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File 021569

FBI Accomplishment Report - Case Status and Investigation Documentation (File 021569)

Federal Bureau of Investigation accomplishment report documenting investigation outcomes, deletions information, and case disposition details related to Epstein Files investigation.
Summary
This document is an FBI FD-515 Accomplishment Report form containing information about investigation status, deleted pages (44 total), and case documentation. The report shows multiple pages with deletions under FOIA exemptions (b6, b7C, b7D, b7E) and contains references to case serial numbers (31E-MM-108062) related to EOUSA. The document includes various administrative checkboxes for investigation techniques, subject information fields, and legal disposition categories including conviction dates.
Images
Text
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) 44
Page 75 b6; b7C;
Page 76 - b6; b7C;
Page 77 - b6; b7C;
Page 78 - b6; b7C;
Page 79 - b6; b7C;
Page 80 - b6; b7C;
Page 81 - b6; b7C; b7E;
Page 103 - b6; b7C;
Page 104 - b6; b7C;
Page 105 - b6; b7C;
Page 106 - b6; b7C;
Page 107 - b6; b7C;
Page 108 - b6; b7C;
Page 112 - b6; b7C;
Page 113 - b6; b7C;
Page 114 - b6; b7C;
Page 115 - b6; b7C;
Page 138 - b6; b7C; b7D;
Page 139 - b6; b7C; b7D;
Page 140 - b6; b7C; b7D;
Page 141 - b6; b7C; b7D;
Page 142 - b6; b7C; b7D;
Page 143 - b6; b7C; b7D;
Page 144 - b7D;
Page 148 - b7E;
Page 149 - b7E;
Page 150 - Referral/Direct
Page 151 - Referral/Direct
Page 152 - Referral/Direct
Page 153 - Referral/Direct
Page 154 - Referral/Direct
Page 155 - Referral/Direct
Page 169 - b6; b7C;
Page 170 - b6; b7C;
Page 173 - b6; b7C;
Page 175 - b6; b7C;
Page 177 - b6; b7C;
Page 178 - b6; b7C;
Page 179 - b6; b7C;
Page 183 - b6; b7C;
Page 184 - b6; b7C;
Page 205 - b6; b7C; b7D;
Page 207 - b6; b7C; b7E;
Page 208 - b6; b7C; b7E;
- 31E-MM-108062   serial   233/EOUSA;
- 31E-MM-108062   serial   233/EOUSA;
- 31E-MM-108062   serial   233/EOUSA;
- 31E-MM-108062   serial   233/EOUSA;
- 31E-MM-108062   serial   233/EOUSA;
- 31E-MM-108062   serial   233/EOUSA;
XXXXXXXXXXXXXXXXXXXXXXXX
X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
XXXXXXXXXXXXXXXXXXXXXXXX
A. A_
FD-515 (Rev. 12-19-06)
ISquad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive
Bankruptcy Fraud.
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering
Sub Invest Asst by FO(s)
Asst. FO(s)_
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
.••• • -117117 -JO g-062-1
Stat Aripnt Ron Spr: No
Date Prepared
Date Loaded
•
Date Loader's Initials
RA
PgQ(c14
Squad
Yg-7--
ssistina Agents Soc. Sec. No.
Name
2.
Name:
Investigative Assistance or Technique Used
1. Used, but did not help 3. Helped, substantially
2. Helped, minimally 4. Absolutely essential
For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO
Rate FO TAT Rate FO IAT   omA on   IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO Nat.Back   Vict-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/ VI-CAP   10 Wanted Flyer
Computer   Photo Cover   Crim/NS Intel 115s1   SARs
Consen Mon.   Polygraph   Crisis Nag.- Fed   CART
ELSUR / FISC   Search Warran   Crisis Nog.- Local   Asset Forf Prog
ELSUR/TJ11   Show Money   ERT Asst   Fort Support Prot
Eng. Field Spt   SOG Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say- ITC   CXS/DTD
Legats Asst.   Tech. Ag/Equip   Poe- ITC   InfraGard/CyD
Evid. Purchasi   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group 1   For. Lang Asst.   PPP
Lab. Div. Exan   UCO - Group II   Non FBI Lab Ex
A. Complaint! Information/ Indictment
0 Federal 0 Local 0 International
Complaint Date ____________________________-
Check if Civil Rico Complaint 0
Information Date _____________________________-
Indictment Date:______________________________
B. Locatest
0 Federal A_ocal
Subject Priority: 0 A 0 B C
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
O Subject Arrested was Armed
0 International
. Conviction
0 ral Local 0 Intemptional
Convicti ate: OC,/ 3o/a F(
For 6F, G, H-Include A
tgEelony or
plea or D Tri
Stale:  .-(•—•  Judicial District: _________________
Code
'sdemeanor
J. Civil Rico Matters Date:__________________
Also complete "Section G"
Other Civil Matters Date _________________
Judgment._ _•
Judicial Outcome • x
Amount $____________________________________
Suspension: Years_______ Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code
Type: Length:
Suspension 0 Permanent
Debarment Or
Injunction Year_ Months_
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:_____________________________
Code • „/ Amount $_______________
Code Amount $________________
Restitution Date________________________-
o Court Ordered 0 Pretrial Diversion
Code •______ Amount $______________
PELP Date:_______________________________
Code •_ ./ Amount $________________
H. Sentence Date ________________________________
Sentence Type:_________
In Jail:
Suspended:
Probation:
Fines:
•
Years__________ Months_________
Years__________ Months_________
Years__________ Months__________
L. Asset Seizure Date_____________________
Asset Forfeiture Date__________________
CATS # Mandatory____________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.__________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages'_____________________________
I. Disruption/Dismantlement: /
Disruption Date:_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures Date'___________________
Drug Code •
Weight______________ Code •
FDIN___________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date:
D Living 0 Deceased
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Nam,'   Race.   Sex   Date of Birth   Social Security No. (if available)
TeiCc) r e.y rr pste2on   (--)   )(1,\   (H /2.bh9 5   Ot 0- 4 4 -33 q R"
For Indictments/ y ons only:
erelrstiosaanslidCeN:i eksoznznadcatdomry.p.,?2,altpaphroasp,O.rigeanized Cnme (10C), RussianfEastern European, Caribbean, or Nigerian Organized Crime Group-
Complete
0 Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy target g Oup, era VCMO Program National Priority Initiative target group -
Complete FD•515a, Side I Blocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
.1 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial Mn of FD-515
b6
b7C
b7E
3/C-- 0g06 - I f?r„
•
For Further Instructions See: MAOP, Part II, Sections 3-5 thru 3-5.3.
Revised 12-19-2006
PROPERTY CODES
01 • Cash
02 Stocks, Bonds or Negot. Instruments
03 General Retail Merchandise
04 Vehicles
05 Heavy Machinery & Equipment
06 Aircraft
07 Jewelry
08 Vessels
09 Art, Antiques or Rare Collections
II Real Property
20 All Other
SENTENCE TYPES
CP
JS
LP
LS
1•15
PB
5.1
YC
Capital Punishment
Jail Sentence
Life Parole
Life Sentence
No Sentence (Subject is a Fugitive,
Insane, has died, is a Corporation or
must pay fine only)
Probation
Suspension of Jail Sentence
Youth Correction Act
PELP CODES
22 Counterfeit
Stocks/Bonds/Currency/
Negotiable Instruments
23 Counterfeit/Pirated Sound
Recordings or Motion Pictures
24 Bank Theft Scheme Aborted
25 Ransom, Extortion or Bribe
Demand Aborted
26 Theft From or Fraud Against
Government Scheme Aborted
27 Commercial or Industrial
Theft Scheme Aborted
30 All Other
RACE CODES
A Asian/Pacific Islander
B Black
I Indian/American
U Unknown
W White
X Nonindividual
ORGANIZED CRIME
SUBJECTS
IF Boss
10 Underboss
I H Consiglierc
1.1 Acting Boss
IK Capodecina
IL Soldier
KNOWN CRIMINALS
2A Top Ten or 1.0. Fugitive
2B Top Thief
2C Top Con Man
FOREIGN NATIONALS
3A Legal Alien
3B Illegal Alien
3C Foreign Official W/out
Diplomatic Immunity
3D U.N. Employee W/out
Diplomatic Immunity
3E Foreign Student
3F All Others
TERRORISTS
4A ICnown Member of a
Terrorist Organization
4B Possible Terrorist Member
or Sytnpathizer
AGENCY CODES
AFOSI
ACIS
BATF
BIA
COP
DCAA
DC1S
DEA
DOC
DO!
DHS
EPA
FAA
FDA
HHS
HUD
ICE
IRS
NASA
NBIS
NC1S
RCMP
SBA
USCG
USDS
USMS
usps
USSS
USTR
LOC
CITY
COUN
ST
OTHR
Air Force Office of Special Investigations
Army Criminal Investigative Service
Bureau of Alcohol, Tobacco & Firearms
Bureau of Indian Affairs
Customs and Border Protection
Defense Contract Audit Agency
Defense Criminal Investigative Service
Drug Enforcement Administration
Department of Corrections
Dept. of Interior
Dept. of Homeland Security
Environmental Protection Agency
Federal Aviation Administration
Food and Drug Administration
Dept. of Health & Human Services
Dept. of Housing & Urban Development
Immigration and Customs Enforcement
Internal Revenue Service
Nat'l Aeronautics & Space Admin
Nat'l NARC Bunter Interdiction
Naval Criminal Investigative Service
Royal Canadian Mounted Police
Small Business Administration
U.S. Coast Guard
U.S. Department of State
U.S. Marshals Service
U.S. Postal Service
U.S. Secret Service
U.S. Treasury
Local
City
County
State
Other
JUDGMENT CODES
CJ Consent Judgment
CO Court Orderq Settlement
DF Default Judgment
DI Distniilid
314 luclgment Notwithstanding
MV Mixed Verdict
SI Summary Judgment
VD Verdict for Defendant
VP Verdict for Plaintiff
SUBJECT DESCRIPTION CODES
UNION MEMBERS
5D President
5E Vice-President
SF Treasurer
50 Secretary/Treasurer
5H Executive Board Member
51 Business Agent
Si Representative
5K Organizer
5L Business Manager
5M Financial Secretary
5N Recording Secretary
51, Office Manager
5Q Clerk
5R Shop Steward
55 Member
5T Trustee
5U Other
GOVERNMENT SUBJECTS
(6F, 60, 6H- Include Agency Code)
GA Presidential Appointee
GB U.S. Senator/Staff
GC U.S. Representative/Staff
GD Federal Judge/Magistrate
GE Federal Prosecutor
6F Federal Law Enforcement Officer
60 Federal Employee-OS 13 & Above
6H Federal Employee -05 12 & Below
63 Governor
6K Lt. Governor
6L State Legislator
GM State Judge/Magistrate
JUDICIAL OUTCOME
AG
BR
CC
DC
Fl
,PI
PR
PS
RN
SP
VR
OT
Agreement
Barred/Removed
Civil Contempt
Disciplinary Charges
Fine
Preliminary Injunction
Temporary Restraining Order
Pm-filing Settlement
Restitution
Suspension
Voluntary Resignation
Other
SUBJECT PRIORITY
A Subject wanted for crimes of violence
(i.e., murder, manslaughter, forcible rape)
against another individual or convicted of
such a crime in the past five years.
• Subject wanted for crimes involving loss
or destruction of property valued in excess
of 525,000 or convicted of such a crime
in the past five years.
• All other subjects.
DRUG CODES
COC Cocaine
HER Heroin
HSH Hashish
KAT Khat
LSD LSD
MAP, Marijuana
MDM Methylenedioxymethamphctamine
MET Methamphetamine
MOR Morphine
OPM Opium
OTD Other drugs
DRUG WEIGHT CODES
GM Gram(s)
KG Kilogram(s)
L Liter(s)
ML
P Plant(s)
DU Dosage Unit(s)
Continuation of GOVERNMENT SUBJECTS
GN State Prosecutor
GP State Law Enforcement Officer
GQ State - All Others
6R Mayor
6S Local Legislator
6T Local Judge/Magistrate
6U Local Prosecutor
GV Local Law Enforcement Officer
GW Local-All Others
GX County Commissioner
GY City Councilman
BANK EMPLOYEES
7A Bank Officer
7B Bank Employee
OTHERS
8A All Other Subjects
8B Company or Corporation
CHILD PREDATORS
9A Child Cam provider
9B Clergy
9C Athletic Coach
9D Teacher/Aide
9E law Enforcement Personnel
OF Counselor
90 Relative
9H Stranger
91 Other
e
Page 1
•
•
09/30/08 18:16:31
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive........... N
Bankruptcy Fraud........ N
Computer Fraud/Abuse......• N
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
***************** ARREST ****************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III.
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS MEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
EPSTEIN, JEFFREY
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Arrest is for Federal, Local, or International (F/L/I).. : L
Arrest Subject Priority (A/B/C)...........................• C
Did Subject Resist (Y/N).................................. N
Was Subject Armed (Y/N)...................................• N
United States Code Violation
Title Section
Count
Accomplishment Narrative
ENTERED UPON RECEIPT
FO-515 (Rev.   12-19-06) Accomplishment Report   Date Prepared (R 0
Squad supervisor approval (Accomplishment must be reported and loaded into   Date Loaded .313.   OS'
__________ (please initial) ISRAA within 30 days from date of accomplishment)   Date Loader's Initials]
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering
Sub Invest Asst by FO(s)
Asst. FO(s)
A. B. C. D.
Task Force
File Number
3 Is -ywn -t oz062_
I Rfat Arilunt Rnr• Son Ain
RA
QcA-
A. Complaint / information/ Indictment
0 Federal 0 Local 0 International
Complaint Date'____________________________
Check if Civil Rico Complaint 0
Information Date*_____________________________
Indictment Date.______________________________
Squad
ee
B. Locate /Arrest
0 Federal 0 Local 0 International •
Subject Priority: 0 A 0 B DC
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist. by other FO(s) indicate A, 13, C, D for corresponding FO Rate FO TAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - Nat.Back   Viet-Inn Coot
Aircraft Asst.   Pen Registers   NCAVC/ VI-CAP   10 Wanted Flyer
Computer   Photo Cover   Crim/NS Intel Asst
SARs
Consen Mon.   Polygraph   Crisis Neg.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Nog.- Local   Asset Fort Prog
ELSUR / T. III   Show Money   ERTAsst.   Fort Support ProJ
Eng. Field Spt.   SOS Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say. ITC   CXS/CTD
Legato Asst.   Tech. Ag/Bquip.   Poe - ITC   InfraGercl/CyD
Evid. Purchase   Phone Toll Rec   Ft. Mon.- ITC   OFC/CID
Inf/CW Info   UCO - Group I   For, Lang Asst.   ppp
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
F. Conviction
0 Federal 0 Local
Conviction Date:_______________________________
0 International
Subject Description Code • (
For 6F, G, H-Include Agency Code
0 Felony or D Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District. _______________
)•
J. Civil Rico Matters Date:___________________
Also complete "Section G"
Other Civil Matters Date.__________________
Judgment _
Judicial Outcome •x
Amount $_________________________________
Suspension: Years_______ Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code
Type: Length:
pSuspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:__
Code • Y
Code • v
Restitution Date.
