lor oorrespondrig FO 1 A Fugitive 0 Rae SO AT Rat FO AT Rate FO AT Fes FO AT Bankruptcy Fraud 0 Computer FrarA/Abuse 0 Compton Q1 Pubin;Officuil 0 Money Taundarnp Sub Invest Asst by FO(S) 0 0 Fn. Mont trash Ant Lab. Fret Sue Pen Pagan i UCO f,K' ATO/ V.CAP Cam/NS REX Aul Mesvan Coot 10Wirtes Ryer. SAPS Celia keg. CART Ant FO(s) Gs km Loos Meer Fart Pulp — — A El C. D. tRtAni. Fel Limon ore ikete • nt MOSA-11) Turk rote Ss • iTC =Nero Poc • ITC betiGreiCrO Assisting Agencies • Ft Mai. • ITC oFcrao For. LangMA PPP Min FBI Lao Ex 2. Name: A. Complaint I Information. Indictment F. Conviction J. Civil Rico Matters Date. 0 Federal 0 Local 0 International Foderel ❑ Local L7 Intentional Arso compete 'Samson Gi Conviction Dater Other Civil Matters Oct.: Complaint Date: Mgr-rent_ —• Check If Crvil Rico Complaint SugOCI DOSCroiOn Code — • (—P I J--drool Oulocene _ex Information Date: For 6F. G. ti-Incurte Agency Code Amount E Felony or 0 Misdemeanor Suspension: Years Months Indictment Cate. Li Plea or ❑ Tral B. Locate / Amain Stab. Judicial Matt. K. Administrative Sanction Date: 0 Feuer& 0 Local C international S. otto Deunpucn Code G. U.S. Code Violation Type: Length bulhect Fnorty. A 08 OS Required for sectonS A. B. F and J Suspension 0 Pen-anent Locate Date (Federal Only) Debarnere or Title Section it Cowie inimentrin VSPI Months Arrest Date' Suhjera Resisted Arrest L. Asset Seizure Date) ❑ Sirbrott Arottod ea: Armed Asset Forfeiture Date: CATS a Mandatory C. Summons Date: Crcle Wow one el the Wee asset forfeiture. Admit, Civil Judicial. or Criminal 0 Federal C Lima Co not indicate value in Secton 0 D. Recovery / Reattution / PELP X II sentence Date' 0 Federal C Local ❑ International M. Acquittal Dismit tali Pretrial Diversion Sentence Type._ , Recovery Date: Code • z Amount 5 (Cr-oi• one) Cate. In Jal Years Months Code • Amount Suspended Years Months N. Drug Seizures 1 Data Restitution Date: Probation: Years Months Dug Code 0 Court Ordered 0 P'etrial Docroon Fries \Neste CoCe • Code • I Amount $ FD'N PELP Dote' Da not unscate 5 n Section U Goof • z Amount $ I. DisruptionMsmantlement: E. Mostaget(s) Released Date 0. Child Victim Information Disrotion Date poioavoo by 0 Tamen.: 0 Other Child Located, identerod Data 04 74 0 .7.01 Dismantlement Date hunter of Hostages. &ins r Deceased Conbletzo d FD-51fn Sine 2 Mandatory R Subject Information- Required for ell blocks excluding block D (Recovery/PELP), blocks E. I. L and N N Re& Son Date h Social Seventy No le Mena, / sues onset , Lee sue 0 COSS Orrin (rob as- mernare ors (CC, rissoles horoun crimes, ei Norm" ormmec cam c.c.> r-ano ,t moron re tomes n toe,Sc. of/One usszerneveie0 Fevre mum Gory Mesh wore xteo orrice* omen Rbtero Pflogr SS tt0.0 • WSW. , I as a{drr Senal No. WO 515 Aciditsprei Jr/wrote:In may be added by attacning anctner torn or a plain sheet Of Paper to additiorai entries • See coos en reverse sue z Requires that an explanation be anent.° and loaded no ISRAA toe recovery over SI in and PELP over 15 mdsruption. dosmartlement anc drug seizures. 3/6 - _ log062- 1 9 9 EFTA01711908 Page 1 • 09/30/08 19:08:27 09/30/2008 ******en" CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E -KM-108C62 Stat Agent Name: Report Date: 09/30/2008 Serial Nc.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomp,isiment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs A Fugitive N LOC IMO Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials N Money Laundering PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but cid not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR C011PJTER ASST PHCTO COVERSE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG- FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHCW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC T FOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVINCE PLRCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW JCC-GROUP I FOR LANS ASST PPP LAB DIV EXAMS JCC-GROUP II NON FBI LAB EX Living/Deceased: living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711909 F0.515 Ren 1219.06) • Accannshmen: Report • Data Prepared a Squad apervisor approve! (Accomplishment must Se re por.ed and ceded into Dale Lcade1 (name attar ISRAA wen S3 dayl tram date of tiCCOMplarrent) Date Lcade-rs In Investigative Assialance or Technique Used Accomplishment involves. I Used. but tid rot ONO 3. Hebed. sutistartiak (Check all bat apply) Foie Nirnber Drugs 3 Sic-ism-/o7 2 Hand. minimally 4. AteOltitely essential For Sub, Inns.. Assist by other FO(s) indicate A. B. C. D fw corespondng FO A Snows ❑ Stat Auont Soc. Sec. No. Rea a0 MT Pete FO 1sT Rm. FO NT Ram FO MT Bankruptcy Fraud ❑ Cernpuler Pine/Abuse 0 n.men M Lab Lati. Feld Sc, E UCO • Vance a Vetan Cat Corruption of Posit:Moat ❑ Money _aundeeng ❑ *CIDMat MI OWarlad nor Sub Invest Asst by FOlsi ❑ Computer NM PineCon e Cron: InnimoEl SAN Corson Mon. el Foregnin III =OS CART Asa FO(s) Ctiebn iri3C Mal neck WarrantEll Can hoe • fa M Auer Fort Pen A. B. C. D. ELSLR IT. IN • tang Many ell CRT Aim. FOIDSOOrt era Eno Ned Sec DM soctnie M eon • rtiC IM TiOS/CTD Task Force Eng Tice Ex MI Semler le Sre• Pt e C.X.S.CTO Lopata Mat • I=M Pao • DC IndreGarePCyD Assisting - x • Evid.Purdlese N Monica Ree le Ft Fctelon .un.3-LTC :I OFC100 1. 1.-GC 2. Inf.CW Wo effil Lco•~I le E PPP Lae DH. Exam lea UCO • Gross ll 1=E:Mine 2. Name. A. dempleint l Infonnetloor Indictment F. Conviction J. Ghat Rico Stettin Date Fodoist 3 Local ID aderdebdIel Mee complete 'Section G' Q Federal 0 Local ❑ intern/Mani Complaint Deft Conviction Dale: Other Ova Mattere Deter Sutnect Descripition Code _• (—) 1 .— P Choice of Civil Rico Complaint 0 JWrwl OutocrYle__ Information Dint For 6F. G. H-Incude Agency Code ~NW 5 0 Felony or 0 Msdennisanor Indictment Date: Suspension: Year Months 0 Plea or ❑ Tnal B. Locate I Anat Store ./Ixlcual Doan K. Admhietrathe Sanction Date: ❑ Medea, C Local 0 international Subject Chnorption Code _• G. U.S. Code Violation Type: Length: Subset Priority. DA 05 0 C Requred for soctons A B. F and .I g Suspense( 0 Permanent Locate Date: ( t adacal Daly) Debarment or Tag. Section a Conte Itancton Year_ Months — Arrest Date: ❑ Subject Reheat.%) Arrest L. Meet Saute Datt ❑ Subject A...ozone was Armod Atts. Forfeiture Date' CATSS Mandatory C. Summons Date: Crde blev cne d the three asset Ionian 0 Federal D Lots, Admin. CND Judicial. or Criminal CD not indi ate S value en Section 0 D. Recovery 1Restitution I PELP X H. Sentence Date: 0 Federal 0 Local 0 International M. Acquittal' Dismissed Pretrial Diversion Recovery Date: Sentence Type, Code • Amount (Circe one) Dime In Jed' Years_ Months Coda Arttim S Suspended: Years Months N. Drug Seizures Date: Restitution Date: Court Ordered 3 Pretrial Danon Probation: Years Months (Pug Con. Ote • — ..' Amount $ Frier $ Wektef FDN C00e • PELP Date: Da not insicate SnSecttion D Code • Amount I. Disruptionfasmantiement E. Nostages(s) Released Date D. Child Victim information Disnotion Date Reitman by 0 Terrorist ❑ Othef Chad lined finnan Date: 0(00 -71)Or Divrandement Dale' Number of Hostages &ing 1= Deceased Corroletoo d F0.515a Sds 2 Mandatory P Subject Information. Required for ell blocks excluding block D (Recovery/PELP), block. E. I. L and N Race I Se, Date of Bulb Social Socurty No. (. avaitabo) Cane MCC). mor 00a-ciO Gem (CO Rawl." , Earae. Can*" tr 1.99" 0.9..." Came G." • ...0"••• Pays» >Oa baays oneroary Ka as .PMccaffla ❑ aYK KAKIPnacnon Paeca Gal) ~Wu "Wrap 41.9 9909" kaa". Pretty Doan try4 pay9 • ~car Pad 1by "lb" Ai." Seen No. of FD-615 a A00910Minorrraton may D9 added by anacming rennet tom warns. nett IX Pater 10, ~oral noes . See cone on reverse sin y Rewires that ar explanation be attached anc loaded into ISRAA fr recovey ever 51 n Ord PELF' over 55 in, dsruption. dismarllernenti anc Ono Seizures. dig - fr-114 - 10gDöz - 20O EFTA01711910 11 Page 1 • • 09/30/08 19:09:37 09/30/2008 ""*""" CHILD LOCATE SENSITIVE / UNCLASSIFIED Case 'lumber: 31E-MM-102.062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Actors Date.: 06/30/2008 Does Accomplishnent Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Forte Corruption of Public Officials: N Money Laundering PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential EINAR ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS COMSEN MDNITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FCRF PRO ELSUR/III SHOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOC ASST BUTTE-ITC TFOS/CTD EN3 TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EOUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-ARCSC OFC/CID INFORMANT/CW UCO-GRWP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GRWP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711911 k FD.515 (Rev 12-19-06) Squat suserv.sor appova • Accomplahment Report (Accomplishment must be repented and leaded Seto ISRAA wail 30 days from date of SCOompliShmeni) I Date Prepared Date Loaded 09 (Please tribal) Date Loader's Irta Investigative Assistance or Technique Used Axcr,pl,shment invoheS 1 Used, but dd not hdp 3 Robed. sots:areal& (chock al Um apply) Fie Numb.' Drugs 3/E-mm-10704z 2 Helped minirnaly Absolutely esSestal For Sub. I west Assist by other FC(s) indicate A. B. C. D for cOreSpendng FO A Fugitive Stat Acre t $W. Set. Nu. Barka/de/ Fraud ❑ Ram FO IAT Rats FC LAT Reis FC MT Rate CC IAY Computer FraudAtsae I UCO - Walled% Vict-Wen Ccor Corruptien ci Pailic Official 0 NCAVC/ V-CAP lOWerixad Rt. Money Leandefil0 ❑ CAMAS IMP Ant SARA Sub Invest Asst by FO(s) 0 Cam bp- Fee curt Asst. FO(s)_ Ceasing • Lice Art Fed Prop A. B C. D. EAT Ant Fat g•Peort Proi mite -Re TPOSC1D Tess Foca rc CX.S/CtID Pee- rc IntsGerd/CcD ASSiting Agenoes s • Ft Mon. • ITC OfGOD 1. LUC Fa. Ong Mu PPP Nen FBI Let Ex 2. Name: A. Complaint I Infortnation/ Indictment F. Conviction Rico Matters Oats: J. Civil Fooele ❑ Local 0 !Marvels:nal Alto minors,* -Sorton G* 0 Fedora, 0Local E International Conviction Dew Other Civ I Metter* Data' Complaint Date: Sutsect DeetnOten Code _• Judgmont _• Cheer if c a Rco Complaint 0 f_s• Judicial Outcome •x Information Date: For 6F, G. Kind's:le Agency Code Amounts 2 Felony a 0 Mrsdetnetnor Indictment Date: Suspension: Years Mentlis Plea or ❑ Tral B. Locate / Arrest Stab. Aidioal se rt K. Administrative Sisseton Data: Subject Description Code • 0 Federal 0 Local 0 International G. U.S. Code Violation Type: Length. Subject Phony. 0 A 0 0 Reoured for sections A. B. F and J r Suspensor 0 Permanent Locate Date: (Federal Only) Doearrient True Section :Con iniunclon Yew_ Mores_ Arrest Date- ❑ Stbect Resisted Areal. L. Asset Seizure Ore' Aaiun Forfeiture Date: o Ssbject Arreeted was Armed CATS a Mandatory C. Summons Date: Crde below one or the livee asset forfeiture: 0 Fedora' 2 Local Admin. Cvll Judmial, or Criminal lie not mate S value in Sefton D. Recovery I Restitution / PELP X ❑ International H. Sentence Date. ❑ Federal E Local M. ACquItta V Di Missal/ Pretrial Diversion Sentence Tyoc Recovery Data: Cede • z Amount S (Creie one) Date. In Jay Years Months_ Code • Amount S Suspended: Ten Months N. Drug Seizures I Date Restitution Date 0 Pretrial Dnnon Probaben. Years Months D-ug Code • 0 Court Ordered Code • Fines VieigH Coca • Amount S FDIN PELP Date: . Do net notate S n Section U Coot • v Anouns S I. Oisruption/Dernantiernent E. Hostages(s) Released Date: 0. Child Victim information DissLotson Date Released by. 0 Terrorist 0 DOW Child exam) / K.Senti!itazi Date Dismantlement Date Number Cf Hostages tiring Deceased Completion et FD-515a Sde 2 Mandatory P. Subject Information- Required for at bbeks excluding block 0 (Recovery/PELP), blocks E. I. L and N aerie I Reit° I Sat Data of Birth Social Seourty No. ( ' ,abbe) wisinerm p suns% nem re as las Mn Ow seanced II0C1. Ss , CA'ana0 OOO steseeSeeei Lever Car te~ NOn. * Cegeeell Cev• Owe- canes. Ifni". In} WO/ -4 as meanie 0 sena mac am COO.< ages:aim • %CIO enemy Neve GAIN Sraggy pl at rert , e • CLIC Nagar' Pewee prosy riiarw veil VAC Poeis• MU r IPCOS P-C cry Serail No. or FD-515 x ACIOtortal ordormatiol may be added by mooning thane torso o' a piam Sheet Of paper 10C adortmoal entries. • See mere cn reverse pee Rewires Mal an explanation be attathed and loaded :nto ISRAA for recovery over SI To art PELP peer SS rn. d eruption. dismartlement. anc drug Seizures. 3/C; - µ1-% - 1 00062 Z01 EFTA01711912 Page 1 • 09/30/08 19:10:35 09/30/2008 CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E•MM•108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs • N LCC A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI -CAP 10 UNITED KYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FCRF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MCN-NRCSC OFC/CID INFURNANT/CW UCO.3ROJP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GRCUP II NON FBI LAB EX living/Deceased: Living Date Child Located: 06/30/2308 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711913 • t FD-515 iRev 12-1906) Accompl ailment Report Date Prepared ri Sua superviSM aPP'0Fat (AccompIisament must be reported and baled 010 Dato Loaded (okras° meal) ISRAA wit in 3D days from dale of accomplrchment) Date Loaders Inittals Investigative Assistance or Technique Used Aoromplishmant involves. File Number 1 Used, tut dd not hdp 3 Hadoc. sabstartat:, (check all Nat apply) Ortigt ❑ [3_/ffac4z 2. Helped ~many 4. Absokitely essential For Sub. !rives. Must by Mho- FO(s) ~ate A. B. C. D for correspond ng FO A Fugitive ❑ rffirrirre Rats FO UT Rm. PO (AT Rao FO 1AT awe FO LAT Bankruptcy Frautl ❑ Computer FmiucYAbuse ❑ Fn.Ana/at MICEffiffla Vlet•Wai Con • Corruption of Puteic Official 13 t Name Arma Asa NCAVC) WCAP • Stet • IlleM=211111 Morey Laurcsieng ❑ fir./k3 wed A= . Sub Invest Asst by FD(s) ❑ • Carom Aka • ~IIE Asst. • ELSLR' Caw Pao Las • rTSC NMI FO(s)_ - A B. C. D. • ELSla I r OE Masai. • Eng. F•acl Sol Ikari • TC • Tara Pore', Say • RC • ■ Poe • ITC • Ale,Stal; Agenrces a • Fl mor. • ITC • Lu C IntCW IWO Fn. Ling Ass; • Ntn Ft( Lab Ex 1.• 2. A. Cornpialm I Information) Ineictrnonl F. Conviction J. Civil Rico Matters Date: Fockvat Local ❑ Irternabonal Arco rimpesta 'Sector et - ❑ Federal 0 Local C International Conviction Date: Other Civil Matters Date: Complaint Date: Jodgmom __• Cleo A Cr,,' Rice Complaint ❑ SubjectDeampton Code - • r -1* Judicial (»teems Information Date: For SF. G. H•InCIJOe Agency Code Amount S 3 Felony or ❑ madam:ye Indictment Date: Suspension: Years _ Menthe Plea or ❑ Trot B. Locate Arrest ,Stale. Stale Judical Dear -t K. Administrative Sanction Date' S bleat D.scnpbon Code _ 9 CI redoes: (3 Local C Intern/Hunel G. U.S. Code Violation Type. Lergth. 5ub)ea PrKirry: 3 A De De p Remised for sectortsflBFarkl .1 Suspersor 3 Permanent Locate Date: (Federal Only) Debarrient 3r This Section N Comas !mum( cat Yea' Months_ Arrest Date- ❑ Swb(ect Reacted kras, L Asset Seem,* Dear Asset Forfeiture Date: D Subrat Aroctod was Armed CATS N Mandatory C. Summons Date: Cade below one of the three asset forfeiture. Admin. Cmil Judi:del.Or Criminal ❑ Federal 3 Loge Do not inacate S ‘a it Ir Sector D. Recovery I Restitution /PELP X H. Sentence Cate. C Federal C Lea/ ❑ International M. Acquittal( Dismissal) Pretrial Diversion Sentence Type._ Recovery Date: (Cape one) Cole Code • Anount S In Jed Year! Month Code • Amount S Suspended: Years Months N. Drug Seizures Date: Restitution Date: Prottabor. Years Month Drug Code • Coen Ordered ❑ Premel Darson „ eign, Code . Code • Amount S Fines FDIN PELP Data: Co not ux cat, 3 n Stu« C Code • Anount S I. DisruptionMismantiement: E. Hostages(s) Released Cato' 0. Child Victim Information Disnpbon Date Raloyee by. ❑ Dacron.: D Other Dismantlement Date Ciiki Located, ~Mod Date O (9 4 O 1 floor Number of Mostages Ccerialetion ti F0.515n Se/e. 1 Mandatory an ng r- Deceased P. Subject Information • Required for all blocks excluding block D (Recovery/PELP). Mocks E. I. L and N Na Reest • I Sall I ei rd Birth Seca( Pacurty Pal (M SPZIPOINP) I I ❑ Lama nova ,a za: Man ~id Cery OCC; ~CAP C . ICC Riasintishin EMXS Car!~ a Nana Orwase CM.* en. • ~DS • >31Sa ap ~Pi A.t Ø .AKT. 3 sawn mime ion meanormmume. ii, CMC Ne..~ Gm; array brier Farr a. roc Pecommaim hams was« Illipe4 ;etc • Oflaiffir • p41» see I ~a Sr<el No of FD-515 ▪ AOCKronill irkintatral may be added by anaaning another torn or a plain shoe( of paper tOr auditors] entries. • See covet on reverse ca. Rrecuires that er explanation be attached ant loaded into ISRAA for recovery over 51 n and PELP PINY S5 'n. dsroPidon. dismantlement, anc drug seizures, zoz_ EFTA01711914 • •, Page 09/30/08 19:11:01 09/30/2008 *****ih", "", CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Actor Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 • Helped, Substantially 4 • Absolutely Essential EINAR ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN ace AIRCRAFT ASST PEN REGISTERS IICAVC/VI-CAP IC WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS CONSEN MONITR POLYGRAPH CR15 NEG-FED CART ELSURIFISC SRCH WAR EXEC CRIS NEG-LOC ASSET FCRF PRO ELSUR/III SHOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EOUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CM UCO•GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711915 bED-515 iRett. 