0 Court Ordered
Code •
PELP Date:_______________________________
Code • Amount $________________
Amount $
Amount $
0 Pretrial Diversion
Amount $___________
H. Sentence Date'________________________________
Sentence Type:_________
In Jail: Years__________ Months_________
Suspended: Years__________ Months__________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date._______________________
Asset Forfeiture Date.__________________
CATS # Mandatory_________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.________________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages*__________________________
I. Disruption/Dismantlement:
Disruption Date:_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures Date:__________________
Drug Code •
Weight______________Code •
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date:
KLiving
• 0 Deceased
b6
b7C
b7E
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race•
Sex
pate of Birth
Social Security No. (if available)
Purl
Subject re tan organized Lome (AOC), ttei,uu órgunized Crime 11001, Russian/Eastern European. Caribbean. or Nigenen Organized Crime Group •
Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate.
Subject related loon CC/Drug organization, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority initiative target group-
Complete FD-515a, Side 1 Blocks A•C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
st Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
1/43/&41k (00(22-
f4
Page 1
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........• N
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
•
CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
•
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
10 WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
09/30/08 18:48:47
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
r11,5.15.(1ev. 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs ' 0
A Fugitive 0
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering
Sub Invest Asst by FO(s)
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3 I oF062.
Ctn. •••••••••
C1.11 A ecrtrte klnrnet
RA
Qc44-
Squad
eQ
Assisting Agents Soc. Sec. No.
Nam
2.
Name:
•
Date Prepared (R
Date Loaded
Date Loader's Initials
Rate FO   Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin, Analyst   Lab, Field Sup   UCO - Nat.Back   Vict-Witn Coot
Aircraft Asst.   Pen Registers   NCAVC/ Vi-CAP   10 Wanted Flyer
1   Computer   Photo Cover   CrinVNS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Neg.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Neg.- Local   Asset Forf Frog
ELSUR I VII   Show Money   ERT Asst.   Fort Support PM
Eng. Reid Spt.   SOS Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say- ITC   CXS/CTD
LegaLs Aut.   Tech. Ag/Equip.   Poo - ITC   InfraGard/CyD
Evid. Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CWInfo   MO - Group I   For. Lang Asst.   ppp
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A. Complaint! Information/ Indictment
0 Federal 0 Local 0 International
Complaint Date.____________________________
Check if Civil Rico Complaint 0
Information Date.________________________________
Indictment Date.______________________________
B. Locate /Arrest
0 Federal 0 Local 0 International •
Subject Priority: 0 A 0 B 0 C
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local
Conviction Date:____________________________
0 International
Subject Description Code
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea Or 0 Trial
State:_______________ Judicial District' _______________
J. Civil Rico Matters Data:
Also complete "Section G"
Other Civil Matters Date.__________________
Judgment _
Judicial Outcome •x
Amount $____________________________________
Suspension: Years Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
- (Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code _•
Type: Length:
Suspension D Permanent
Debarment OF
Injunction Year_ Months_
D. Recovery! Restitution / PELP X
0 Federal 0 Local 0 international
Recovery Date:___________________________
Code Amount $______________
Code • V Amount $________________
Restitution Date.________________________
o Court Ordered 0 Pretrial Diversion
Code •v Amount $______________
PELP Date:_________________________________
Code • Amount $________________
H. Sentence Date.________________________________
Sentence Type:_________
•
In Jail: Years Months_________
Suspended: Years_________ Months__________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date.______________________
Asset Forfeiture Date.__________________
CATS # Mandatory_________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
NI. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date"__________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages"_____________________________
I. Disruption/Dismantlement:
Disruption Date:____________________________________
Dismantlement Date"__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures V Date:__________________
Drug Code •
Weight______________ Code •
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date:
KLiving
0 Deceased
b6
b7C
b7E
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race'
Sex
Djte of Birth
Social Security No. (if available)
For indictments/ConveNtOns only; .
Subject related to art LCN, Asian Organized Crime (AOC), Italian Organized Crime flop, Russian/Easlern European, Caribbean, or Nigerian Organized Came Group.
Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate.
Subject related to an OC/Drug organization, a VCMO Program Notional Gang Strategy target group, ore VCMO Program National Priority inibetNo target group.
Complete F0.5155, Side 1 Blocks A-C oNy.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
v Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
81E-hvi -10062- 1 7'
..."(
A
Page 1
•
6
09/30/08 18:51:38
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive........... N
Bankruptcy Fraud........ N
Computer Fraud/Abuse......- N
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
-
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
-
-
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
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/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-GROUP II   NON FBI LAB EX   -
Subject Name
RA Squad Task Force
PBC PB2 SSPBC
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
File Number
_________________________riStat Aaent Soc. Sec. No.
Stat Anent Name
RA
e c.ek
Squad
ee
ev. 12-19-06)   Accomplishment Report   Date Prepared (R big/
ri.5..1.1   Squad supervisor approval   (Accomplishment must be reported and loaded into   Date Loaded WTCY.?"
(please initial)   ISRAA within 30 days from date of accomplishment)   Date Loader's Initials _El
_
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive 0
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering
Sub Invest Asst by FO(s)
Asst. FO(s) _
A. B. C. D.
Task Force
Rate FO   Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO 1AT Rate FO TAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - Nat.Back   Mct-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/ VI-CAP   10 Wanted Flyer
Computer   Photo Cover   Crim/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Nag.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Nog.- Local   Asset Forf Frog
ELSUR /T. III   Show Money   ERT Asst.   Fort Support Pro]
Eng. Field Spt.   SOG Asst.   Butte - ITC   TFOSICTD
Eng. Tape Ex.   Swat Team   Sirs- ITC   CXS/CTD
Legats Aist.   Tech. Ag/Equip.   Poo- ITC   InfraGard/CyD
Evid. Purchase   Phone Toll Rae   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group I   For. Lang Asst.   ppp
Lab. Div. Exam   UCO - Group II   Non FBI Lab Ex
b6
b7C
b7E
A. Complaint! information/ Indictment 0 Federal 0 Local 0 International Complaint Date.   F. Conviction 0 Federal 0 Local 0 international Conviction Date.   J. Civil Rico Matters Date.
Also complete "Section G" Other Civil Matters Date.
Judgment _ ____:___ _• Judicial Outcome • x
Subject Description Code ( )•
Check if Civil Rico Complaint 0 Information Date.
_• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor D Plea Or 0 Trial State: Judicial District.
Amount $
Indictment Date.
Suspension: Years Months
B. Locate / Arrest 0 Federal 0 Local 0 International • Subject Priority: 0 A 0 B DC Locate Date:   K. Administrative Sanction Date:_____________ Subject Description Code
G. U.S. Code Violation Required for sections A, B, F and J • (Federal Only) Title Section # Counts
_• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_
Arrest Date:
L. Asset Seizure Date.
0 Subject Resisted Arrest 0 Subject Arrested was Armed
Asset Forfeiture Date.
CATS # Mandatory
Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D
C. Summons Date:
0 Federal 0 Local
H. Sentence Date.
D. Recovery! Restitution! PELP X D Federal 0 Local 0 International Recovery Date:
M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.
Sentence Type'._ •
In Jail: Year. Months
Code • st Amount $
Code • V Amount $
Suspended: Years Months
N. Drug Seizures V Date:__________________ Drug Code*
_ Restitution Date.
Probation: Years Months
0 Court Ordered 0 Pretrial Diversion Code •_ v Amount $
Fines: $
Weight Codes
FDIN
PELP Date:
Do not indicate $ in Section D
. I. Disruption/Dismantlement: V Disruption Date:
Code • v Amount $
E. Hostages(S) Released Date:
O. Child Victim Information Child located / identified Date: 0
Released by: 0 Terrorist 0 Other Number of Hostages.
Dismantlement Date:
IKLiving 0 Deceased
Completion of FD-515a Side 2 Mandatory
P. Subject Information-Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N    b6 b7C
—   • •   Race •   Sex Date of Birth   Social Security No. (if available)
For It
El Suiyail related to an LCN, Asian Organized Coma (AOC), Italian Organized Coma (IOC), Russian/Eastern European. Caribbean, or Nigerian Organized Crime Group • .--4 Complete FD-515a, Side 1 Stocks A-E mandatory, F-H as appropriate. rl Subject related to an OC/Drug orgarezabon, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group • — Complete FD-515a, Side 'I Blocks A•C only.
x Additional information may be added by attaching form for   Serial No. of FD-515
another or a plain sheet of paper additional entries. . See codes on reverse side.
Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
3/ - 4.4 vt-)ozo672—/
Page 1
•
09/30/08 18:49:26
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............
A Fugitive...........
Bankruptcy Fraud........
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2 SSPBC
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
D-515 Rev. 12-19-06)
Squad supervisor approval
___________________(please initial)
Accomplishment involves:
(check all that apply)
Drugs   3
A Fugitive   0
Bankruptcy Fraud   0
Computer Fraud/Abuse   0
Corruption of Public Official   0
Money Laundering   0
Sub Invest Asst by FO(s)
Asst. FO(s)._ _
A. B. C. D.
Task Force
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
S -mot -1 oT062.
Stat Agent Soc. Sec. No.
Stat Agent Name
RA
Squad
QcA-
Date Prepared
Date Loaded
Date Loaders Initials
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - NaLBack   Vict-Witn Coot
Aircraft Asst.   Pen Registers   NCAVC/ VI-CAP   10 Wanted Flyer
Computer   Photo Cover   Crim/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Neg.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Nog.- Local   Asset Fort Prog
ELSUR / T. III   Show Money   ERT Asst.   Fort Support Prol
Eng. Field Spt.   SOS Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say- ITC   CXS/OTD
Legats Asst.   Tech, Ag/Eguip.   Poc • ITC   InfraGard/CyD
Evid. Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group I   For. Lang Asst.   ppp
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A. Complaint! Information/ Indictment
0 Federal 0 Local 0 International
Complaint Date'____________________________
Check if Civil Rico Complaint 0
Information Date.________________________________
Indictment Date*______________________________
B. Locate / Arrest
0 Federal 0 Local 0 International
Subject Priority: 0 A 0 B
Locate Date:
Arrest Date:
pc
0 Subject Resisted Arrest
o Subject Arrested was Armed
F. Conviction
0 Federal 0 Local
Conviction Date._______________________________
Subject Description Code __•
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District' _________________
0 International
J. Civil Rico Matters Date*__________________
Also complete 'Section G"
Other Civil Matters Date'__________________
Judgment
Judicial Outcome _.x
Amount $_________________________________
Suspension: Years Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:
Subject Description Code_____
Type:
Suspension
Debarment
Injunction
Length:
p Permanent
or
Year_
D. Recovery! Restitution! PELP X
0 Federal 0 Local 0 International
Recovery Date:_____________________________
Code •______y Amount $_______________
Code - Amount $________________
Restitution Date'________________________
p Court Ordered 0 Pretrial Diversion
Code - I Amount $_______________
PELP Date:_________________________________
Code • v Amount $________________
H. Sentence Date.___________________________________
Sentence Type:
•
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date______________________-
Asset Forfeiture Date'__________________
CATS # Mandatory___________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
NI. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date'_____________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages'_____________________________
I. Disruption/Dismantlement:
Disruption Date:_________________________________
Dismantlement Date:__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures Date*__________________
Drug Code •
Weight______________ Code •
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located! Identified Date:
KLiving
0 Deceased
b6
b7C
b7E
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race.
Sex
Dat, of Birth
Social Security No. (if available)
For______________________________________________________________________inototmentsruonvictiess only: /
gu,,bniepttrealggosaanslaNitfoacnksOzn.izenddCwriomr: .A.I.O2,:11,1i,liraonprl:1)arpeanized C (IOC), Russ an/Easlern European, Caribbean, or Nigerian Organized Crime Group.
17 Subject related teen OC/Drug organization, e VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group
Complete FD-51Sa, Side 1 Blocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
/ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
3/-- 102-062-1gib
ft4
1
Page 1
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........• N
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
Investigative Assistance
•
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
or Technique Used
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
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/CTD
ENG TAPE EXAM   SWAT TEAM   SAVANNAH-ITC   XS/CTD
LEGATS ASST.   TECH AG/EQUIP   POC-WRCSC   INFRAGARD/CYD
EVIDNCE PURCH   TEL TOLL RECS   FT. MON-NRCSC   NC/CID
INFORMANT/CW   UCO-GROUP I   FOR LANG ASST   PP
LAB DIV EXAMS   UCO-GROUP II   NON FBI LAB EX
09/30/08 18:52:24
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
D-515 Rev. 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s)
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3 -own - o?o(.2.
Stat Anent Snr.
Nn
Slat Anent Name
•
Date Prepared CV
Date Loaded
Date Loader's Initials
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely For Sub. Invest, Assist, by other FO(s) indicate A, B, C, D for corresponding Rate FO IAT Rate FO AT Rate FO IAT   essential   FO IAT
Rate FO
Fin. Analyst   Lab. Field SUP   UCO - Nat.Back   Vict-Witn Coor
Aircraft AssL   Pen Registers   NCAVC/ Vi-CAP   10 Wanted Flyer
Computer   Photo Cover   Crim/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Nag.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Nog.- Local   Asset Fort Prop
ELSUR /T. III   Show Money   ERT Asst.   Fort Support Proi
Eng. Field Spt.   BOG Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say - ITC   CXS/CTD
LegaLs Aist.   Tech. Ag/Equip.   Pan- ITC   InfraGard/CyD
Sold. Purchase   Phone Toll Res   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group I   For. Lang Asst.   ppp
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A. Complaint! Information/ Indictment
0 Federal 0 Local 0 International
Complaint Date*____________________________
Check if Civil Rico Complaint 0
Information Date.________________________________
Indictment Date*____________________________
B. Locate / Arrest
0 Federal 0 Local 0 International
Subject Priority: 0 A 0 B DC
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local
Conviction Date'_______________________________
Subject Description Code (_)•
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District* _________________
0 International
J. Civil Rico Matters Date:__________________
Also complete 'Section G"
Other Civil Matters Date'__________________
Judgment _ •
Judicial Outcome • x
Amount $_________________________________
Suspension: Years_______ Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:______________
Subject Description Code
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery! Restitution PELP X
0 Federal 0 Local 0 International
Recovery Date:___________________________
Code • v Amount
Code •______V Amount
Restitution Date'________
D Court Ordered 0 Pretrial Diversion
Code •______v Amount $______________
PELP Date._______________________________
Code •_ sr Amount $________________
H. Sentence Date'________________________________
Sentence Type._________
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date.______________________
Asset Forfeiture Date'__________________
CATS # Mandatory___________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date'  •____
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages'_____________________________
I. Disruption/Dismantlement:
Disruption Date:_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures V Date:__________________
Drug Code*
Weight______________ Code •
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Data:
KLiving 0 Deceased
P. Subject Information - Required for all blocks excluding block D (Recovery/PELF), blocks E, I, Land N
Race.
Sex t / Date of/Birth
Social Security No. (if available)
col iniaLiniunirsiLoinaLcurs, only.
0 Subject related loan LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Eastern European, Caribbean, or Nig enan Organized Cnma Group.
Complete FD-515a, Side 1 Blocks rii-E mandatory, F-H as appropriate.
0 Subject rotated loan OC/Drug organization, a VCMO Program Notional Gang Strategy target group, ore VCMO Program National Priority Initiative target group -
Complete FD-515a, Side 1 Blocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
or b6
b7C
b7E
b6
b7C
3/67- M - /04062 /SI
f '
Page 1
e
•
09/30/08 18:54:13
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs ............. N
A Fugitive........... N
Bankruptcy Fraud........ N
Computer Fraud/Abuse...... N
Corruption of Public Officials: N
Money Laundering........- N
Sub. Invest. Asst by Other FOs:
-
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
Investigative   Assistance   or Technique   Used   -
FINAN ANALYST   -   LAB FIELD SUP   UCO - NAT BAD   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/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-GROUP II   NON FBI LAB EN   -
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
nv. 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive 0
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3 1 S- —11.101— I OF(o67_
Stat Agent Soc. Sec. No.
RA
9ecgAr
Squad
e -2_
•
Rate FO   Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fln. Analyst   Lab. Field Sup   UCO - Nat.Back   Vict-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/111-CAP  Crim/NS Intel Asst   JO Wanted Flyer
Computer   Photo Cover   SARs
Consen Mon.   Polygraph   Crisis Neg.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Nog.- Local   Asset Fort Prog
ELSUR / Till   .   Show Money   ERT Asst.   Fort Support Prot
Eng. Field Spt.   SOS Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say - ITC   CXS/CTD
Legats Asst.   Tech. Ag/Equip.   Poo - ITC   InfraGard/CyD
Evid. Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group I   For. Lang Asst.   ppp
Lab. Div. Exam   UCO - Group II   Non FBI Lab Ex
A. Complaint / Information/ Indictment
0 Federal 0 Local D International
Complaint Date.____________________________
Check if Civil Rico Complaint 0
Information Date:________________________________
Indictment Date:______________________________
B. Locate/Arrest
0 Federal 0 Local 0 International •
Subject Priority: 0 A 0 B C
Locate Date:
Arrest Date:
o Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local
Conviction Date'_______________________________
0 International
Subject Description Code________• (________).
For 6F, G, H-Include Agency Code
0 Felony Or 0 Misdemeanor
0 Plea Or 0 Trial
State:_______________ Judicial District' _________________
J. Civil Rico Matters Date:
Also complete "Section G"
Other Civil Matters Date'__________________
Judgment _
Judicial Outcome_____
Amount $____________________________________
Suspension: Years Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery / Restitution / PELP X
Federal 0 Local 0 International
Recovery Date:_____________________________
Code
Code • /
Amount $
Amount $
Restitution Date:________________________
0 Court Ordered 0 Pretrial Diversion
Code Amount $_______________
PELP Date:_______________________________
Code • Amount $________________
H. Sentence Date.___________________________________
Sentence Type:_________
•
In Jail: Years Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Data______________________
Asset Forfeiture Date.__________________
CATS # Mandatory___________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date'_____________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages'_____________________________
I. Disruption/Dismantlement:
Disruption Date:_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures I Date.__________________
Drug Code •
Weight______________Code_______________
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date:
*Wing
Deceased
Date Prepared (-R
Date Loaded c/
Date Loaders Initials
b 6
/570
b7C
b7E
P. Subject Information Requ ed for all blocks excluding block a (Recovery PELP), blocks E, I, Land N
Race"   Sex   . Date of Birth   Social Security No. (If available)
For Indictments/ConyictIons only:
Subject related to an LCN, Aston Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Eastern European, Caribbean, or Nigetian Organized Crime Group.
Complete FD-515e, Side 1 Blocks A-E mandatory, F-1.1 as appropriate.
0 Subject related can OC/Drug organization, a VCMO Program Notional Gang Strategy targot group, are VCMO Program National Priority Initiative target group-
Complete FD-515a, Side 1 Blocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
I Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial Mn of FD-515
b6
b7C
3/67--14W- NeWb2 -
Page 1
•
•
09/30/08 18:56:35
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
10 WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2 SSPBC
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
FD-515— (Rev. 12-19-06)
1— . Squad supervisor approval
______________Lp
lease initial)
Accomplishment involves:
(check all that apply)
Drugs
A Fugitive
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3 I r- -nun - oTora_
Ctat Annnt Finn
Sep Na
Stat Agent Name
RA
9c4-
Squad
e
saistinn Annntc Snr: Pen. Na
Nam
2.
Name:
•
Date Prepared
Date Loaded
Date Loaders Initials
CR a
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - Nat.Back   Vict-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/ V1-CAP   10 Wanted Flyer
Computer   ' Photo Cover   Crim/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Nag.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Nog.- Local   Asset For( Frog
ELSUR / T. III   Show Money   ERT Asst.   Furl Support Pro!
Eng. Field Spt.   SOG Asst.   Butte - ITC   TFOS/CTD
Eng, Tape Ex.   Swat Team   Say - ITC   CXS/CTO
Legats Asst.   Tech. Ag/Equip.   Poe - ITC   InfraGard/CyD
Evid. Purchase   Phone Toll Rae   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group I   For. Lang Asst.   ppp
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A. Complaint / information/ indictment
0 Federal 0 Local 0 international
Complaint Date:__________________________
Check if Civil Rico Complaint 0
information Date.________________________________
Indictment Date:______________________________
B. Locate / Arrest
0 Federal 0 Local 0 International
Subject Priority: 0 A 0 B
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
DC
F. Conviction
0 Federal 0 Local
Conviction Date:_______________________________
0 International
Subject Description Code________• (_________).
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District. _________________
J. Civil Rico Matters Date:__________________
Also complete "Section G"
Other Civil Matters Date'__________________
Judgment _ _•
Judicial Outcome •x
Amount $_________________________________
Suspension: Years Months_________
C. Summons Date:
Federal D Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code __'
Type: Length:
pSuspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date ___________________________-
Code • Amount $______________
Code •______v Amount $________________
Restitution Date.________________________
0 Court Ordered 0 Pretrial Diversion
Code •
Amount $
PELP Date'_________________________________
Code •______v Amount $________________
H. Sentence Date.___________________________________
Sentence Type.
In Jail:
Suspended:
Probation:
Fines:
•
Years__________ Months__________
Years__________ Months__________
Years_________ Months_________
L. Asset Seizure Date._______________________
Asset Forfeiture Date.__________________
CATS # Mandatory___________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date'__________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages'_____________________________
I. Disruption/Dismantlement: V
Disruption Date:_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures V Date:__________________
Drug Code •
Weight______________ Code
•
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date:
KLiving
0 Deceased
0 b6
b7C
b7E
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race.
Sex
Date o§Birth
Social Security No. (if available)
For Indictments/Convictips only
0 Subject related to a LCN, clan Organized Crime (AOC), Italian Organized Crime (IOC). Russian/Eastern European. Caribbean, or Nigerian Organized Crime Group -
Complete FD-5153, Side Blocks A-E mandatory, F-11 its appropriate.
Subject related loon OCIDrug organization, a VCMO Program National Gang Strategy target group, era VCMO Program National Priority Initiative target group -
Complete FD-515a, Side 1 Blocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
3/ F Vo7b2 fe?
<ere
Page 1
•
•
09/30/08 18:57:23
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........ N
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS MEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
60-515 (P 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs
A Fugitive 0
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3 I S- - I °TOW..
Slat Ancint Suir
RA
QcA-
Squad
eba
sistina Aaents Soc. Sec No
1
Nam
2.
Name:
Date Prepared
Date Loaded
Date Loader's initia
CR 08'
08- b6
b7C
b7E
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - Nat.Back   Vict-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/ Vi-CAP   10 Wanted Flyer
Computer   Photo Cover   Crim/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Nag.- Fed   CART
ELSUR / FISC   Search Warrant   Seals hog.- Local   Asset Forf Frog
ELSUR /T. III   Show Money   ERT Asst.   Fort Support Pro'
Eng. Field Spt.   SOS Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say- ITC   CXS/CTD
Legato Asst.   Tech, Ag/aguip.   Poo - ITC   InfraGard/CyD
Evid. Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group I   For. Lang Asst.   ppp
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A. Complaint! Information/ Indictment
0 Federal 0 Local 0 international
Complaint Date'____________________________
Check if Civil Rico Complaint 0
Information Date:________________________________
Indictment Date:______________________________
B. Locate / Arrest
0 Federal 0 Local 0 international •
Subject Priority: 0 A 0 B DC
Locate Date:
Arrest Date:
• D Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local 0 International
Conviction Date:______________________________
Subject Description Code (__)•
For 6F, G, H-Include Agency Code
0 Felony or D Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District'
J. Civil Rico Matters Date:___________________
Also complete "Section G"
Other Civil Matters Date*__________________
Judgment _
Judicial Outcome_ _ _ex
Amount $_________________________________
Suspension: Years Months_________
C. Summons Date:
Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code________•
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery I Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:_____________________________
Code '______y Amount $______________
Coda •._ V Amount $________________
Restitution Date:________________________
0 Court Ordered 0 Pretrial Diversion
Code • _ .7 Amount $_______________
PELP Date:_______________________________
Code • V Amount $________________
H. Sentence Date.___________________________________
Sentence Type*__
•
In Jail: Years Months_________
Suspended: Years__________ Months__________
Probation: Years_________ Months__________
Fines: $____________________________________
L. Asset Seizure Date._______________________
Asset Forfeiture Date'__________________
CATS # Mandatory___________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date._____________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages'_____________________________
I. Disruption/Dismantlement: V
Disruption Date:_________________________________
Dismantlement Date:__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures V Date.__________________
Drug Code •
Weight______________ Code •
FDIN___________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified' Date:
*Wing
0 Deceased
P. Subject information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race.
Sex
/ Datepf Birth
Social Security No. (if available)
ror inalcunentsn.onvictions oat
Subject related to an LCN, Asian Organized Crime (AOC), gallon Organized Came (IOC), Russia n/Enstern European, Caribbean, or Nigerian Organized Crime Group.
Complete FID-515a, Side 1 Blocks A-E mandatory, F-1-1 as appropriate.
[I] Subject related teen OC/Drug organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority radiative target group -
Complete FD-515a, Side 1 Blocks A•C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
M fri- (ogyi -
Page 1
09/30/08 18:58:30
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........
Computer Fraud/Abuse......
Corruptibn of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
Investigative Assistance
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2 SSPBC
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
I
t.
D-515 (Rev. 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3 r- -rnm I oToo_.
_1 Stat Agent Soc. Sec. No. 1
Stat Agent Name
RA
Qc
Squad
ecg —2—
sistina Aaents Soc. Sec. No. X
Name:
2.