12-19.06) &Nal upervisor approval • Acccmplishnent Report (Accomplisnment must be reported and oaded into Date Prepared Data Leaded Cie (Please resalj ISRAF Kam 3D day'S (Mtn dale of acccmplstrrent) Date Loader's !mug Investigative Assistance or Technique Used Accomplishment involves: 1 Used. but cid not help 3 Hoped substantially 1 File Nfrnber (check all that apply) 2 Hoped merman, 4 Absolutely essential Conga ❑ 3 / 6 -mt17--/o7CCa Foe Sab. Invest_ Assist by other FO(s) re:locate A. B C. D foe correspamIng FO A Fuquive 0 Rale FO KT Rata FO KT Rue FO UT Rate FO isT Bankruptcy Frai.cl ❑ Computer Ftue./AbuSe ❑ Fn.Mays! ■ Lab. Feld Soo CorittIon of Public 0 NM Pen Megan Money Outdoing ❑ On Irmessi ION Photo Cos St* Invest Asst by FO(s• 0 Asst. FOts) CLOA risc Seschviecen A 0. C. D. ELVA • Ill Shea Money Trot rota SOC." Eng. Rice Ea lbw Toner legs% Asa Etc Puraistse 111 DOD • Caret I Lab. Dee Elver LCO • DMA11 A. Complaint I Information. In monent F. Conviction J. Civil Rico matters Date. ❑Federal C Local C International n Federal ❑ Local C Intemabrial Also complete 'Salon D' Conviction Date Other Civil Matters Date: Complaint Date: Subject Desenpeon r ode Judgment —• Chet% d Civil Rico Complaint 0 Judicial Ciatacme • x Info:m.1ton Date: For6F. G. HcinoudeAgenCy Gale Amount $ 0 Felony or 0 Mad/Meaner Indictment Date: Sapensto Years Months Plea or IC Taal B. Locate / Arrest State. Anibal Chstect, K. Administativs Sanction Date: 0 Federal 0 Local C International S b/w Descnotico Code G. U.S. Code Violation Type: Length Subpart Pnorty: 0A CB 0C Reg aired for sector* A. B. F and .1 WIDOW 0 Permanent Locate Date: (avowal Dory) Debarment 0' 1,1.1e Sector, II Counts Injunction Year_ I tenths_ Arrest Date: C SuD;ect Rerated Aire L Asset 54PZUM Date' Asset Forfeiture Date: ❑ Seopect Arcata:I was Armed CATS I Mandatory C. Summons Date: Circle below one el the three asset forfeit...vs. Admln, Civil Judicial. or Criminal ❑ Federal 0 Loa Lb not ardicate S value m Section D D Recovery I Resttution I PELP X II. Sentence Date' 0 Federal 0 Local International M. Acquittal/ Dismissal., Pretria. Diversion Sentence Type • Recovery Date: (Circle one) Cate Code • r Amount S Jaf Year. Months_ Code • AMOUM 5 Suspended Years Months N. Drug Seizures I Date RtildtutiOn Date: Probation. Years Months_ coo, • 0 Court Ordered 0 P•etnel Overran Pup Code • Tinos Weight Cole • v Amount $ FDIN PELP Date Do not "races 1 n sect= U Code • - Amount Disruotionfasmantlement: I E Hostages(s) Released Date 0. Child Victim Information Dtsrupbon Date itereasec by. CD Tau runst 0 °tear Cm° located roenteina Date 0 C1 3 0 •140r Dismantlement Date. Hunter of Hostages Completon r1Ft-515a Sde 7 Mandatory ek nng 0 Deceased P. Subject Information- RequWf foe all Weeks excluding block D (RecoveryPELP), blocks E. I. L and N Da of Birth Social Security No. available) maxamv.tx-ravu S..".a ism* , has, Cteterep ore. (hob, Mara. 0w dad Lemran Rantsvietter Eva caret... a hen. Orealme ben Gee.' :0•004, Fbelet So 1 Sea' •.6 minuet, " •• Kowa 0 sajednow becCeinco .0-5lit Sel maccucie •venie therm Peen, W ecte e At cm es titan etrec CUD PKVIIM MCCAW Pretty Meta reel Otat, • bermes Serial No. of FD.515 X AaditiOnal leaarrNatal may be added by attaching another tom or a plain sheet of pope' to additional entries. • See cocoa on revers* 44040 Reouires Oat ar explanation be atutthec and loaded eato ISRM Ice recovery over 51 n and PELP eve' S5 m. Oahe: on. chsrnstemenf and elnas seizures. 3/6:- M - to 8062 - 2.O3 EFTA01711916 Page 1 09/30/(8 19:11:56 09/30/2008 ,.HIED LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 Serial ho.: Stat Agent SOC.: Accom Date.: 06/30/2008 Dces Accomplishment Involve Assisting Joint Agercies Assisting Agents SOC Subject Name Drugs • N LOC A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse RA Squad Tasc Force :orrupticn of Public Officials: N Money Laundering • N PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BASK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED F.YR COMPUTER ASST PHOTO COVERGE CRIM/NS INTE. SARS :ONSEN MONI'R PCLYGRAPH CRIS NEG•FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD .EGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/Cw UCO-GROUP : FOR LANG ASST PPP .AB DIV EXAMS UCO-GROUP :I NON FBI LAB EX Living/Deceased: Living Date Shild Located: 06/30/2C08 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711917 FO-615 (Rev 12-19-C6) • Accorrplishmortt Report • Date Prepared 0 g ipl Schdad supervsor approveI (please in bal) (Accomplishmew mirt: be FOCOrled and loaded'ntc ISRAA walm 30 data Iran date ef acoornalistrrierl) Dato Loaded Date Loeders netels Inveatigabv• Anistante or Tochnlque Oud Ar.,onplishment irvolves: (check all Nat anPly. trait ttitt , hot 1. Used bI did not nero 3 Helpel. x..batenttaty Drugs 3 3/e-mm-/ogc4z, 2. Helped, ninirnally C. AbsoMely essentul For Sub. Insein. Assist, ty other FO(s) indut. A. B. C DI, corresponding FO A Fugibee 3 Sin ent Soc Sec no Bankhipley Frøul 0 Rat. FO LAT Rem s0 LAT Rem FO LAT Rat. FO AT Computer FtBud.AbuSe 3 Fan. Maya, Lati. Eek Stx ■ UCO. NatElarx V.WAINCoOr Cor:up:ion cd Poer. Omme 0 S.Fr n: Name Ajrnft &sst Pen Registers WAM V-CAP P ~tod Cbej Morory launtlenno 0 Coneknv Oho» Car Sub Invest Aast hy F0le) 0 frevetS erX Ms: SARA Co-aen taan PWilt + C.Mis Neg • Fe! CART Aast F0(5) CLSUR f FIS; Sum wanen Dttea lie0 -LOU Meet Ecol Ping A 6. C D. CISUR rif e Che. Money eRT West. taf S.poonPro, Tas; Fo ce En; Gied Se: SOC A . Føy. ITC TFOICID En; ;oe Et. Swx Tom W. Me OCSKTD tepens Ani Toe. A4ouo. Poe • rit letmGeirdCsO Assslodg Asenon x • Evd. Pt/chili.* Pinang TW RE FL IA" • -TC OFCICIO I. LUC. InttlY WO UCO -Ø'. Fat lang Met PPP 2. Lab On. aam UCO Grote I tiOn fat Lab Ex Name A. CompleInt / Information/Indietrnent Conviction J. CivIl Rico Mattes Date: ❑ Pelen) E Local C ime-natonat n rederel D Locs' D Inbanatonal Mao complete 'Samen G' ComplaInt Date: Conviction Date: Other CivIl Matters Data. Ji•dgmont____ Gnett d Crvit Rico ComPtant 2 Subiet( CeSactOICOde —• (—)• JudiCiel OultOme Informele:in Date. Fr SF. G HAx.1mM Agoog, Code Anncont $ Irdictrnent Date: ❑ Felony c< ❑ Miscerneancr Suxpension. Vaam Malta E Plu ce D Trial 8 Loet, / Arrest State duoMe. District. K. Adnenistretve Snitten Date' ❑ FeJora ❑ Local intemetonai Suencie Dimt:mum Code G. US. Code Motetten TYP& Length: Satapat Pnanti C A El G Required for sozbors A. B. F end J Suspensan C P rent Loten. Date: (Federal Only) Of r. Debsernent Arrest Date: Ta* Section e County Inmrybon Year_ Wren_ n S..u/er... Revateu Arest L Aust SeMure Date: ❑ SatlICC A•7031e3 wei Arnee Asem Forteiture Dam: CATS a Mandaten/ C. Summons Date: Coda below ane ot Ene Uvee Esse: ❑ Federa ❑ Local Adned Civll JudiCial, Ot Criminal D Recovery / Restltutlon / PELP X Do not indicate Salto m Secton D n Federai ❑Leem ❑ Intenatona: h. Sententie Date Sentereo Type M AeoultleI/ Clara stag Pretriet D.vervon Recovery Dabt: itonson: S ICtrOe ode) Date In Jat! Ven_ Mons_ Code' Asnautt ScSPenisteC Tests N. Deug Seizuras Date: RestItution Date: ❑ Ccurt Ordemd ❑ Prebal (Mennen PrObAlOO: 'Man Montts Dnig Code Gomt • /vroon' $ Finse: atear. Code 4' PELP Date. "DIN , Do not indfCatft Sin Sechan D Code • Arrount $ I. DIStliptIOn.DiSmintlernent E Hnetapee(s) Released Date' O. C hi ti Victim infrinaticin Distupeon Date Reteased by. E Tenviat -jj °Not ;neet i0r2[e0I menbSed Date 0 0 .0,40r Dismanbenent Date. Numberd H05~5 Gomplebor el FD-SISce Sid. 2 Maneittory t igeen9 D Deceased P Subject Information • Reouired fee all blocks excludIng block D (Recovery/OSLO). bleeks 4.1. L and N Race I Se Dato cd Ebrh Soceol Socunty No. tna 'tabla) 7 ~anima e I.Cr. Aan Ca", IACC) Sen Cryanoto Canto II0C 1 ttelsonfiant Limoen Cartaber, off.~ 0 131~ Ent• GOS' ons PL/-01N1 ad 1 ~as etWaratet D sa:~ w OCOn9 ©tncs PU4~ *VWO afwen Mto.* GrQ ~1Y tri« 9, -It ot • ba40 ', tertiaN.~51 ProtnlyinShe SOM - aee t Dlotet een X Xostional in:onnette m , be added bv attrichng arraner toon ore plain sheet cO pace to< adcbliatialentnes. Sera: No o FD:515 . Sea sose on revers* sier) Rectums Ma: en expianaton bo attachad and loaded mto ISRAA lor recovery over Si in and PELP over SS rn. dlsrapbon. dimantlenert and drap SelZU'eS. afj M - 101(0(22 -zo y EFTA01711918 Page 1 • • 09/30/08 19:12:44 09/30/2008 '"""•'•' CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Numcier: 31E-MM•108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accon Date.: 06/30/2008 Does Accomplishnent Involve Assisting Joirt Agencies Assisting Agents SOC Subject Name Drugs LOG A Fugitive Bankruptcy Fraud Conputer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigat.ve Assistarce or Technique Used 3 = Helped, Substantial:) , 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - 'FAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS [OLSEN MONITR POLY:AVM CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH -ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INRRAGARD/CYD EV:ONCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-SROJP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP 11 NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2)08 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711919 0-515 (Rev 12•19•06) • Accomplishment Report • Dale Prenred 2 / Og supene apeoval :Actomplistbnem mus! be recoln ane loaded into Date Loaded i /Of Peale ISRAA mnal 30days fron date cd ncomplisnment) Date Loackirs L- - /‘ ‘ Investivativ• Assistent* or Technique Used ii A000nO1Shtnent arvoms: 1 Used bul dcd not ni:, Nurrhar 3 Helan. eancontaly (Otiet'. all Nal ewly) 2 Hein!, ninimally a. Atisohnly essene Onn 31E-mm-105"06z For Sut Invest Assist ty other FO(si indata A. B. C D for ccrresPonda9 FO A Fugitivo 3 Sta: A.Rfiril Soc Sec NO ( Rara FO NT Rate /0 UT Rote FO LAT Fono FO lAT Bilnetainy Fraui Computer F raludAbta Fm fl int Ia. Fu« Sn UCO -ItatElecS Unnet Os Cccuptian ot PubLIC Officat C-e• •••••••,. Anne kut Pen Regelen iiCACC• wcAr• KinaenRyr. Menn Ubunden% ❑ Con Pron Cover CrinvIS Irt:I Ase SARI Sub Invest Asst by F0fsi 0 conoco saan Perrotin Cern hag Fe4 CART inst FO(s) EI-SUR i F:3: Senn Murra"; Ca» Sin Lea Laser 'ert Prep — — ELFUR IT II no«M fl ERT Ant. Fea sond Arb A B C D Tasa Fo ca EM Feid Stt Sot Atm sa, mc TrOS.CTD En: Tese Ex SWIK Te.11 lav . ITC Cc5CTD Legda Last. TeCtk,...OUTD. An • ITC iinGenSCIO Ass ino Agencits x • Evd. PVCINal.• PriCa• Tea Roa it mon - TC CFCCID 1. La c_ Ir0.r.,W Flo UCO • Garp I Fot Lang Ant PRP Lat Dn. Eign UCO • Grensa Wc MI tat Et 2. (Name: A. Complaint / Nformationi Indictment F. Conviction J. Civil Rico Matten Date fl Fedorel E Lon E Internatene ano comixota 'Som« C' C Feen j Local E intenatonal ConvIction Date: Other Civil Metter. Dato: Complaint Date: Sublett Dottane, "cd* _• Judyrntirit _ _ _ —• C-let. O Gni Rico Centen 2 f_)• Jud.ciol Outcome •a Information Data: For BP, G H-!icibe Agency Gode Arnount 5 G Fa:my r p Nip:lamaene Su:pensen: yen kiontbs Indictmint Date: _ G Pl« 0., C Tnal 8. Locate /Arrest Stare JuCliC•11, District K. Administrative Sandlon Date E Feiere. E Lon: E intenatonai ,autpc. Donna:bon Con _._• G. D.B. Code ~latin 'yn. Lenoth. Satbect Pnonly: D A E 8 D C Regiiced for secbors A. B, F and J :, Snyt :i Panteren' Lotet* Date: (Federai Oray) _ Debattant or nia Soction ø Counts — Injunchon Year_ Ment Arrest Dale: G Scoret Runni Arest L Aust nizure Datt C Sut,NaArresta! was Ar-nec An« Forlelturo Dato. CATS N Metatory C. Summons Date: Circb bein ne of the tine assal Iceltituro G Feclera ri Letal AdmIn, Civil Judith& or Crimlnal Do not indicate 5 vake in Setron D D. Recover) i ReittllutiOn / PELP X li. Senn Data G Felen p Loel p initnatona' M. Acoulttall D.m ass • Pretrial Diversion Serkerce Type . Raccrary Day: Con • i Aron" 5 ,Cirtic om) Dale In Jail: Ters_ Innett_ Con • i Amour," 5 Stapendet: Years innett N. Drug nistire* / Date Restitution Date: G Pretnal DrvaraK•1 Prnalcn: Year; _ Monet; G Court Ordon Drog Con • Gno • Eino.: 5 'Nepe Ccde • .• Aron): 5 Foir• PELP Dala: Do not mente 5 in Senet 0 Cocle • .,: Arrourr S I. Disruption'DIsmantlemont / E staupet(e) Reieased Dato: 0. Chi-4 V ctim Information Disrup:ion Date. Rosett by. G Terren: 2 Dille ;;mo locirooloontileci Date O O - Ir Dismanenent Date: bunter of HOSta9aS. Ing 0 DeCeased Gomplatan of Ft3.515a S.cis 2 itandatory P Stil:dett Information • Required for al blockoopentling block D (Rnevory/PELPi, blocks E. L L and N Ran° Sn fax. al Biri, Social Socunty Id o•zdablo) • i n S.101144110 SP, LCh Hein <>pr. radt. arm c.iiencee 0••••r0C, Laantase bergar Csneca.-. ar.gwn °grasa Ca, * C.a.o • censiar P D.a I fa Z.• I ~au A.t. • 4..m. ~a. $4.0e news04,lo Ir 5.i OCONOe. A{r4dN, • V(4.3 .1~. ^ •-••••9 Stimer lir.«no t• • V,40NOVV. ~at LNIY .4~ rose vom, • i Sonor No or Fl) 51_ x Acicklatnai innmat« My be enn Dy attanng another form or a plaio steet d pose hr additglnal emnet. • Sari nen cn renna smo. • ReQJIMS the an eseanabon be minna and baded inro ISRAA recove-s over Si rn and PELP over 55 in, dir-tonn, dsmantienert, and drag seuuns. 3/ misf - 104-0‘2 zog EFTA01711920 Page 1 09/30/08 19:14:32 09/30/2008 '•"*""" CHILD LOCATE SENSITIVE UNCLASSIFIED Case Number: 31E-MM-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO CDVERGE CRIH/NS INTEL SARS COBSEN M0NITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORE PRO ELSUR/III SHOW MONEY ERT ASST FORE SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENS TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LESATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Oeceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711921 P (FD-515iFtish 1249-06) Accompl slime nt Report Date Prepind U C1/ 29 79 157 , Squad sicherinex DPItrent (Accomplishment trust be reported and loaded rio Date Loaded '7 3 -1O±; (please Irani ISRAA within 33 days from date of accomplishment} Date Umbels Innis Investigative Asti stance or Technique Used Amomplannent involves: Fee Numbs. 1. Used. tut did net nap 3. Hebed. subetantinity (check sh that «Jo)) Drugs 0 316-mm-Ioraa 2. Herbed rninenally 4. Absonitaly essential For Sub. Invest Assist by otter FO(s) IdiCate A. B. C. 01w correspondng FO A Fortin ❑ Stet rt Soc. Sec. No. Rae FO NT Rats FC AT Rate FO MT Rate FO MT Bankruptcy Fraud 0 Computer FaiuctAbuse ❑ U00. belBarA Vol-Wm Coot Coruplbn of PLelic Official 0 NCAVDWCAP 30Warned Fyr Money Launekrng 0 Prow Corer cr~iS SARA Sub Invest Ant by FOls i ❑ otyptsah Dry -.Fed CART Kw. FO(a) ELDUR r rac Sotto' Vann GM Keg • laid Aim Fort Prog A. B. C. D. ELSURiT nl 44. Honey ERT Aal Rd SlMon Prh Eno. Pied Sot SOD Ana TFO Tak Force Swat Team CarD Tarn cud lettaDardiCy0 Assetaria Agentis s • Phone Tee Roc OPCJCID Fa. Lan e= PPP i. Luc_ men PEI at E 2. A. Complaint 1Informationi Indictment F. Conviction Civil RICO Matters Date: Federal Local E Interne:gnat —1 Federal ❑ Local E International Also compote 'Sochor C' Conviction Date: Other Civil Matters Date: Complaint Date: J..dgryes Cleo it Civil Rico Complaint 0 SurbeCt Desoapban Code _• 1_7* Judicial Outcome •x Information Date: For 6F. G. H-Inciade Agency Code Amount S 3 Felder/ or 0 Misdemeanor Indictment Date: &Soon'« Years Months 0 Plea a 0 Trel B. Locate / Arrest State. Jatlical District K. Administrative Sanction Date: ❑ Federal E Local Inernatronal Subject Descrptton Cede --' O. U.S. Cede Violation Type: Lergth Soto:* Preway 0A 06 0C RegurediOr sections A. B F and . SuSpersor 0 Permanent Locate Date: Ironer& Only' Debarment Y Tee Section I Count, Ing.nctnn Yea. Months Arrest Date: ❑ ubit,c, Resisted Ares: L. Asset Seizure Date- 3 Subject Attested was Armed Meet Forfeiture Date CATS I Mandatory C. Summons Date: ett.10 beeow ono o' the three asset teen's: Admit', CM! .udiciel. or Criminal Federal LCC3 CO not indicate value m Sector, D D. Recovery ( Restitution ( PELP X H. Sentence Date: ❑ Federal L. Local ❑ International • Li. Acquittat Ditml sea U Pretrial Diversion Sentence Type: , Recovery Date: (Circle one) Dote. Code • Amount Years Months In Jot Con z Amount Suspended Years Months N. Drug Seinires 1 Date: Restitution Date: PrObalren: Years Months Drug Code" ❑ Court Ordered ❑ Pretrial Dmr,•311 Cite* • Finer. Wink Code • Ane ill $ WIN PELP Date• Do not mocate 0 Section D Code Arnim' I. Disrunion/Dismantlement z E instep ei(e) Released Date' 0. Child Victim nformation Dnruption Dye Released by. ❑ Totten,: 0 Other Cud mated i identee1 Cate T ° 0 O 24)Or Dismantlement Date. Number of Hostages. &Ing l Deceased Comoletwn ot FD.515e Sde 2 Mandatory P. Subject Information. Required lot all blocks excluding block D (Recovery/PELF). blocks E. I. L and H Races Ser I Dais of Bath Social Storey Na. (it erval000) Zi .....eatraean+rer ter _n..