Name:
•
Date Prepared
Date Loaded
Date Loader's Initials
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest Assist by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin, Analyst   Lab. Field Sup   UCO - Nat.Back   Vict-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/ Vi-CAP   10 Wanted Flyer
Computer   Photo Cover   CrinVNS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Nap.- Fed   CART
ELSUR / FISC   ' Search Warrant   Crisis Nag.- Local   Asset Fort Prop
ELSUR /T. III   Show Money   ERTAssL   Fort Support Prol
Eng. Field Spt.   SOS Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Sav - ITC   CXS/OTD
Legats Asst.   Tech. Ag/Equip.   Poo- ITC   InfraGarcl/CyD
Evict. Purchase   Phone Toll Rec   FL Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group I   For. Lang Asst.   PPP
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A. Complaint! Information/ indictment
0 Federal 0 Local 0 International
Complaint Date.____________________________
Check if Civil Rico Complaint 0
Information Date.___________________________
Indictment Date:______________________________
B. Locate /Arrest
0 Federal 0 Local 0 International
Subject Priority: 0 A 0 B DC
Locate Date;
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local
Conviction Date.____________________________
Subject Description Code................• (___)•
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District' _________________
0 International
J. Civil Rico Matters Date.__________________
Also complete "Section G"
Other Civil Matters Date'__________________
Judgment _
Judicial Outcome • x
Amount $_________________________________
Suspension: Years Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code_________•
Type:
Suspension
Debarment
Injunction
Length:
0 Permanent
or
Year_____ Months_
D. Recovery / Restitution I PELP X
0 Federal 0 Local 0 International
Recovery Date:_____________________________
Code '_i Amount $______________
Code •__ V Amount $________________
Restitution Date._______________________
0 Court Ordered 0 Pretrial Diversion
Code •._ V Amount $______________
PELP Date:_________________________________
Code • v Amount $________________
H. Sentence Date.___________________________________
Sentence Type'.__
In Jail: Years__________ Months_________
Suspended: Years__________ Months__________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date'_______________________
Asset Forfeiture Date.__________________
CATS # Mandatory_________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date._____________________________
E. Hostages(s) Released Date:________________
Released by: 0 Terrorist 0 Other
Number of Hostages'_____________________________
I. Disruption/Dismantlement: V
Disruption Date._________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures V Date.__________________
Drug Code •
Weight______________ Code •
FDIN___________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date:
KLiving
0 Deceased
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
B.
Sex
Delp of Birth
Social Security No. (If available)
For Indictments/Convictions only: / ....
0 Subject related loan Lal, Asian OrganizeVCrIme (AOC), Italian Organized Crime (IOC), Russmn/Eastern European, Caribbean, or Nigenan Organized Crime Group •
Complete FD-515a, Side 1 Blocks A'S mandatory, F•1-1 es appropriate.
0 Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group.
Complete FO-515a, Side 1 Blocks A-C only,
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
b7E
b6
b7C
3/6F-m t-t-/oes)obz
e-s
--t-
Page 1
•
•
09/30/08 18:59:02
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive........... N
Bankruptcy Fraud........• N
Computer Fraud/Abuse...... N
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS MEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
"______"°' v. 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive 0
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3 1 r- -rnrvx-loot.z.
Clat n.,nf 'O," 'On- Al
CI M
RA
9cceA-
Squad
ee
sistina Anpnt.c Snn. SRC Nn
Namel
2.
Name:
•
Date Prepared (R
Date Loaded
Date Loader's Initials
Rate FO   Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO TAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - Nat.Back   Vict-Witn Coot
Aircraft Asst,   Pen Registers   NCAVC/ Vi-CAP Crim/NS Intel Asst   10 Wanted Flyer
Computer   Photo Cover   SARs
Consen Mon.   Polygraph   Crisis Neg.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Nog.- Local   Asset Fort Prog
ELSUR /T. III   Show Money   ERT Asst.   Fort Support Peal
Eng. Field Spt.   SOG Asst.   Butte- ITC   TFOS/CTD
Eng. Tape Ex.   .   Swat Team   Say- ITC   CXS/CTD
Legats Mat,   Tech. Ag/Lquip.   Pox - ITC   InfraGard/CyD
Evid, Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group I   For. Lang Asst,   PPP
Lab, Div. Exam   UCO - Group II   Non FBI Lab Ex
A. Complaint! information/ indictment
0 Federal 0 Local 0 International
Complaint Date'____________________________
Check if Civil Rico Complaint 0
Information Date.________________________________
Indictment Date'______________________________
B. Locate I Arrest
0 Federal 0 Local 0 International •
Subject Priority: DA 0 B DC
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
o Subject Arrested was Armed
F. Conviction
0 Federal 0 Local
Conviction Date:_______________________________
0 International
Subject Description Code_______
• (_
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
D Plea Or 0 Trial
State._______________ Judicial District. __________________
)4'
J. Civil Rico Matters Date.
Also complete "Section G"
Other Civil Matters Date.__________________
Judgment _ _"
Judicial Outcome •x
Amount $_________________________________
Suspension: Years________ Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:______________
Subject Description Code _*
Type: 'Length:
Suspension 0 Permanent
Debarment Or
Injunction Year_ Months_
D. Recovery! Restitution / PELP X
0 Federal 0 Local 0 international
Recovery Date:_____________________________
Code •_______,f Amount $_______________
Code •______V Amount $________________
Restitution Date*______________________
0 CourtOrdered 0 Pretrial Diversion
Code •______v Amount $______________
PELP Date:_______________________________
Code • st Amount $________________
H. Sentence Date.
Sentence Type'
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date.______________________
Asset Forfeiture Date.__________________
CATS # Mandatory_________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.__________________________
E. Hostages(s) Released Date'_________________
Released by: 0 Terrorist 0 Other
Number of Hostages._____________________________
I. Disruption/Dismantlement: V
Disruption Date._________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures V Date.__________________
Drug Code •
Weight______________ Code •
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located I identified Date:
Living
0 Deceased
b6
b7C
b7E
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
klam.
Race•
Sex
Dle of Birth
Social Security No. (if available)
0 gitre;,t,treelgr-dstloabonslitNi tolaenk.02nrnatzenddCatriam,ye4C1/2,,I,Ipapliroanixtrittanized C ime (IOC), Russn/Easlern European, Caribbean, or Nigerian Organized Came Group
0 Subject related teas OCIDrug organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group •
Complete F0-5100, Side 1 Blocks A•C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
. See codes on reverse side.
V Requires that an explanation be attached and loaded into ISFtAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
61E--mo- 1og0172-
Page 1
•
•
09/30/08 18:59:53
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........
Bankruptcy Fraud........
Computer Fraud/Abuse......• N
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS MEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
1
r6J:L.5., : ev 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
Accomplishment involves: (check all that apply)
File Number
Drugs   0   3 IS -nArn - I oocr.z.
A Fugitive
Annnt Snn Spn Nn
Bankruptcy Fraud   dStst
Computer Fraud/Abuse   0
Corruption of Public Official   0
Rtat Arrant blamer.
Money Laundering   0
Sub Invest Asst by FO(s)
RA   Squad
Asst. FO(s) A. B. C.   D.   Ogc_eA-  ee-2_
Task Force
Assisting Agents Soc. Sec. No.
ir __________________________
Name
2.
Name:
Date Prepared (R
Date Loaded
Date Loader's Initials
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO AT Rate FO AT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - Nat.Back   Vict-Witn Coot
Aircraft Asst.   Pen Registers   NCAVC/ VI-CAP   10 Wanted Flyer
Computer   Photo Cover   Crlm/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Hog.- Fed   CART
ELSUR / FISC   ' Search Warrant   Crisis Nog.- Local   Asset Forf Prog
ELSUR /T. III   Show Money   ERT Asst.   Fort Support Pro]
Eng. Field Spt.   SOS Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say- ITC   CXS/CTD
Legats Asst.   Tech. Ag/Equip.   Poo - ITC   InfraGard/CyD
Evld. Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group I   For. Lang Asst.   ppp
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A. Complaint! information/ Indictment
D Federal 0 Local 0 International
Complaint Date'____________________________
Check if Civil Rico Complaint 0
Information Date:________________________________
Indictment Date:____________________________
B. Locate / Arrest
0 Federal 0 Local 0 International
Subject Priority: 0 A 0 B DC
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local
Conviction Date:_______________________________
0 International
Subject Description Code
*
For SF, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District' _______________
J. Civil Rico Matters Date.__________________
Also complete "Section G"
Other Civil Matters Date'__________________
Judgment _
Judicial Outcome •x
Amount $_________________________________
Suspension: Years_ Months
C. Summons Date:
0 Federal 0 Local
G, U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:
Subject Description Code_____
Type:
pSuspension
Debarment
Injunction
Length:
0 Permanent
or
Year_ Months_
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:_____________________________
Code •_______,/ Amount $______________
Code V Amount $________________
Restitution Date'______________________
o Court Ordered 0 Pretrial Diversion
Code •______V Amount $______________
PELP Date:_________________________________
Code • V Amount $_________________
H. Sentence Date.___________________________________
Sentence Type:__
•
In Jail: Years__________ Months_________
Suspended: Years__________ Months
Probation: Years Months__________
Fines:
L. Asset Seizure Date'______________________
Asset Forfeiture Date'__________________
CATS # Mandatory___________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.__________________________
E. Hostages(s) Released Date:_______
Released by: 0 Terrorist 0 Other
Number of Hostages'_________________
L Disruption/Dismantlement: V
Disruption Date:_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures Date.__________________
Drug Code_____________________________
Weight______________ Code______________
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date:
*Wing
0 Deceased
op
b6
b7C
b7E
P. Subject information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race',
Sex
Date of Birth
Social Security No. (if available)
For galiclinents/Conyietions only: U
O %bnieptireelAeltio5:asli.LNiALia:s0x,naizenddCatrlamivep.,Cil.C.),allpaphroanixtrittantzed Crime (IOC), Russian/Eastern European, Caribbean, or Nigenan Organized came Group.
Subject related to an OC/Dtvg organIzabon, a VCMO Program National Gang Strategy !ergot group, ore VCMO Program National Priority initiative larger group-
Complete FO-515a. Side 1 Blocks A-0 only,
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
3E— toeoG2 g7
•
09/30/08 19:00:20
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........
Bankruptcy Fraud........• N
Computer Fraud/Abuse......• N
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS MEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
F -515 Rev. 12-19-06)
*Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs
A Fugitive
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering
Sub invest Asst by FO(s)
Asst. FO(s)....._ _
A. B. C. D.
Task Force
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
Stet Ment Soc. Sec. No.
RIM Arrant MarlIP
RA
Squad
Qvcro-
Assisting Agents Soc. Sec. No.
1
Name
2.
Name:
Date Prepared (g
Date Loaded
Date Loaders Initials
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO 1AT
Fin. Analyst   Lab, Field Sup   UCO - Nat.Back   Vict-Witn Coor
Aircraft AssL   Pen Registers   NCAVC/ Vi-CAP   10 Wanted Flyer
Computer   Photo Cover   Crim/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Nag.- Fed   CART
ELSUR / FISC   ' Search Warrant   Crisis Nog.- Local   Asset Fort Prog
ELSUR / T. III   Show Money   ERT Asst.   Fort Support Pro]
Eng. Field Spt.   SOB Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   "   Swat Team   Say - ITC   CXS/OTD
Legats Asst.   Tech. Ag/iguip.   Poc - ITC   InfraGard/CyD
Evict. Purchase   Phone Toll Rec   FL Mon. - ITC   OFC/C1D
Inf/CW Info   UCO - Group I   For. Lang Asst.   ppp
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A. Complaint / Information/ indictment
0 Federal 0 Local 0 International
Complaint Date ____________________________-
Check if Civil Rico Complaint 0
information Date.________________________________
Indictment Date'____________________________
B. Locate /Arrest
0 Federal 0 Local 0 international
Subject Priority: 0 A 0 B DC
Locate Date:
Arrest Date:
D Subject Resisted Arrest
o Subject Arrested was Armed
F. Conviction
0 Federal 0 Local
Conviction Date:______________________________
0 International
Subject Description Code
• (
For 6F, G, H-Include Agency Code
0 Felony Or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District' _______________
)•
J. Civil Rico Matters Date.
Also complete "Section G"
Other Civil Matters Date'__________________
Judgment
Judicial Outcome * • x
Amount $_________________________________
Suspension: Years Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code________
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months__
D. Recovery / Restitution / PELP X
Federal 0 Local 0 International
Recovery Date._____________________________
Code • / Amount $_______________
Code •______V Amount $________________
Restitution Date.________________________
0 Court Ordered 0 Pretrial Diversion
Code •______V Amount $______________
PELP Date._______________________________
Code V Amount $________________
H. Sentence Date.___________________________________
Sentence Type*_________
•
In Jail: Years__________ Months_________
Suspended: Years__________ Months__________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date.______________________
Asset Forfeiture Date*__________________
CATS # Mandatory___________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.__________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages*_____________________________
I. Disruption/Dismantlement: V
Disruption Date*_______________________________________
• Dismantlement Date*__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures v Dote'__________________
Drug Code •
Weight______________ Code •
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date:
11(Living 0 Deceased
b6
b7C
b7E
P. Subject information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race•
Sex
Date o Birth
Social Security No. (if available)
F __________________________________________________________________-
Subject related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (100), Runs a n/Eastem European, Caribbean, or Nigenan Organized Crime Group-
complete FD-515a, Side I Blocks A-E mandatory, F.I-1 as appropriate.
0 Subject routed to an OC/Drug organization, a VCMO Program National Gang Strategy forgot group, or a VCMO Program National Priority Initiative target group •
Complete FO•515a, Side 1 Blocks A•C only.
x Additional information may be added by attaching another form ore plain sheet of paper for additional entries.
• See codes on reverse side.
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
31-HH- 10ffD62 -1 2R
Page 1
•
09/30/08 19:01:05
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........• N
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living '
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
11.E0Is v. 12-19-06)
quad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive 0
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3 IS -Yhm - I oTo(.7._
___________________dRtst Aniunt Ron Row! Not
Stat Ant Name
RA
911ceik.