•000. kallritill~ tocsin.ridton or twww OtwrwaCe Gnat, • ~pew !Dety e41~Mkt newt F44 a ~ova 3 Crew Supra ~wen cto›-..e egoism •‘0110Poem Awww Gen Stew wpm row entree Frogs. tend Preto Www IS wow 0415. Se 1 Fee AC Om Sonal No. ot FD 516 A00110001 tflorrraton may be added by stunning 0/X100. 10,111 1:0 e plain set of raw for ildötlerål Intres. • SOO codes 0, reverie C40 Retrial that an exclanYon be attached and ateided nto 'SFtAA for recovery timer S1 m and PELP eve, SS rn. darn:lion. dlynantlerrent. and drug secures. 3/r--- M14 -108'0492 - zob EFTA01711922 .%. a Page 1 • • 09/30/08 19:13:10 09/30/2008 *****ni.*** CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MI008062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Asap Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 • Helped, Substantially 4 • Absolutely Essential FIVAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS MCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEM MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SkCH WAR EXEC CRIS IEG-LOC ASSET FORF PRO ELSUR/III SHOW MCNEY ERT ASST FORF SUPPORT P ENS FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EWIP POC-WRCSC I NFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MCN-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GRCUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accoaplishnent Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711923 • • 6 FD-s15 12.1906) Squad St0ervisor approval • Accomplishment Report (Accomplanment must he repotted and wiled into Date Prepared DU; Loaded 21 or ON - (oEease tribal} ISRAA within 3(1days from date of tr-ounoterrrer.t) Date Loaners intake Investigative Assistance or Technique Used Accomplishment nvOMM: 1 Used. but cad not help 3 Hoped substantially . (Check all that apply) File Number Ono 0 31e-mm-folciez 2 Hoped rtharnaBY 4 Absolutely assent's: Foe $JD. Invest Assist by other FO(s) nthcate A. B C. D for corresponding FO A Fusee,* 0 Stet Actin Sec. Sec vo. Bankruptcy Fraud 0 Pro FO NT Rats FO AT Rata FO IAT Pale FO NT I tha.aidiy,j *Win Coar Computer Paud../Atose 13 lanai:I Step ■LICA) NEI** Crouton cd Public Official 0 Aircran Asia Pen RePeore lOWalad Ryer Money taunter-40 0 Cereal Photo Corer WMIMO SARA Sub Invest Asst by FO(s. 0 canuen PaY9reOn tamirIM CART Amt. FO(s) ELSLR/ rISC IMM Searee Warrant els llere Agar For aroma A D. C. D. ELSLA T Shavdaoney CRT Ads Far Swoon Prey Tank Cote Eng. Fed Sot. SOG Aar Mao • ffC TTOSC1D Swat Team Say. ITC OLS/CTD LedaMat Poe • ffC IritsGeffIGY0 Assisting Agences a . ■ Evid. Pureness Axiom Tot RE Ft Met - ITC OFCICID 1. LUC adCW LCO Gro.o I For. LangME PPP Like Dv. Even.. LCO • Gra* =NM 2. Name: A_ Complaint I Information: Indictment F. Conviction J. CAM Rico Matters Date' 0 Federal C Local International federal ❑ Lccal ❑ 'Hornet/one' Aso compete 'Section C' Complaint Date: Conviction Date: Other Civil Matters Date- Judgment —• Cheat e Civil Rite Complaint Subject DeEnpbOn Code • (—) 4 Judicial 04theene Information Date: For 6F. G. H-InculeAgencyCoCe krintnt Felony or 0 Msdemeathor Indictment Date: SacierisiOn: Years— Months Plea or 0 Tral B. Locate / Arrest State. Judicial D sinct K. Administrative Sanction Date• 0 Fedora: Local 0 International $ bjoct Descripton Cod) G. U.S. Code V.olation Type: Length Sufaiect Pnorty: 0A OF DC Fen uir ed for sectians A, B F and .1 ❑ Suspension 3 aen-ianent Locate Cate: (ceder& Only) Debarment Of Tole Season * Coyote Injundon Year_ Moos_ Arrest Date' 0 3.4thara Reaiated Aire./ L Asset Secure Date' 0 Subject Arreched woe Aimed Asset Forfeiture Dabs CATS S "(senator). C. Summons Date: Circle below one Ci the three asset forfeiture: ❑ Federal Local AcImin, Civil Judicial. or Criminal Lb not indicate S vade in Sea on D D. Recovery / Reath/lion I PELP X H. Sentence Date' ❑ Federal ❑ LOcel 0 International M. Acquittal/ Dismissal, Pretria. !Iverson Sentence Type._ • Recover/ Data: Cade • / Amount S (Cite one) Cote In Jai Years Month Cede • e Amount 3 Suspended Years Months N. Drug Seizures / Date: Restitution Delt c Coon Ordered 0 PteU'al Common Probation: Years Mdrttltt Drug Coda • Coe. • Fines Weigh' Code • z Amount S S FOIN PELP Date. Lb not 'gnome $ n Section D Once • / Amount S I. DisruptiorVasmantlement: E. Hamadan( s) Rebated Cate' 0. Child Victim Information Disruption Date Roleasec by. 0 Terrorist 0 Other Chid locate° dentined Date 0 0 07100' Dismantlement Date: NUMater of Hostages Cnmainton d Ft1.51Ea See 2 Mandatary t&ving Deceased 0 ec P. Subject Information- Required for all blocks excluding block D (Recovery/PELP), blocks E. I. L and N Rada• Sea I Date o 3-1 Sacral Socurty No. (f available) 0 sues, raw 'cm t o Mae Orpanaid Crew (MCC) lor Ceonalel Gov (cc Ronnie**, &nesse Canzowr. a rime Q.r4rc Ger* Coot • tatto o root,. ao. I woe e.t myosin r• n ss noon. n fut.•0 now wen OC.te.sehorrastro • %CSCPoor Noche Geo Snowy woe temcai I D.51$6 Se I two* AA- OM or e vase PM:fr. lisacrel Prat 'Moon seri woo' so a• An of FD-515 ACOborel irloaraucn may be ac:000 Dy altos:ling anctner Inn Or a plain meet Of Pad.' for add:Mora! entries. • Soo coon on reverse tide / Recuires that an explanation be attathed and baJed Into ISRAA fed recovery aver S1 m and PELP over $5 m. disruPlarr, dament/enent ano drug seizures. 3/C- MN -(0 8'062 - 2o 7 EFTA01711924 PAge 1 09/30/08 19:20:52 09/30/2008 CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Case Number: 31E-MH-10806Z Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SCC.• Accaa Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs Ii LX A Fugitive N Bankruptcy Fraud N Computer Fraud/Abuse N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSFIC Sub. Invest. Asst by Other FOs: 1 s Used, but did not help 2 e Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICI-WITN CCOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR CCMPUTER ASST PHOTO COWRGE CRIM/NS INTEL SARS CCNSEN NONITR POLYGRAPH CRIS NEC-FED CART ELSUR/FISC SRO WAR EXEC CRIS NEG-LOC ASSET FORF PRO EtSUP/III SNOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-IRCSC IN F RAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC CFC/CID INFORMANT/CW UCO-GROUP I FCR LANG ASST PPP 1.148 DIV EXAMS UCO-GROUP II NCN FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accarpliehment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711925 FD-515 (Rev 12-19-06) Squad suoervsor approve. • Acccrnplishment Report (Accomplishment must be reposed and loaded into • Date Prepared Date Leaded 1 BEY OL (please inttal) ISRAAvntre 3.) days Pun date of accomplishment) Date LCades treats tin;) Investigative Assistance or Technique Used Accompf ems,: twines: FM Number I Used. but dd not heap 3 Helped. seater tally (check all bat apply, Drugs 3 / 6--mm-/o?042. 2 Heaped mirimaly 4. Absolutely essential For Sub. Inver, Assist by other FC(s) ndcate A. B. C. D fo e corespondng FO A Puerto Beratrupey Fraud Computer FraudAbuse Corm:Ann ti Peet. Official aim Ries FO UT Fe Meet Airman Aut Rate RD UT Lab. Fee Sun Pen Registers Rate FC UT UOTI - Nat Es= NCAVOWCAP Rate F0 I lOWarted sasWm Ryer UT Gear Money Laurdenng alergeate %tee Cove OWNS ettlasst Sub Invest Asst ay FDist 3 Comm Mn P 3Zree wn Can tog . Fee &sat FO(a) CLSUrt MSC affent Caws Nag Aflie Pert Pry° A B. C D. FLSl1R 1T in ERT Ant Fat Sutton eel Eng. Field Spi. SOGAsat Bate • rrc Test Force Erg. tape Ex. SeelTeem r CCUCTI) Legit. Ait PœSav [Te e IrimGenVC/0 Ede. 2urghasa fTKa enonerot e:es p. Ft sex. ITC OFCIOD WON Mo LIZO -Grew I Fa. Len rum PPP Lab. Div. Exam LCO Grow)li Ban FBI Lee Ex A. Complaint I Infonnationi Indictment F. Convetlen J. Civil Rico Miners Date: D rtewad DLucal E International Fodor& D Local n 6-somata:eel Also e,enclete 'Senor G' Complaint Date: Conviction Der Other Civ)1 Matter. Date: Judgment • Check f ova Sloe Corepreint Select Lrescripton Code _• (—)e Outcotto •x Information Date: For 6F. G. H.Inaxle Agency Code Antra nr Indictment Date: Felony or D Maderneanor Suspension: Years Months Plea or D Tral B. Locate / Arrest State antic& C au cl K. Administrative Santon Date: D Fecergi DLocal E Intematronal Subject Deseret/on Code G. U.S. Code Violation Type: Length Steel PnOnty: ❑ A CC Requred for sectons A B F and , SusPer 3,0r D Permanent Locate Date: (Federal Only) Department 0, TOG Section a Counts Imuncton Veer Mortis Arrest Date: D SLieect Ricustel Areal L. Asset Seizure Dili' D Sistioa A•rcerel was A•mod Asset Forfeiture Date. CATS /1 Mandatory C. Summons Date: Circle beicw one e the three asset forfeiture. C Federal D Local Admin. C vil Judi:lei or Criminal DO not 'Mote ‘a de in SeCtOn D D. Recovery Restitution / PELP X C Federal E Local E International H. Sentence Date: M. Acquittal, Dismissal/ Pretrial Disersion Recovery Date: Sentence Type Coos • ArnOurt 5 (Circle one) Date z Months In Jel Years Cooe • Arneurt Suspended Years Months-- M. Drug Seizures z Date Restitution Date. D Court Ordered D Pretrial Dmerson %baler Years Wets_ Dreg Cod* • Core • Fanes S Manor Coco . v Amour: FDIN PELP Date: DO not MC.catc S n Seaton U Code • V Amour' $ I. Disruption/Dismantlement: E. Hosted et(s) Released Date' D. Child Victim Information Demotion Dee Released by. D Tenons: Ej Other ChM seed° I Identified Date O4fr o,por DismanUemere Date- Number cf Hostages: C Deceased COMMetion FO.515a Sde 2 Mandatory 1". "g P. Subject Informadon • Required for all blocks excluding block D (Recovery/PELP), Mocks E. I, L and N a Race j Sel late of Bel) Social Secunty No. (I avellabie) n Lerromee Setae ere e e its e cne csdc) teeOsman Tee MC Re.e.sueue Lem.- Teo:~ r hen Circe Cate Gee • /.ease are I seert tease /r marecenem D ...tee MOWS la an (=me &zonate, 4.c.ioangs, Peelle Gee Meer woe mac e erCiac Meow. teens Peer near re woo • UntlIVe eta-slui set I made AC are Serial No of FD-.515 x A00terial imarmaten may be added ay attaching another form or a purin snee of cape for adettedral entrees. • See codes on reverse tee V Readies that an expansion be attadned and loaded nto .SRAA for recovery over S1 re and PELP ove 55 rn. (foredoom darnarderrent anc drug seizures. /413/e- M H 108062 -20e EFTA01711926 Page 1 09/30/08 19:15:40 09/30/2008 *****n"*" CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Amber: 31E-NW108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Conputer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FDs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FIJIAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS MCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SPAS COOSEM MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW HOMEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC I NFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. HON-NRCSC OFC/CID INFORMANT/CM UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO•GROJP II MON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711927 FD-515 (Rev, 12-19-06) • Accomplisnment Report S Date Prepared r(P text suDeNsor approval ease inter) Accomphsnment oyotyes File Number Acompisherrent must be reported and knead IMO ISIU,A Anew 30 days from dated accomokshoert) Investigative Assistance Of Technique Used 1. lased but OM not help 3. Heine& ?A:bat:MOW Date Loaded Date LoaOer's nit (chock all that apply) 4. Absoktely essential Drug; ❑ 3/E-mm-iogcla, 2. belped. minimally For Sub Incas. Assist by over FO(sl indcate A. B. C 0 for correspondog FO A Fugitive 0 Mon - -,411111M. Rate FO IAT Rate FO IAT Rate CO LAT Rate FO AT Bankruptcy Freud 0 Computer FraudtAbuse 0 Fm _ lab.Fac Sup UCO: Nevtaesi cAp VaiMtnCoor lo Fvir Conuptitm d Public Official 0 Aircraft AMIL Pen Regain Money Laundering 0 Comity Photo Corer Cant Ural Asa Seas Sub Invest Asst try FO(s) 0 Pori-anon Crisis Reg • Fes CART Amt. PC(*) FLSuR 'MS: Seem. Nana. Gas tia - Les Mort rod Frog A B. C. D FiStat 'T II Sera Way Ceram. Fr SwoonNei Ers. Feu Set. SOC Asa sues - ITC TPOS.CTD TAM force Ens. Tem En Swat Team Sev -ITC CCUCTD LOOM ASS1 Tee. Oecaae. Pop - (IC MaGerdtCy0 Assail:1g Agencies x • Eve. Fventase Phone Tot Rap Ft Mon. - TC OFVCID 1. Lac inors1/ Info is= .Gesuo I For. Lang Asst PPP Lat. On Exam UCC Group I Non FBI Lab Ex 2 A. Complaint I Infonnationf Indictment F Conviction J. Civil Rico Mantra Date: ri Fedora 0 Local 0 Int...radon/al Also tempters •Secticr G• C radon" 0 Lora: 7, Intematonal Conviction Date: Other Civil Matters Date: Complaint Date: Subject Desonpoon Case _.• t—)• Judgment _ — — —• Cleo. a CAN Rico Complaint J Judicial Outcome •x Information Date: Fee BF. G. H-Include Agency Code Amount $ 0 Felony or Q Misdemearra Suspension' Yea's Monde Indictmert Date: U Plea or 7 Trial B. Locate r Arrest State JuOloje. Darr LA K. Administrabv• Sanction Date: 7 Fain 0 Local 0 International Subject Dounplon Code —• G. U.S. Code Vie ation 'ype: Length: SmArsz Pnonty. DA 0B 0 C Required for SOSOes A.B. F and J I 5:Al:Anson C Patmarent Locate Date: (Federal Only) Debarment Of Tee Sectan a Counts Injundon Year Menthe_ Arne, Date: 0 Supact Resisted Arest L Asset Seizure Date. 0 Suatect Arrested was Awned Asset Forfeiture Date: CATS 0 Mandatory C. Summons Date: Cade below one at the tree arse: forfeiture: Admin. Civil Judicial, or Criminal 0 Foie-a 0 Local Do rot indicate S yaks in Serion D 0. Recovery / Restitution / PELP X n. Sentence Date. 0 Feseta 0 Local 0 Intematonal M. Atietallial/ Dan est/ Pretrial Diversion Salience Type • Recovery Date: Cade • ,,, Amount 5 ,Cmle one) Dole. In Jat Years Mown Code • 1 Amount S Suspendeo: `tsars Months N. Drug Seizures / Date: Restitution Date fThretnel Dryer-mon PMbalOn: Years Montle Drug CoSo • 0 Coat Ortfcred Code • Foos S Weer. Code • Atnoum S FON PELP Date: Do not ovate 5 in Section 0 Code • v Arroun' S I. Ditruption.Dismantlerrent i E. Flostageas) Released Data: 0. Chi d Victim Information Disruption Date Rezeased Dy. 0 Ten aiSt Wm/ ;mkt coma i wentoeci Date 0 00 Jodi Dismantlement Date. ?Loiter or Hostages. Comp/Mot dFD.S1SA Sine 2 Mandatory &mg 0 Deceased P. Subject Information • Required for all blacks excluding Mock D (Reeevray/PELP). blacks E, t L and N ame 1 Race• I Sok Data d Elea I Social Security No, of a Me) I I I marawawcwwwwn an J 5...,,...,...sat Ma, CApnan [Aro (ASCI RAW GANDA,: COM tCSI. taseLfarom Lwow cease-. a how. Penal care cake • Correa rasa Sa 1 Sas A4 sateen mama pflygorgaw, Lc.,m ,. 7 sorer 1.e,rt. , -2r. . vox, ksta" safe area-aft eat ea es 5t.° Penn.was rts; .. Sono! ho. Of FD.515 x ArlthliOnal information may bear:dad by attaching anotre• Soon or a plain Sheet Cl paper tar additional entries. . CS.. meat m ta,Ancee ante Requires Mat an explanatory be attached and loaded trio ISRAAfOr recovery over St rn and PELP our S5 an. disruption. cismantlowert. and drag SeaveS. 3/I- - I Og'062 2O5 EFTA01711928 Page 1 C9/30/08 19:16:25 09/30/2063 CHILD LOCATE SENSITIVE / UNCLASSIFIED Case 'Jumper: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accopplishnent Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs A Fugitive • N LO: NIP • N Bankruptcy Fraud • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - VAT BACK VICT•WITN COOR AIRCRAFT ASST PEN REGISTERS NCAdC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INUtAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MCN-NRCSC OFC/CID INJORMANT/CW UCO-GRCUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2308 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711929 32c/ n. (Rey. 05-01-2008) •• _1• UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/25/2008 To: Miami Attn: SA PB2/!a9111.1h County RA International Operations Attn: Americas Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679603-11-DAS-DGOP-UNAE. 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 cr. letter. i not want to pick up the letter nor did she feel she nee e to meet with anyone for delivery of the letter. She requested the letter be sent to the universit she attends and her lace of employment, , BogotaIMPIT!!!!!n4u 1' er ce number in Colombia is On 11/25/08 the letter was delivered to the above address. The enclosed DAS report with photo is in reference to lead set foiliiiita in 31E-MM-108062, Serial 170. DAS identifies as 'I'll, dob Colombian UNCLASSIFIED - 1-{k - (04.0i7Z 6 EFTA01711930 •• - UNCLASSIFIED To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Cedula resident of (direcion antigua), Bogota - Colombia. Bogota considers this lead covered. UNCLASSIFIED 2 EFTA01711931 • UNCLASSIFIED • To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. •• UNCLASSIFIED 3 EFTA01711932 DEllffit0 DE LA UNIVERSIDAD TENGA EN CUENTA LAS SIGUIENTES NORMAS DE SEGURIDAD: • Prohibido fumar en las oficinas. • Prohibido portar armas • Esta autorización lo habilita a circular únicamente en el piso solicitado. • El uso de la credencial de visitante es obligatorio • UNIVERSIDAD DEL ROSARIO Colegio Mayor de Nuestra Señora del Rosario -1653 EFTA01711933 IASPWorkRequestInDftailPriptasp Page 1 of 1 • 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: univ el rosario calle 14 n. g-25 torre 1 piso 10 wall street institute, bogota PASSENGERS No: 0 PASSENGER NAMES: ms NNW VERY IMPORTANT WE NEE NFIRMATION WAIT FOR RETURN: No Airport Service Flight Info: NONE Expediter Assistance NOT Requested PURPOSE OF TFtANSPORT:letter delivery AGENCY: LEGAT/FBI OFFICE PHONE: -E-Mail• STATE.GOV SERVICE TYPE: LETTER DELIV R -riehiRo 1 3 40E.4 gfri-s% /4 ielYS ep beis3 http://bogota.state.gov/Postintranet/ADMIN/IASPWorkRequestInDetailPrint.asp?Formld... 11/25/2008 EFTA01711934 7:e ' Embassy of the United States of America Office of the Legal Attaché US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 316-MM-108062\174 03 December 2008 Mr. Acting oo ins or 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 u is the assistance of the Australian Federal Police (AFP) in delivering the enclosed letter to Ms. DOB , of Canberra, Australia; telephone numbers an . e letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government 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 aidsums of money ranging from $200 - $1,000. Testimony from multiiliiw" esses indicate that a minor at the timaas one of Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . 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 have any questions regarding this request, please contact Assistant Legal Attaché =at telephone Sincerely yours, Legal Attache By: Assistant Legal Attache 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 are not to be distributed outside your agency. 0.66(0/4/7JAAPP ittAZIS ji -Hit-iog002 -.211 EFTA01711935 r. • U.S. Department ofJustice Federal Bureau of Investigation 3 File No. 31E-MM-1080624 188B—MM-105207—D 25 August 2008 Mr. 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 AFP in delivering a Victim Notification Letter and brochure to date of birth , who has been contacted in the past at and/or 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 mon 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 ou have any questions ir ding this request, please contact Assistant Legal Attache at Sincerely, by: Assistant Legal Attache EFTA01711936 (Rev. 06-04.2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit UC SSA FOS Miami Attn: SA E. PB-2, PBCRA From: Canberra Sydney Sub-Office Contact: ALAT • Approved By: Drafted By: Case ID #: 31E-MM-108062-07aWnding) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; 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 directed Legat Canberra to deliver the enclosed USAO letter to Ms. DOB On 12/05/2008, Assistant Legal Attaché (ALAT) Sydney Sub Office delivered the letter to the Australian Federal Police (AFP) and requested them to deliver the USAO letter to Ms. Legat Canberra considers lead 174 covered. /1431E- 1414-lo?oGo- a la. EFTA01711937 To: International erations From: Canberrill Re: 31E-MM-108062, 12/08/2008 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. •• 2 EFTA01711938 ED-350 (Rev S-8-81) • (Indicate page, name of newspaper. city and state ) (Mount Clipping in Space 13elon) 12/1 1/2008 Palm Beach Post Billionaire sex offender leaves me Billionaire sex offender leaves jail six jail six days a week for work ty% a week for work Character: or Classification: 31E-MX4-108062 Submitting Office: Indexing. Epstein says Epstein had been out--' Lawyer: Six women Palm Beacher on work-release for several serving 18 weeks before the notification suing him for abuse are months in "My clients expretsec= shocked, disappointed. stockade shock and disappointment.= for soliciting id. "I find it incred- underage girl for ethat lies on workreleasq By MICHELE DARGArt prostitution. in the community and my Palm Beach Daily. ita clients aren't notified of this Palm Beach billionaire Jef- and we get this letter weeks frey Epstein, who's serving 18 office, monitored on an active after the fact." months in jail for soliciting an GPS system (he wears an Jack Goldberger, Epstein's underage girl for prostitution, ankle bracelet). Mr. Epstein criminal attorney, said the ar- is allowed to leave the Palm hires a permit deputy, at his rangement is not unusual. Beach County Stockade six expense, for his own security "He goes to work every days a week on a work-release at his workplace during the single day and goes back to pro rant time he is out." jail at night, just like every- spokes- Miami attorney body else (in the program)." woman forte Im Beach represents six young Goldberger said. County Sheriff's Office, women who've sued Epstein, Epstein pleaded guilty confirmed that Epstein, 55, claiming he sexually abused June 30 to two felony counts: has been in the work-release them at his Palm Beach home soliciting prostitution and program since Oct. 10. when the were minors procuring a person under 18 "He works six days a week; said he received for prostitution. As part of the Friday through Wednesday a • ut the work-re- plea agreement. Epstein must 10 a.m. to 10 p.m.." lease program from the 11.S. serve one year of house arrest said via e-mail. "(He wor s Attorney's Office within the and register as a lifelong sex at his local West Palm Beach past few days, But offender. S/E- bin /O 744..2,2/ EFTA01711939 ED-350 (Rcv. 5.8.81) (Indicate page. name of newspaper. city and state ) Mount Clipping in Space Bclo Dem 1017/2007 Edition: PALM BEACH POST Woman sues billionaire investor, says they had sex when she was 16 r.tiC :li tr e; Uheasd when nevems.taor sih s 16 Character: or 3IE-MM-108062 Submitting Dillon: Indexing issed. The Associated ?MS Mail on Sunday to be a close dism He refused to comment on friend of England 's Prin ce NEW YORK - A billionaire indicted in Epst ein's Floridaha es dy facin g jail And rew, has been investor, alrea Meanwhile. in Palm Beach County on licit Palm Beach on charges of so- also acknowledg tat is ing unde rage pros titut es. charges of soliciting under- That case is pending. client was living with him age pros titut es, is bein g sued at the center of a $10 The girl visited Epstein and was by a young woman who says on laws uit he filed last times over the sev- milli against a neighbor who he had sex with her when "several months and engaged in year she was 16 and had sought eral rre and unnatural sex said he was having sex with his help becoming a mod el. biza t case is uit, filed late acts " whil e she was a minor, underage girls. Tha The laws pending. lawsuit says. Tuesday in Manhattan's state theEpstein "repeatedly re- "What she was doing at Supreme Court, says finan- quested that (the girl) return 22 is irrelevant to what hap- cier Jeffrey Epstein had the her 14., 15-, and 16- pen k awhen she was teen perform a sex act when with stating, 16, " id Wednesday. she brought year-old girlfriends, friends He went on w say he hoped photographs `Come by with your . Don't Epstein would agree to "do of herself your a e next time mutual right" by his client and re- (a for him to bring ). I love girls solve the case out of cour t. review in his frien d in her Upper East your age.' " Side mansion The young woman, now sometime in 23, kept returning to Epstein 2000. because she has "mrst1 Epstein. issues." said her lawyer — ey e to Epstein 54, a mon rt pape rs manager, elabore, ate cou say she was 'disa bled as a re- told the teen he managed sult of severe mental disease finances for Victoria's Secret defect" and "could get you into the andEpst ein's lawyer in New catalog" if she were "nice" , Gerald Lefcourt, said, to him, court papers say. York girl has admitted she The papers say being "nice" "The ne, but she can read a included massages and other is insa favors. newspaper and recognize the .'" When the girl told Epstein, word 'rich ourt also said the just Lefc "I am 16 years old and te of limi tations has want to model," he replied, statu expi red for the woman's "Don't worry, I won't tell any- and civilly, body," court papers say. case criminally almo st cert ainl y be Epstein, said by London's and will 2/E - tr-1H - )08%2 - zit/ EFTA01711940 M14-108062-.416_,, EFTA01711941 (teli.06-04-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit A/UC FOS Miami Attn: SA PB- , PBCRA From: Canberra Sydney Sub-Office Contact: ALAT • Approved Sy: Drafted By: Case ID # 31E-MM-108062 (Pending) -ove Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; 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) and the original Acknowledgment of Service form signed by Details: Reference Miami EC directed Legat Canberra to deliver the enclosed USAO letter to Ms. DOB On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in Bass Hill NSW and spoke with Ms (aka She was served with the letter from the U.t.11111 1111,ce. Legat Canberra considers lead 174 covered. 