Squad
Assisting Agents Soc. Sec. No.
Name
2.
Name:
•
Date Prepared
Date Loaded Ct
Date Loaders Initials
Rate FO   Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO 1AT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO- Nat.Back   Vict-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/ Vi-CAP   10 Wanted Flyer
Computer   Photo Cover   Grim/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Nag.- Fed   CART
ELSUR / FISC   ` Search Warrant   Crisis Nog.- Local   Asset Fort Frog
ELSUR /T. III   Show Money   ERTAsst.   Fort Support Pool
Eng. Field Spt.   SOG Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   .   Swat Team   Say - ITC   CXS/CTD
Legato Asst.   Tech. Ag/Equip.   Pea- ITC   InfraGard/CyD
Evid. Purchase   Phone Toll Rex   FL Mon. - ITC   OFC/CID
Inf/CW Info   UCO -Group I   For. Lang Asst.   PPP
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A. Complaint / Information/ indictment
0 Federal 0 Local 0 international
Complaint Date.__________________________
Check if Civil Rico Complaint 0
Information Date.________________________________
Indictment Date.______________________________
B. Locate/Arrest
0 Federal 0 Local 0 International •
Subject Priority: 0 A 0 B
Locate Date:
Arrest Date:
DC
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local
Conviction Date'_______________________________
Subject Description Code (_)•
For 6F, G, H-Include Agency Code
0 Felony OF 0 Misdemeanor
0 Plea Or 0 Trial
State:_______________ Judicial District. _________________
0 international
J. Civil Rico Matters Date:
Also complete "Section G"
Other Civil Matters Date'__________________
Judgment _
Judicial Outcome •x
Amount $____________________________________
Suspension: Years Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code _"
Type: , Length:
Suspension 0 Permanent
Debarment OF
Injunction Year_ Months_
D. Recovery / Restitution I PELP X
0 Federal 0 Local 0 International
Recovery Date'_____________________________
Code • / Amount $______________
Code •_ Amount $________________
Restitution Date.________________________
0 Court Ordered 0 Pretrial Diversion
Code V Amount $______________
PELP Date:_________________________________
Code v Amount $________________
H. Sentence Date.___________________________________
Sentence Type:_________
•
In Jail: Years__________ Months_________
Suspended: Years Months
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date._______________________
Asset Forfeiture Date.__________________
CATS # Mandatory_________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date._____________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages*_____________________________
I. Disruption/Dismantlement: V
Disruption Date:_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures V Date.__________________
Drug Code •
Weight______________ Code •
FDIN_____________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date:
KLiving 0 Deceased
b6
b7C
b7E
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race•
Sex
)Date of 9irth
Social Security No. (if available)
For indictments/Convicllons onlyi •
n Subject related to an LCN, an Organized Crime (AOC), Italian Organized Come (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group
Complete FD-515a, Side 1 BlocksA•E mandatory, F-H as appropriate.
Subject related coon OC/Drug organization, a VCMO Program National Gang Strategy bagel group, era VCMO Program National Priority Initiative target group -
Complete FD-515a. Side 1 Blocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
I.
b6
b7C
c--- U M - tonio2
Page 1
•
•
09/30/08 19:01:54
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............
A Fugitive...........
Bankruptcy Fraud........
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
10 WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
r-iv. 12-19-06)
i Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive 0
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering
Sub Invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
04-4
Clnt Annn4 Cr.,.
RA
Squad
QcA-
Assisting Agents Soc. Sec. No.
Nam
2.
Name:
•
Date Prepared
Date Loaded
Date Loader's Initials
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO AT
Fin. Analyst   Lab. Field Sup   UCO- Nat.Back   VIct-Wiln Coor
Aircraft Asst.   Pen Registers   10 Wanted Flyer
Photo Cover   ....... NCAVC/ VI-CAP Crim/NS Intel Asst
Computer   SARs
Consen Mon.   Polygraph   Crisis Neg.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Nag.- Local   Asset Forf Prog
ELSUR / T. III   Show Money   ERT Asst.   Fart Support Prot
Eng. Field Spt.   SOG Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   .   Swat Team   Say- ITC   CXS/OTD
Legots Asst.   Tech. AgiEquip.   Poo- ITC   InfraGard/CyD
Evid, Purchase   Phone Toll Rem   Ft. Mon.- ITC   OFC/CID
Inf/CW Info   UCO - Group I   For. Lang Asst.   PPP
Lab, Div. Exam   UCO Group II   Non FBI Lab Ex
A. Complaint! information/ indictment
0 Federal 0 Local 0 International
Complaint Date*______________________________
Check if Civil Rico Complaint
Information Date*
Indictment Date.____________________________
B. Locate / Arrest
Ei Federal ID Local 0 International •
Subject Priority: 0 A 0 B
Locate Date:
Arrest Date:
0C
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local
Conviction Date:____________________________
Subject Description Code • (_________).
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District' _________________
0 International
J. Civil Rico Matters Date:___________________
Also complete "Section G"
Other Civil Matters Date'__________________
Judgment ---•
Judicial Outcome •x
Amount $_________________________________
Suspension: Years Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code________
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery / Restitution / PELP X
Federal D Local 0 International
Recovery Date:_________________________
Code •______v Amount $_____________
Code Amount $______________
Restitution Date._____________________
0 Court Ordered 0 Pretrial Diversion
Code •
PELP Date:_______________________________
Code •______v Amount $________________
Amount $
H. Sentence Date.___________________________________
Sentence Type:_________
In Jail: Years__________ Months
Suspended: Years__________ Months__________
Probation: Years Months__________
Fines:
L. Asset Seizure Date.______________________
Asset Forfeiture Date'__________________
CATS # Mandatory_________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
Ni. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date._____________________________
E. Hostages(s) Released Date:_______
Released by: 0 Terrorist 0 Other
Number of Hostages'__________________
I. Disruption/Dismantlement:
Disruption Date:_________________________________
Dismantlement Date'__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures V Date.__________________
Drug Code •
Weight______________ Code •
FDIN___________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date:
*Wing
P. Subject Information-Required in
all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race'
Sex
flatornf girth
Social Security No. (If available)
„
For Indictments/Convictions only:
n subject related lo an LCN. Asian Organized Crime (AOC), Milan Organized Cnme (IOC) Runsian/Easlern European, Caribbean, or Nigenan Organized Cnme Group
Complete FD-515a, Side 1 Blocks A•E mandatory, F.H es appropriate.
relatedCsuobnj,epclette
F O 51°537 s?dCej.7netigocoir,sgaAn.iaotry., a VCMO Program National Gang Strategy target group, era VCMO Program National Priority InilialNe target group
b6
b7C
b7E
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
S/--'1_ 10g062- 190
Page 1
•
•
09/30/08 19:02:14
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
10 WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
r11.111 12-19-06)
quad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs
A Fugitive
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3 I -rnrn oTow_
Stat Aaent Soc. Sec. No. d
Stat Agent Name
RA
Qcco-
Squad
ee
gRintinn Anants Son Roo No
Name
2.
Name:
•
Date Prepared (g
Date Loaded
Date Loader's Initials
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - Nat.Back   Vict-Witn Coor
idrcraft Asst.   Pen Registers   NCAVC/ Vi-CAP   10 Wanted Flyer
Computer   Photo Cover   Ctirn/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Neg.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Hag.- Local   Asset Fort Prog
ELSUR / T. III   Show Money   ERTAsst.   Fort Support Pro)
Eng. Field Spt.   SOS Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say - ITC   CXS/OTD
Legats Asst.   Tech. Ag/Lquip.   Poo - ITC   InfraGard/CyD
Evid. Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group I   For. Lang Asst.   PPP
Lab. Div, Exam   UCO - Group II   Non FBI Lab Ex
A. Complaint! Information/ Indictment
0 Federal 0 Local 0 International
• Complaint Date'____________________________
Check if Civil Rico Complaint 0
Information Date._____________________________
Indictment Date*______________________________
B. Locate / Arrest
0 Federal D Local 0 International
Subject Priority: 0 A 0 B C
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local
Conviction Date:_______________________________
0 International
Subject Description Code_______
• (
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District. _______________
)•
J. Civil Rico Matters Date:__________________
Also complete "Section G"
Other Civil Matters Date'__________________
Judgment _ •
Judicial Outcome •x
Amount $_________________________________
Suspension: Years_______ Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code________
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery! Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date.___________________________
Code •___t Amount $_______________
Code •______ Amount $________________
Restitution bate.____________________________
Court Ordered 0 Pretrial Diversion
Code •______ Amount $______________
PELP Date._______________________________
Code •._ Amount $________________
H. Sentence Date.___________________________________
Sentence Type:_________
In Jail: Years__________ Months_________
Suspended: Years_________ Months__________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date"______________________
Asset Forfeiture Date'__________________
CATS # Mandatory___________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date._____________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages'_____________________________
I. Disruption/Dismantlement:
Disruption Date:_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures I Date:__________________
Drug Code •
Weight______________ Code______________
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / Identified Date:
KLiving •
Deceased
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race.
Sex
1
/ Date if Birth
Social Security No. (if available)
For iliclictments/Conyiction only: 4
111 =pttrelg'-`1511s5aa tsiolaczsOznmaizenddCatorim,yep-i?2,:plraonp,?anigeanized Crime (IOC), RussiardEnsiern European, Caribbean, or 1bgerian Organized Cnme Group •
0 Subject rotated to an OC/Drug organization, a VCMO Program National Gang Strategy tweet group, or a VCMO Program National Priority Initiative target group.
Complete FD-S15a. Side 1 Blocks A•C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
b7E
•
b6
b7C
81 14 f4 -logoo 2- II I
Page 1
•
09/30/08 19:03:07
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............
A Fugitive...........
Bankruptcy Fraud........
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS MEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
ID WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
440
El,
ev. 12-19-06)s quad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3 I S -own o
Stat Agent Soc. Sec. No.
Stat Anent Name
•
Date Prepared
(V___ 0 R./
Date Loaded  ce 3 TO-r
Date Loaders Initials
RA
cxo_
Squad
ee
Assisting Agents Soc. Sec. No. x
r
Namel
2. _ ..
Name:
Rate
Investigative Assistance or Technique Used
1. Used, but did not help 3. Helped, substantially
2. Helped, minimally 4. Absolutely essential
For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO
FO IAT Rate FO
IAT Rate FO
IAT
Rate FO
IAT
Fin. Analyst
Aircraft Asst.
Computer
Consen Mon.
ELSUR / FISC
ELSUR /T. III
Eng. Field Spt.
Eng. Tape Ex.
Legats Aist.
Bold. Purchase
Inf/CW Info
Lab. Div. Exam
11 Lab. Field Sup
Pen Registers
Photo Cover
Polygraph
Search Warrant
Show Money
SOG Asst.
Swat Team
Tech, Ag/guip.
Phone Toll Rec
UCO - Group I
UCO Group II
UCO - Nat.Back
NCAVC/ Vi-CAP
Crim/NS Intel Asst
Crisis Nan.- Fed
Crisis Nog.- Local
Butte - ITC
Say - ITC
Pox- ITC
Ft. Mon. - ITC
For, Lang Asst.
Non FBI Lab Ex
Vict-Wits Coor
10 Wanted Flyer
SARs
CART
Asset For( Frog
Fort Support Prof
TFOSICTD
CXS/QTD
InfraGard/CyD
OFC/CID
PPP
A. Complaint Information/ Indictment
0 Federal D Local 0 International
Complaint Date*___________
Check if Civil Rico Complaint 0
Information Date.____________
Indictment Date:______________________________
B. Locate / Arrest
0 Federal 0 Local 0 International •
Subject Priority: 0 A 0 B DC
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local 0 International
Conviction Date'____________________________
Subject Description Code (__)•
For 6F, G, H-Include Agency Code
D Felony Or 0 Misdemeanor
Plea or 0 Trial
State:_______________ Judicial District: _________________
J. Civil Rico Matters Date.__________________
Also complete "Section G"
Other Civil Matters Date.__________________
Judgment _ _•
Judicial Outcome • x
Amount $_________________________________
Suspension: Years_______ Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code________•
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:
Code • sr
Code • sr
Amount $_______________
Amount $________________
Restitution Date.________________________
0 Court Ordered 0 Pretrial Diversion
Code •NP Amount $_______________
PELP Date:_________________________________
Code •______v Amount $________________
H. Sentence Date.___________________________________
Sentence Type:_
•
In Jail: Years__________ Months__________
Suspended: Years__________ Months__________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date.______________________
Asset Forfeiture Date.__________________
CATS # Mandatory_________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.________________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages:_____________________________
I. Disruption/Dismantlement: V
Disruption Date:_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures V Date.__________________
Drug Code e
Weight______________ Code •
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located I identified Date:
KLiving
0 Deceased
b6
b7C
b7E
I I
P. Subject Information - Reajlired for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race Sex Date o Birth
Social Security No. (if available)
For fly tonioICenviritenx only:
bjecl related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), RussianfEnslem European, Caribbean, or Nigerian Organized Came Group.
Complete FD-515a, Side 1 Stocks A-E mandatory, F-H as appropriate.
0 Subject related teen 00/Drag organization, a VCMO Program Notional Gong Strategy target group, era VCMO'Program National Priority Indlalkie target group •
Complete FD-515e. Side 1 Blocks A•C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
-1080bo— fq2._
Page 1
•
•
09/30/08 19:03:42
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub, Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CI;)
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS MEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
___'by. 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering
Sub Invest Asst by FO(s)
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishmentmust be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
316-nirn-/og-o‘z.
I Stet Aaent Soc. Sec. No.
Stat Aaent Name
RA
e a
—
Squad
Squad
Assisting Agents Soc. Sec. No.