3)E-1-04 - loS0(0,2-abh. EFTA01711942 it, To: Internationall terations From: Canberra• Re: 31E-MM-108062, 02/17/2009 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. •• EFTA01711943 FD-350 (Rev. 5-8-81) • • (Irdicate page, name of newspaper, city and state ) Palm Beach Post corn Mount Clippin in Space Below) Palm Beach, FL Date: 4/10/2009 Edition: Title: Suit accuses jailed tycoon of sex came Suit accuses jailed Character or Classification: 31j-kon-10e062 tycoon of sex crime Subrrithrg Office: MM Index ng Jeffrey Epstein is in the county stockade. yy- the cases are still in the 3.4almtleacit Post Staff linter "discovery" process, WEST PALM BEACH with plaintiffs request- — The line of civil law- ing from Epstein phone suits against billionaire s. pictures, videos. financier Jeffrey Epstein said Epstein is has grown again, with re using to turn over the the filing of at least the materials, citing a Fifth 12th claim by a young Amendment right not to woman who also says do so. "Stonewallin and she was lured to his Palm delaying," • id. Beach mansion as a teen "I'm not su rised." and sexually abused. a- id he has Pro asked US. District Judge torney to order filed Epstein to turn over the federal lawsuit last week, information. on behalf of the Jane Doe A local attorney for • 101 who allegedly visited Epstein, Jack Goldberger, Epstein a few times while did not respond to a re- 17 years old and was paid quest seeking comment. 8200 at least once for her Epstein was jailed time there, according to in July 2008 following a the complaint. plea deal where he was The lawsuit mirrors sentenced to 18 months facts alleged in other in jail for solicitation of suits: that Epstein had a prostitution and procur- predilection for teenage ing a person under the girls, identified poor, age of 18 for prostitu- vulnerable ones and tion and must register lured them to his home as a sex offender. He is via other young women. serving his sentence at The teens describe as- the Palm Beach County cending a staircase lined Stockade, according to with nude photographs jail records, and is due of young girls and to the out in September. spa room where Epstein would appear in a small p post.com towel. Miami attorney who repre- Jailed Palm Beacher sents six other Jane See oast coverage Does, said Monday that PalmseachPost.com/epsteln 3/JS- P1-1- /on EFTA01711944 F041(Rey. 5.8.81) • • • (Irdicate page, name of newspaper, city and state ) 1A, 4A Palrr Beach Post Mount Clipping in Space Be owl Palm Beach, FL Date. 8110(2009 Editicfr Women Trle' Women wan! sex p'ea deal unsealed want sex Character or Classificatioh: 315-MM-108062 Subrrating Otte: MM plea deal Index ng unsealed Their attorneys will ask a judge to open Jeffrey Epstein's records. BAolm Beach Post Waif Writer WEST PALM BEACH - When wealthy money manager Jeffrey Epstein of Palm Beach pleaded guilty last year to pro- curing teens for prostitution, his (-Ace t detoured around local and state rules regarding the sealing 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 scaled, 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 has 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. PalmBeachPost.com/epsteln ton62-21,F EFTA01711945 + THE PALM BEACH POST • WEDNESDAY,JUNE 10, 2009 4A Public has right to know details of deal, Post attorney will claim practice and representing torney Lanna avek ; 0. EPSTEIN from 2A one of the women. . approached in The Pah Post also a sideba r arre nce. such as protecting a trade l who had left the ! secret or a compelling gov- will ask M= to unsea earlier, 1 ernment interest. the agreement. Post attor- bench nine years tempo rarily was filling in Yet no notification neySill a as a senior judge. • •1 or reason occurred in argue that the public has According to ipt, Epstein% case, according right to know the specifics Goldberger told M= that to court records. of Epstei nb•de al. ' According .10 various Epstein had entered a with' con- ' Epstein% own attorneys, n fidential agreem ent in federal filings, have media accounts, Epsteiin- the US. attorney's office referred to his confid en- moved in circles that tial deferred prosecution cluded • President Clinto in n, which federal prosecu- 'frum p and Prince tors brokered not pursuing agreement with the US. Donald against him if he attorney's office, struck in Andrew. "International de- plead ty in state • September 2007, as "un- . Moneyman of Mystery" cour en said she precedented" and "highly clared a 2002 New York mag- a se ed copy of the unusual" And it was "a azine profile of Epstein. the . wan agreem ent filed in his case, significant • inducement" • Epstein, 56, is in and Goldb erger concu rred for Epstein to accept the Pal& Beach Count y Stock- that he wante d it sealed . stateS deal, observed the ade, serving an 18-month Beloh lavek later signed off state judge who accepted sentence after pleading on it • ' a Coun udge guilty nearly a year ago to felony solicitation of The Florida Supreme Epstein now ces at prostitution and procuring ous cohce Court has expressed "seri- tution . rrt' and launched least a dozen civil lawsuits teenagers for prosti in federal and state courts He is allowed out from 7 an all-out inquiry into seal- escorted ing procedures across the hied by young women who am. to U, p.m.,Palm B state following media re- said they had sex with a deputy said ports in 2006 of entire cases him and now are seeking C..ounty being sealed and disappear- ' damages. spokeswoman Attorneys for some of During a Palm ing from court records Depar tment in- "The publics Constitu- those women want his Police s tional right ofstress to court agreement with federal vestigation, five victim gave records must remain invio- , 'prosecutors imapaied and and 17 witnesses of late, and this court is. fully Circuit Judge IM statements. They told to do so today young women brought by comm itted to safeguarding inS this right" .justices wrote in 'It is against public hi assistants to Epste final repor t policy for these documents mansion on El Brillo Way their for massa ges and sexua l Epstei n% office on to be have been sealed and illesd ay referr ed any hidden from public scrutiny. activity, and then being questions to Goldberger, As a member of the public, paid afterward. to comment. EN. has a right to have At Epstein's plea confer- ey, also has declined these documents imPaled," ence last year, his attornand comm ent. to former Circuit Judge Jack Goldb erger, ow •in .private then-Assistant State. At- • EFTA01711946 6i:£t 600Z/Li/90 Default Contract Code CALL DETAIL RECORDS - I Al! Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO Originating Number Dialed Type Term Dot Recorder Date Pickup Connect Accept Stop Phone if CC Number Facility Location Minutes Code Coda Code Channel Acct. No. SS££89919S THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. END OF DETAIL -o co t.n O r • 8 ro gi m N 1009/06/17 11:49:17 Form: INGO4WES Venial: 1.000 / Page 1 CS1 EFTA01711947 Default Contract Code 6GOZ/LI/90 CALL DETAIL RECORDS - I All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO GI:CI Originating Number Dialed Typo Term Best Recorder Date Pickup Connect Accept Stop Phones CC Number Faculty Location Minutes Code Code Code Channel Acct. No. GGCC88919g • • THERE ARE NO•RECORDS FOR THE CHOSEN SET OF CRITERIA. END OF DETAIL -0 In In In • 2C09/136/17 11:57:53 For 1.101C4WEB Vcoion: 1.000 2 Page I EFTA01711948 Default Contract Code 60(g/a/90 CALL DETAIL RECORDS - I 6i:£i All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO a Originating Number Dialed Type Term Dest Recorder Date Pickup Connect Accept Stop PhoneH CC Number Facility Location Minutes Code Code Code Channel Acct. Nu. 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