1
Name
2.
Name:
•
Date Prepared
Date Loaded
Date Loader's hike s
42149 e&Y
o
Rate FO   Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - Nat.Back   Vict-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/ VI-CAP   10 Wanted Flyer
Computer   Photo Cover   Crim/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Neg.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Neg.- Local   Asset Forf Prog
ELSUR /T. III   Show Money   ERT Asst.   Fort Support Proi
Eng. Field Spt.   SOG Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say- ITC   CXS/CTD
Legats Mat.   Tech. Ag/Equip.   Poe - ITC   InfraGard/CyD
Evld. Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group I   For. Lang Asst.   ppp
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A: Complaint / Information/ Indictment
Federal 0 Local 0 International
Complaint Date*___________
Check If Civil Rico Complaint
Information Date.____________
Indictment Date:______________________________
B. Locate /Arrest
0 Federal 0 Local 0 International
Subject Priority: 0 A ID B
Locate Date:
Arrest Date:
C
o Subject Resisted Arrest
o Subject Arrested was Armed
F. Conviction
0 Federal 0 Local 0 International
Conviction Date.,
Subject Description Code
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District. _________________
J. Civil Rico Matters Date.
Also complete "Section G"
Other Civil Matters Date.__________________
Judgment _ _•
Judicial Outcome • x
Amount $____________________________________
Suspension: Years_______ Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code________•
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months__
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:_____________________________
Code • ,r Amount $_______________
Code •._ ,/ Amount $________________
Restitution Date.____________________________
Court Ordered 0 Pretrial Diversion
Code •_ •,/ Amount $_______________
PELP Date:_________________________________
Code •_V Amount $________________
H. Sentence Date._________________
Sentence Type'_________
•
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date.________________________
Asset Forfeiture Date*___________________
CATS # Mandatory____________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date._________________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages'_____________________________
I. Disruption/Dismantlement: ,/
Disruption Date._________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures Date.__________________
Drug Code •
Weight______________ Code •
FDIN___________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located! identified Date: 0
Okilring 0 Deceased
b6
b7C
b7E
P. Subject information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N
Race•
Sex
pate of j3irth
Social Security No. (if available)
Fe
C________________________________________________________ue, ..015,0•1..eu .411I10 VA,O'
lf) nized Came (10C) Russ n/Eastern European. Caribbean, Or Nigerian Organized Crime Group.
Complete FD-515b, Side 1 Stocks A-E mandatory, F41 asappropfiale.
0 subject related to on OC/Dnig organization, a VCMO Program National Gang Strategy target group, are VCMO Pregram National Priority Initialrvo target group-
Complete FD-515a, Side 1 Blocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
./ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
E-441.4 _10801o2_/ q3
cs
Page 1
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........ N
Computer Fraud/Abuse...... N
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
•
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS MEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
•
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
10 WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
09/30/08 19:04:36
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
D-5 5 v. 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)._ _
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
316-mm-101?-062-
ISlat Aaent Soc. Sec. No.
Stat Anent Name
RA
e
Squad
Assisting Assisting Agents Soc. Sec. No, x i
_f
Name'
2. - -
Name:
Date Prepared
Date Loaded
Date Loader's initials
Investigative Assistance or Technique Used
1. Used, but did not help 3. Helped, substantially
2. Helped, minimally 4. Absolutely essential
For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO
Rate FO IAT Rate FO IAT Rate FO AT Rate FO IAT
; ELSUR /T. III
Fin. Analyst
Aircraft Asst,
Computer
Consen Mon.
Lab, Field Sup
UCO NalBack
ELSUR / FISC
Eng. Field Spt.
Eng. Tape Ex,
Legats Asst,
Pen Registers
Photo Cover
Polygraph
,I Search Warrant
Show Money
SOG Asst.
NCAVC/ VI-CAP
Crim/NS Intel Asst
Crisis Nag.- Fed
Crisis Bug.- Local
ERT Asst.
Butte - ITC
Swat Team
Say. ITC
Evid. Purchase
Tech. Ag/Equip.
Phone Toll Roc
Poe- ITC
Ft. Mon.- ITC
Inf/CW Info
Lab, Dly. Exam
UCO - Group I
For. Lang Asst.
UCO Group II
Non FBI Lab Ex
IFurl Support Frei
Vict-Witn Coor
10 Wanted Flyer
SARs
CART
Asset Fort Prog
TFOS/CTD
CXS/CTD
InfraGard/CyD
OFC/CID
PPP
A: Complaint! Information/ Indictment
0 Federal 0 Local 0 International
Complaint Date.____________________________
Check if Civil Rico Complaint 0
Information Date.________________________________
Indictment Date.______________________________
B. Locate /Arrest
Federal D Local 0 International *
Subject Priority: DA DB DC
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local 0 International
Conviction Date.______
Subject Description Code________ ________).
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District* _________________
J. Civil Rico Matters Date.__________________
Also complete "Section G"
Other Civil Matters Date.__________________
Judgment
Judicial Outcome • x
Amount $____________________________________
Suspension: Years Months_________
C. Summons Date:
Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code _____•
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months._
D. Recovery / Restitution PELP X
D Federal 0 Local 0 International
Recovery Date:
Code •
Code •
Restitution Date'________________________
0 Court Ordered 0 Pretrial Diversion
Code •_______„t Amount $_______________
PELP Date:_____________________________________
Amount $
Amount $
Code • /
Amount $
H. Sentence Date.___________________________________
Sentence Type*
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date._______________________
Asset Forfeiture Date.___________________
CATS # Mandatory____________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. 'Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date._________________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0.0ther
Number of Hostages'_____________________________
I. Disruption/Dismantlement:
Disruption Date.____________________________________
Dismantlement Date'__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures I Date.__________________
Drug Code*
Weight______________ Code •
FDIN___________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located I identified Date: 0 C'
acizing 0 Deceased
P. Subject information-Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N
F
1-
Race'
Sex
Date oi Birth
Social Security No. (if available)
• ,
0 Subject related loan LCN, Asian ibrganked Crime (AOC), Italian Organized C "me (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Came Group -
Complete FD-515i, Side 1 BlodrnA•E mandatory, F-I-1 as appropriate.
Subject related to an CC/Drug organization, a VCMO Program National Gong Strategy target group, ore VCMO Program National Priority Initiative target group.
Complete F0-5153, Side 1 Blocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures,
Serial No. of FD-515
b6
b7C
b7E
b6
b7C
3 E Wr( onb z
Page 1
09/30/08 19:05:16
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs ............. N
A Fugitive........... N
Bankruptcy Fraud........ N
Computer Fraud/Abuse...... N
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
Investigative Assistance
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2 SSPBC
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
fvf
F 515(Rev. 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
Squad
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
31 e -mni-tog-062.
Sfaf Anont Pnr. Car Kin
_II
Cfnf Ant Mnnsa
RA
eac.a,4_
Date Prepared
Date Loaded
Date Loader's Initials
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A. B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - Nat.Back   Vict-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/ Vi-CAP   10 Wanted Flyer
Computer   Photo Cover   Crim/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Neg.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Hog.- Local   Asset Forf Prog
ELSUR /T. III   Show Money   ERT Asst.   Fort Support Pro)
Eng. Field Spt.   SOG Asst.   Butte- ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   San- ITC   CXS/OTD
Legats Asst.   Tech, Ag/Equip.   Poo- ITC   InfraGard/CyD
Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Evld. Purchase
Inf/CW Info   UCO - Group I   For. Lang Asst.   ppp
Lab. Div. Exam   UCO - Group II   Non FBI Lab Ex
A: Complaint! Information/ Indictment D Federal 0 Local 0 International Complaint Date'   F. Conviction 0 Federal 0 Local 0 Intemational Conviction Date.   J. Civil Rico Matters Date.
Also complete "Section G" Other Civil Matters Date*
Judgment _ _ _ ...._• Judicial Outcome • x Amount $
Subject Description Code • (-)•
Check if Civil Rico Complaint 0 Information Date'
For 6F, G. H-Include Agency Code 0 Felony Or 0 Misdemeanor 0 Plea Or 0 Trial State: Judicial District.
Indictment Date.
Suspension: Years_ Months
B. Locate / Arrest 0 Federal . 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date:
K. Administrative Sanction Date:
Subject Description Code
G. U.S. Code Violation Required for sections A, B, F and J • (Federal Only) Title Section # Counts .
_• Type: Length: fl Suspension 0 Permanent , Debarment or Injunction Year_ Months_
Arrest Date:
0 Subject Resisted Arrest 0 Subject Arrested was Armed   L. Asset Seizure Date.
Asset Forfeiture Date.
CATS # Mandatory
C. Summons Date:
Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D
0 Federal 0 Local
H. Sentence Date.
D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:
M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.
Sentence Type' •
' In Jail: Years Months
Code • / Amount $
Code • V Amount $
Suspended: Years Months
N. Drug Seizures V Date*
Restitution Date.
Probation: Years Months
Drug Code'
0 Court Ordered 0 Pretrial Diversion Code • V Amount $
Fines: $
Weight Code •
FDIN
PELP Date.
Do not indicate $ in Section D
• I. Disruption/Dismantlement: V Disruption Date'
Code •_ v Amount $
E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages.
0. Child Victim Information child located! identified Date:
Dismantlement Date.
&Zing 0 Deceased
Completion of FD-515a Side 2 Mandatory
P. Subject Information - Required pr all blocks excluding block D (Recovery PELP), blocks E, I, L and N
Race •   sex   vate 9f Birth   Social Security No, (if available)
_
For
0 tiobyetrael=ito5hanstNi toiectrpr maizenddCatriom,yep.F72,!,tpapliroanpfDarg3antzed Crime (IOC), Russian/Eastern European. Caribbean, or Nigenan Organized Cnme Group - ' 0 Subject related toss OC/Drug organization, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority Initiative target group - Complete FD-515a, Side 1 Blocks A•C only.
kAdditional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side,   Serial No. of FD-515
b6
b7C
b7E
b6
b7C
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Ick0(02-
1,4
Pate ' 1
09/30/08 19:06:07
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........• N
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
Investigative Assistance
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
'"____"‘..v. 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive 0
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s)
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3/ fog"062.
CI,at Anon. Gist-. Col+ Kin
Stat Agent Name
RA
e
Squad

1?-2_
___J
tcsistinn Anents Ann SPCI Nn X
Name
2.
Date Prepared
Date Loaded
Date Loader's Initi Is
0g'
b6
b7C
b7E
Name:
Investigative Assistance or Technique Used
1. Used, but did not help 3. Helped, substantially
2. Helped, minimally 4. Absolutely essential
For Sub, Invest Assist, by other FO(s) indicate A, B, C, D for corresponding FO
Rate FO IAT Rate FO IAT Rate FO AT Rate FO AT
Fin. Analyst
Lab. Field Sup
Aircraft Asst.
Computer
donsen Mon.
Pen Registers
Photo Cover
Polygraph
ELSUR I FISC
Search Warrant
Eng. Field Spt.
Eng. Tape Ex.
Legats Asst.
Evid. Purchase
Inf/CW Info
Lab. Div. Exam
Show Money
SOS Asst,
Swat Team
Tech. Ag/iquip.
Phone Toll Rec
UCO - Group I
UCO Group II
IERTAsst.
UCO - NalBack
Vict-Witn Coor
NCAVC/ VI-CAP
Crim/NS Intel Asst
Crisis Neg.- Fed
10 Wanted Flyer
SARs
CART
Crisis Nog.- Local
Asset Forf Prog
Butte - ITC
Say- ITC
Poc - ITC
Ft. Mon. - ITC
For. Lang Asst.
Non FBI Lab Ex
Fort Support Pro)
TFOS/CTD
CXS/CTD
InfraGard/CyD
OFC/CID
PPP
A'. Complaint! Information/ Indictment
0 Federal 0 Local 0 International
Complaint Date*____________________________
Check if Civil Rico Complaint 0
Information Date.________________________________
Indictment Date*______________________________
B. Locate / Arrest
0 Federal 0 Local 0 International
Subject Priority: DA OB 0 C
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local 0 International
Conviction Date*_______________________________
Subject Description Code_____• (-).
For 6F, G, H-Include Agency Code
0 Felony
0 Plea
State:_____
Or 0 Misdemeanor
Or 0 Trial
Judicial District: ________________
J. Civil Rico Matters Date:__________________
Also complete "Section G"
Other Civil Matters Date.__________________
Judgment_ _•
Judicial Outcome •x
Amount $____________________________________
Suspension: Years Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code________•
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:_____________________________
Code •
Code •
Amount $______________
Amount $_______________
Restitution Date'________________________
0 Court Ordered 0 Pretrial Diversion
Code s_ 1 Amount $_______________
PELP Date:_______________________________
Code •______ Amount $________________
H. Sentence Date.___________________________________
Sentence Type._________
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date'_______________________
Asset Forfeiture Date.___________________
CATS # Mandatory____________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.______________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages:_____________________________
I. Disruption/Dismantlement: 1
Disruption Date'_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures 1 Date.__________________
Drug Code •
Weight______________ Code •
FDIN___________________________________
Do not indicate $ in Section D
0. Child Victim Information
plod located! identified
,king 0 Deceased
P. Subject Information -Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N
For Indlctnients/Convctions only: /
n Subject related loan LCN, Asian Organized Crime (AOC), Halm Organized C 'me (IOC), Russ err/Eastern European. Caribbean, or Nigerian Organized Crime Group
Complete FD-515b, Side 1 Blocks A-E mandatory, F-H as appropriate.
n Subject related loon OC/Drug organization, a VCMO Program National Gang Strategy target g oup, ore VCMO Program National Priority Initiative target group.
Complete F0-515a, Side 1 Blocks A-C only.
Sex
pate of BlOh
Social Security No. (if available)
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
Serial No. of FD-515
• See codes on reverse side.
1 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
b6
b7C
ez: oefo 2- (qc,,
4.
Page 1
09/30/08 19:06:31
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........
Bankruptcy Fraud........• N
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
.POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
r5..1.5.1EI 12-19-06)
quad supervisor approval
please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering
Sub Invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3/ 6-M111-14-062.
Stet Anent San Sr Mn
Stat Aaent Name
Squad
E
Assisting
Assisting Agents Soc. Sec. No.
Name
2.
Name:
•
Date Prepared
Date Loaded
Date Loader's Initials
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab, Field Sup   UCO - Nat.Back   Vict-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/ Vi-CAP   10 Wanted Flyer
Computer   Photo Cover   Crim/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Neg.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Nag.- Local   Asset Forf Prog
ELSUR /T. III   Show Money   ERT Asst.   Fort Support Prol
Eng. Field Spt.   SOS Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say - ITC   CXS/CTD
Legats Asst.   Tech. Ag/Equip.   Poo - ITC   InfraGard/CyD
Evid, Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Gro wl   For. Lang Asst.   PPP
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A: Complaint! Information/ Indictment
0 Federal 0 Local 0 International
Complaint Date:_______________________________
Check if Civil Rico Complaint
Information Date'___________
Indictment Date:______________________________
B. Locate / Arrest
0 Federal 0 Local 0 International
Subject Priority: 0 A
Locate Date:
Arrest Date:
OB 0C
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local
Conviction Date__________________________
0 International
Subject Description Code
• (-)•
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
o Plea or 0 Trial
State:_______________ Judicial District: _______________
J. Civil Rico Matters Date'__________________
Also complete "Section G"
Other Civil Matters Date _________________
Judgment _
Judicial Outcome • x
Amount $____________________________________
Suspension: Years Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
ft Counts
K. Administrative Sanction Date:
Subject Description Code_____
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months_
•
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:_____________________________
Code • v Amount $_______________
Code •______ Amount $________________
Restitution Date________________________
-
0 Court Ordered 0 Pretrial Diversion
Code • 1 Amount $_______________
PELP Date:__________________________________
Code •
Amount $
H. Sentence Date
Sentence Type'
•
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date_____________________
Asset Forfeiture Date___________________-
CATS # Mandatory____________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.______________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages:______________________________
I. Disruption/Dismantlement:
Disruption Date._________________________________
Dismantlement Date'__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures 1 'Date'____________________
Drug Code •
Weight______________ Code •
FDIN___________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date: 0
&lying 0 Deceased
P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N
Race•
Sex
Date •f Birth
Social Security No. (If available)
U bubiect seated to an LIM, Asian Organized Lame (AOC), Italian Organized Crime (IOC), Russ an/Eastern European. Caribbean. or Nigerian Organized came Group-
complete FD-515's, Side 1 Blocks PA mandatory, F-H as appropriate.
0 Subject related to on OC/Drug organization, a VCMO Program National Gang Strategy target p cup, or a VCMO Program National Priority Initiative target group.
Complete FD-515a, Side 1 Slacks A-C only
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
1 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 mend PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
09'
b6
b7C
b7E
b6
b7C
tog%z- ci
Page 1
•
•
09/30/08 19:07:21
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........
Bankruptcy Fraud........• N
Computer Fraud/Abuse......• N
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
Itt
tnev. 12-19-06)
Squad supervisor approval
____________ (please. initial)
Accomplishment involves:
(check all that apply)
Drugs
A Fugitive 0
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub invest Asst by FO(s)
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
31E -111m-10R-06a
Clot AnnrIf Cr.
Al
Ctof Anon* Alorna
RA
eacm-
Squad
Assisting Agents Soc. Sec. No.
Nam
2.
Name:
•
Date Prepared D
Date Loaded
Date Loader's Initials
Rate FO   Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO AT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - NalBack   Vict-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/ VI-CAP   10 Wanted Flyer
Computer   Photo Cover   Cris/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Neg.- Fed   CART
ELSUR I FISC   Search Warrant   Crisis Neg.- Local   Asset Forf Frog
ELSUR / T. III   Show Money   ERT Asst,   Fort Support Proj
Eng. Field Spt.   SOB Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say - ITC   CXS/CTD
Legato Asst.   Tech. Ag/Equip.   Poe - ITC   InfraGard/CyD
Evid. Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group 1   For. Lang Asst.   PPP
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A: Complaint! Information/ Indictment
Federal 0 Local 0 International
Complaint Date'____________________________
Check if Civil Rico Complaint 0
Information Date.________________________________
Indictment Date:______________________________
B. Locate / Arrest
0 Federal 0 Local 0 international
Subject Priority: OA OB DC
Locate Date:
Arrest Date:
o Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal
0 Local 0 international
Conviction Date*____________________________
Subject Description Code......,,.,.....,..' (_)•
For 6F, G, H-Include Agency Code
D Felony Or 0 Misdemeanor
0 Plea Or 0 Trial
State:_______________ Judicial District* _________________
J. Civil Rico Matters Date:____________________
Also complete "Section G"
Other Civil Matters Date*__________________
Judgment
Judicial Outcome • x
Amount $____________________________________
Suspension: Years Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, E, F and J
(Federal Only)
Title Section . # Counts
K. Administrative Sanction Date:_____________
Subject Description Code________
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:_____________________________
Code •______/ Amount $_______________
Code • Amount $________________
Restitution Date:________________________
0 Court Ordered 0 Pretrial Diversion
Code a_ Amount $_______________
PELP Date:__________________________________
Code v Amount $________________
H. Sentence Date._________
Sentence Type'_ ,
•
In Jail: Years__________ Months_________
Suspended: Years__________ Months__________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date._______________________
Asset Forfeiture Date.___________________
CATS # Mandatory____________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.______________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages'______________________________
I. Disruption/Dismantlement:
Disruption Date._________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures V Date'__________________
Drug Code •
Weight______________Code •
FDIN___________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date:
apkizing 0 Deceased
b6
b7C
b7E
•
P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N
Race'
Sex
i Date of Birth
Social Security No. (if available)
FO_______________________________
0 =e4treolarhtiosirstNi tot OznmatzenddCatriom,yep,72.altpapliroanixCi)artrnized C ma (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Come Croup.
n Subject belated to an OC/Drug organization, a VCMO Program National Gang Strategy target group. ore VCMO Program National Priority Initiative target group -
Complete FD.515a, Side 1 Bloeke A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
. See codes on reverse side.
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
3/6-_--pri-to800e-
4
Page 1
•
•
09/30/08 19:07:48
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs ............. N
A Fugitive........... N
Bankruptcy Fraud........ N
Computer Fraud/Abuse...... N
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
FD-515 (Rev. 12-19-06)
'Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive 0
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering
Sub Invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
nf A nelni
0nn Mn
Cfnt A ruarlf
RA
e MA—
Squad
i gnistinn Aclinnfq Snr: Ran Mn i . ,
_
Name:
Date Prepared
Date Loaded
Date Loader's Initials
Investigative Assistance or Technique Used
1. Used, but did not help 3. Helped, substantially
2. Helped, minimally 4. Absolutely essential ,
For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO
Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
2.
Name:
; ELSUR /T. III
Fin. Analyst
Aircraft Asst.
Computer
Consen Mon.
Lab, Field Sup
UCO NaLBack
Pen Registers
Photo Cover
NCAVC/ Vi-CAP
Crim/NS Intel Asst
ELSUR / FISC
Eng. Field Spt.
Eng. Tape Ex.
Legats Asst.
Evld. Purchase
Inf/CW Info
Lab. Div. Exam
Polygraph
Search Warrant
Show Money
SOG AssL
Swat Team
Tech. Ag/Equip.
Phone Toll Rec
UCO - Group I
UCO Group II
Crisis Neg.- Fed
Crisis Neg.- Local
ERTAsst.
Butte - ITC
Sav - ITC
Poo- ITC
Ft. Mon. - ITC
For. Lang Asst.
Non FBI Lab Ex
IFort Support Pro)
Vict-Witn Coor
10 Wanted Flyer
SARs
CART
Asset Fort Prog
TFOS/CTD
CXS/CTD
InfraGard/CyD
OFC/CID
PPP
A: Complaint! Information/ Indictment
0 Federal 0 Local 0 International
Complaint Date.____________________________
Check if Civil Rico Complaint 0
Information Date.________________________________
Indictment Date.
B. Locate /Arrest
0 Federal 0 Local D International
Subject Priority: OA OB DC
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local 0 International
Conviction Date._______________________________
Subject Description Code (__)•
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District: _________________
J. Civil-Rico Matters Date.___________________
Also complete 'Section G"
Other Civil Matters Date.__________________
Judgment _
Judicial Outcome • x
Amount $____________________________________
Suspension: Years Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:
Subject Description Code_____
Type: . Length:
Suspension 0 Permanent
Debarment Or
Injunction Year_ Months_
•
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:_____________________________
Code •_j Amount $_______________
Code'_ I Amount $________________
Restitution Date.________________________
0 Court Ordered 0 Pretrial Diversion
Code_ 1 Amount $_______________
PELP Date:__________________________________
Code I Amount $________________
H. Sentence Date.
Sentence Type:_
•
In Jail: Years__________ Months_________
Suspended: Years__________ Months
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date.________________________
Asset Forfeiture Date.___________________
CATS # Mandatory___________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date._____________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages.______________________________
I. Disruption/Dismantlement: I
Disruption Date.____________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures I Date.__________________
Drug Code •
Weight______________ Code •
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located! identified Date: 0
&Zing 0 Deceased
0
b6
b7C
b7E
•
P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N
Name—,
III
Race•
Sex
/ Date cif Birth
Social Security No. (if available)
For Indictments/Creistions only:
0 Subject related to an LCN, Asian ganized Crime (AOC), Italian Organized Crime (IOC), RussienfEnslern European, Caribbean, or Nigerian Organized Crime Group -
Complete FD-515b, Side 1 Block -E mandatory, F-H as appropriate.
0 Subject related to an OC/Drug organization, a VCMO Program Notional Gang Strategy target group, ore VCMO Program National Priority Initiative target group -
Complete FD-5153, Side l Blocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
I Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
\/6- - togO&Z- 19?
,..,p
Page 1
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive........... N
Bankruptcy Fraud........• N
Computer Fraud/Abuse...... N
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
•
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
09/30/08 19:08:27
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 . Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
FD-515 (Rev. 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs
A Fugitive
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)
— — — —
A. B. C. D.
Task Force
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
31E-111111-1087-062.
0^, M^
Stat Aaent Name
Squad
P
4sistina Aaents Soc. Sec. No.
11
Name:
2.
Name:
Date Prepared • 2.9 0 e
Date Loaded oor
Date Loader's Mika s
Investigative Assistance or Technique Used
1. Used, but did not help 3. Helped, substantially
2. Helped, minimally 4. Absolutely essential
For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO
Rate FO TAT Rate FO IAT Rate FO IAT Rate FO 1AT
Fin. Analyst
Lab. Reid Sup
Aircraft Asst,
Computer
Consen Mon.
ELSUR / FISC
Eng. Field Set.
Eng. Tape Ex.
Legats Aist.
Said. Purchase
Inf/CW Info
Lab. Div. Exam
Pen Registers
Photo Cover
Polygraph
Search Warrant
Show Money
SOG Asst.
Swat Team
Tech. Ag/Bquip.
Phone Toll Rec
UCO - Group I
UCO - Group II
IERT AssL
UCO Nat.Back
NCAVC/ V1-CAP
Crlm/NS Intel Asst
Crisis Neg.- Fed
Crisis Neg.- Local
Butte- ITC
Say- ITC
Pox- ITC
Ft. Mon. - ITC
For. Lang Asst.
Non FBI Lab Ex
1
Fort Support Prot
Vict-Witn Coor
1
0 Wanted Flyer
SARs
CART
Asset Forf Prog
TFOS/CTD
CXS/CTD
InfraGard/CyD
OFC/CID
PPP
A: Complaint! Information/ Indictment
0 Federal 0 Local 0 International
Complaint Date'____________________________
Check If Civil Rico Complaint 0
Information Date.________________________________
Indictment Date:______________________________
B. Locate/Arrest
0 Federal D Local 0 International
Subject Priority: 0 A 06 DC
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local 0 International
Conviction Date'_______________________________
Subject Description Code _• (_)•
For 6F, G, H-Include Agency Code
D Felony or 0 Misdemeanor
0 Plea OF 0 Trial
State:_______________ Judicial District:
J. Civil Rico Matters Date:
Also complete "Section G"
Other Civil Matters Date'____________________
Judgment
Judicial Outcome • x
Amount $____________________________________
Suspension: Years Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code _•
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery! Restitution / PEL' X
0 Federal 0 Local 0 International
Recovery Date:____________________________
Code • / Amount $_____________
Code v Amount $_____________
Restitution Date*_______________________
0 Court Ordered
Code • /
PELP Date:
0 Pretrial Diversion
Amount $________________
Code •_ V Amount $
H. Sentence Date.___________________________________
Sentence Type'_
•
In Jail: Years__________ Months_________
Suspended: Years__________ Months__________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date._______________________
Asset Forfeiture Date.___________________
CATS # Mandatory___________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.______________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages'______________________________
I. Disruption/Dismantlement: .1
Disruption Date:_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures Date.__________________
Drug Code_____________________________
Weight______________ Code______________
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
phild located / identified Date: 0
Eking 0 Deceased
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race'
Sex
Date of Birth
Social Security No. (if available)
Fr
ISSUIS= • men roan U.N. Asian urgantzea tmme (AUL), Italian Organized Cnme (10C), Russian/Eastern European, Caribbean, or Nigerian Organized crime Group -
Complete FD-515k. Side 1 Blocks A-E mandatory, F-H as appropriate.
0 Subject related loon OC/Drug organization, a VCMO Program National Gang Strategy !argot g cup, ore VCMO Program National Priority Initiative target group.
Complete FD-515a, Side 1 Blocks A-C only.
x.Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
b7E
b6
b7C
6/5- M Ft - 1og062- 2 00
1/
Page 1
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........
Bankruptcy Fraud........• N
Computer Fraud/Abuse......• N
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
10 WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
09/30/08 19:09:37
Subject Name
RA Squad Task Force
PBC PB2 SSPBC
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
FD-515 (Rev. 12-19-06)
rquad supervisor approval
please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3/ E-n1111-/Og-042.
Star Artnnt Cnn
Spr Mn
gin' thriAnt Nam,.
RA
eaw-
Squad
coistino Anantc Soc. San Nn X
Nam
2.
Date Prepared
Date Loaded
Date Loader's Mille
Investigative Assistance or Technique Used
1. Used, but did not help 3. Helped, substantially
2. Helped, minimally 4. Absolutely essential
For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO
Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Name:
; ELSUR/T.111
Fin. Analyst
Aircraft Asst.
Computer
Consen Mon.
ELSUR / F1SC
Eng. Field Spt.
Eng. Tape Ex.
Legats Asst.
Evld. Purchase
Inf/CW Info
Lab. Div. Exam
Lab. Field Sup
Pen Registers
Photo Cover
Polygraph
Search Warrant
Show Money
SOS Asst,
Swat Team
Tech. Ag/Lquip.
Phone Toll Rec
UCO - Group 1
UCO Group II
IERT Asst.
UCO - Nat.Back
NCAVC/ Vi-CAP
Erie/NS Intel Asst
Crisis Neg.- Fed
Crisis Nag.- Local
Butte - ITC
Say- ITC
Poe- ITC
Ft. Mon. - ITC
For. Lang Asst.
Non FBI Lab Ex
Mot-Wan Coor
10 Wanted Flyer
SARs
CART
Asset Forf Frog
Fort Support Prol
TFOS/CTD
CXS/OTD
InfraGard/CyD
OFC/CID
PPP
A: Complaint! information/ Indictment
0 Federal 0 Local 0 International
Complaint Date:___________
Check if Civil Rico Complaint
Information Date.____________
Indictment Date:______________________________
B. Locate /Arrest
0 Federal 0 Local 0 international
Subject Priority: 0 A 0 B
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
o Subject Arrested was Armed
C
F. Conviction
0 Federal 0 Local 0 International
Conviction Date'________
Subject Description Code
For 6F, G, H-Include Agency Code
0 Felony Or 0 Misdemeanor
0 Plea Or 0 Trial
State._______________ Judicial District' _______________
)•
J. Civil Rico Matters Date:__________________
Also complete "Section G"
Other Civil Matters Date.__________________
Judgment _ _•
Judicial Outcome • x
Amount $____________________________________
Suspension: Years_______ Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:
• Subject Description Code________
Type:
Suspension
Debarment
Injunction
Length:
0 Permanent
or
Year_ Months_
D. Recovery / Restitution / PELP X
o Federal 0 Local 0 International
Recovery Date:_____________________________
Code •______v Amount $_______________
Code •_______,/ Amount $_______________
Restitution Me-
l] Court Ordered 0 Pretrial Diversion
Code NI' Amount $_______________
PELP Date.__________________________________
Code • / Amount $________________
H. Sentence Date.___________________________________
Sentence Type.__________ •
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date._______________________
Asset Forfeiture Date.___________________
CATS # Mandatory____________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not Indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date'______________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages'______________________________
I. Disruption/Dismantlement:
Disruption Date:_________________________________
Dismantlement Date*__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures / Date:__________________
Drug Code •
Weight______________ Code______________
FDIN___________________________________
Do not indicate $ in Section D
O. Child Victim information
Child located! identified Date: 0
rik/ing 7 0 Deceased
0
P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N
Race.
Sex
Date of Birth
Social Security No. (if available)
For Inc...urnalwnvn.out._______________________________________________only.
0 uotrt,ieptreel;;:dsitosr sTeNi tainczsOzEmm.izentidCatd07 p.;.102,,l,tpaphroonilrnIzed Cnme (IOC), RussianfEnsf ern European, Caribbean, or Negerian Organized Cnme Group
0 gt:nti3:1;tcr:_d5 tiosaa.ns%CoiTna aAn.itary: VCM0 Program National Gang Strategy largotg cup, ore VCMO Program National Priority initialNo target group •
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
b7E
111
b6
b7C
3/&-tuvt- 100062-201
Page 1
•
09/30/08 19:10:35
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSOR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
FD-515 (Rev. 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive 0
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering
Sub Invest Asst by FO(s)
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3/ e--mm-/Wo4z
j Slat Aaent Soc. Sec No
Stat Agent Name
Asst. FO(s)   RA  e a CaA--  Squad
A. B. C. D.
Task Force
Assisting Agents Soc. Sec. No. x I
I
Name
2.
_ -
Name:
•
Date Prepared
Date Loaded
Date Loader's Initials
oF
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO AT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - Nat.Back   Vict-Witn Coor
Aircraft AssL   Pen Registers   NCAVC/ V1-CAP   10 Wanted Flyer
Computer   Photo Cover   Crlm/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Neg.- Fed   CART
ELSUR I FISC   Search Warrant   Crisis Nog.- Local   Asset Fort Frog
ELSUR / T. III   Show Money   ERT Asst.   Fort Support Pro)
Eng. Field Spt.   SOS Asst.   Butte- ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say - ITC   CXS/OTD .
Legats Asst.   Tech. Ag/Equip.   Poe- ITC   InfraGard/CyD
Eyld. Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Into   UCO - Group 1   For. Lang Asst.   ppp
1.-- Lab. DIY. Exam   UCO - Group II   Non FBI Lab Ex
A'. Complaint! information/ Indictment
0 Federal 0 Local 0 International
Complaint Date'_______________________________
Check If Civil Rico Complaint
Information Date _____________________________-
Indictment Date:
B. Locate /Arrest
0 Federal D Local 0 International
Subject Priority: 0 A 0 B
Locate Date:
Arrest Date:
c
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local
Conviction Date:_________
Subject Description Code
0 International
.(
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea Or 0 Trial
State:_______________ Judicial District' ________________
)*
J. Civil Rico Matters Date:__________________
Also complete "Section G"
Other Civil Matters Date.__________________
Judgment _ _•
Judicial Outcome x
Amount $____________________________________
Suspension: Years _ Months
C. Summons Date:
Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code________•
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery / Restitution / PELP X
ID Federal 0 Local 0 International
Recovery Date:_____________________________
Code • v Amount $_______________
Code •V Amount $________________
Restitution Date*________________________
0 Court Ordered Pretrial Diversion
Code •_ 1 Amount $_______________
PELP Date:_________________________________
Code • Amount $________________
H. Sentence Date.___________________________________
Sentence Type:_________
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date._________________________
Asset Forfeiture Date.___________________
CATS # Mandatory____________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.______________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages*______________________________
I. Disruption/Dismantlement: I
Disruption Date:_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures I Date.__________________
Drug Code •
Weight______________ Code •
FDIN_____________________________________
Do not indicate $ in Section D
0. Child Victim information
Child located / identified Date: 0 4'
&Zing 0 Deceased
b6
b7C
b7E
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race'
Sex
Da e of Birth
Social Security No. (if available)
For_______________________________________________
0 guobj,eptteerN,;..1.5:.sliZi Asian Oznr.izenddCatrolm,ye=2,1papbroanp,tpeanlzed Crime (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized came Group -
D Subject related teen OCIDrug organizabon, a VCMO Program National Gang Strategy torget group, ore VCMO Program National Priority Initiative target group -
Complete FD-515a, Side 1 Blocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side,
Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures,
Serial No. of FD-515
b6
b7C
-316----w-f- 108 - zo 2_
4
Page 1
•
09/30/08 19:11:01
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........
Bankruptcy Fraud........• N
Computer Fraud/Abuse......• N
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
Investigative Assistance
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVINCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
FD-515 Rev. 12-19-06)
quad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive 0
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)— _
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3/6—mm—tog-ma
Ctst Anent Name
RA
e a (-At4-•
Squad
Assisting Agents Soc. Sec. No. x
1
Name:
2.
Name:
•
Date Prepared
Date Loaded
Date Loader's initials
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential , For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - Nal.Back   Vict-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/ Vi-CAP   n Wanted Flyer
Computer   Photo Cover   CrIm/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Nag.- Fed   CART
ELSUR / FISC   ' Search Warrant   Crisis Nog.- Local   Asset Fort Prog
ELSUR /T. III   Show Money   ERT Asst.   Fort Support Pro)
Eng. Field Spt.   SOG Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Sax- ITC   CXS/CTD
—...—Legats Asst.   Tech. Ag/Bquip.   Poe- ITC   InfraGard/CyD
Evid. Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Info I-   UCO - Group!   For. Lang Asst.   PPP
Lab. Div. Exam   UCO - Group II   Non FBI Lab Ex
A: Complaint! Information/ Indictment
0 Federal 0 Local 0 International
Complaint Date.____________
Check if Civil Rico Complaint 0
Information Date:____________
Indictment Date.____________________________
B. Locate/Arrest
0 Federal 0 Local 0 International
Subject Priority: OA OB DC
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal
0 Local 0 International
Conviction Date.
Subject Description Code...................'
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea 0 Trial
State:_______________ Judicial District:
J. Civil Rico Matters Date.____________________
Also complete "Section G"
Other Civil Matters Date.__________________
Judgment __ _•
Judicial Outcome
Amount $____________________________________
Suspension: Years_______ Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code __•
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year.,,,,,,,,,,,,,. Months_
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:_____________________________
Code •  :  Amount $_______________
Code •__ 1 Amount $________________
Restitution Date________________________-
0 Court Ordered 0 Pretrial Diversion
Code •
PELP Date:_______________________________
Code • ./ Amount $_________________
V Amount $
H. Sentence Date.
Sentence Type'_________
•
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date._______________________
Asset Forfeiture Date.___________________
CATS # Mandatory____________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date'______________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages._____________________________
I. Disruption/Dismantlement: 1
Disruption Date._________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures 1 Date.__________________
Drug Code •
Weight______________ Code •
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located! identified Date: 0
tking 0 Deceased
P. Subject Information - Reg,' for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N
Race•
Sex
DatE) of Birth
Social Security No. (if available)
Fort_______________________________________________________________________
^ Subject related
NrtsiolaczsOznrnalzenddCatorimryep.t?2,.itpapirpnDania.anized Come 00C). Russian/Eastern European, Caribbean. or Nigenan Organized Crime Group -
^ Subject related loon OC/Drug organization, o VCMO Program National Gang Strategy target group, ore VCMO Program National Priority initialNe target group -
Complete FD-515a, Side 1 Stocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
1 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
or b6
b7C
b7E
El
b6
b7C
3/C- M to go‘z- 2.(93
Page 1
•
•
09/30/08 19:11:56
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........• N
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
Investigative Assistance
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
or Technique Used
TINAN ANALYST
AIRCRAFT ASST
'COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2 SSPBC
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
ED-515 (R -v. 12-19-06)
i
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs 0
A Fugitive
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub invest Asst by FO(s) 0
Asst. FO(s)
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3/ fog"C‘z
Stat Aaent Soc. Sec. No.
rent Ardsnt Marna
RA
e a (At&
Squad
B
Assisting Agents Soc. Sec. No. x
t
Name
2. - -
Name:
•
Date Prepared
Date Loaded
Date Loader's Initials
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO AT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - Nat.Back   Vict-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/ V1-CAP   10 Wanted Flyer
Computer   Photo Cover   Crlm/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Nag.- Fed   CART
ELSUR / FISC   ' Search Warrant   Crisis Nag.- Local   Asset Fort Prog
ELSUR /T. III   Show Money   ERT Asst.   Fort Support Proj
Eng. Field Spt.   . SOG Asst.   Butte- ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   San - ITC   CXS/CTD
Legats Asst.   Tech. Ag/Equip.   Pox- ITC   InfraGard/CyD
Evid. Purchase   Phone Toll Rex   Ft. Mon. - ITC   OFC/CID
inf/CW Into T   UCO - Group I   For. Lang Asst.   PPP
Lab. Div. Exam   UCO Group It   Non FBI Lab Ex
A. Complaint / Information/ Indictment
0 Federal 0 Local D International
Complaint Date'____________________________
Check if Civil Rico Complaint 0
Information Date'________________________________
Indictment Date*______________________________
B. Locate / Arrest
0 Federal 0 Local 0 International
Subject Priority: 0 A 0 B DC
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
ID Subject Arrested was Armed
F. Conviction
D Federal 0 Local D International
Conviction Date*____________________________
Subject Description Code,........,.• (_)•
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District' _________________
J. Civil Rico Matters Date:___________________
Also complete "Section G"
Other Civil Matters Date.__________________
Judgment •
Judicial Outcome
Amount $____________________________________
Suspension: Years_______ Months
C. Summons Date:
Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code________•
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:___________________________
Code •______ Amount $_______________
Code •_ V Amount $________________
Restitution Date*____________________________
Court Ordered 0 Pretrial Diversion
Code •______v Amount $_______________
PELP Date:_______________________________
Code • V Amount $________________
H. Sentence Date.___________________
Sentence Type:_________
•
In Jail: Years__________ Months_________
Suspended: Years__________ Months__________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date'________________________
Asset Forfeiture Date.___________________
CATS # Mandatory___________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date ________________________________-
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages*______________________________
I. Disruption/Dismantlement:
Disruption Date'_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures V Date'__________________
Drug Code •
Weight______________ Code •
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located identified Date: 0 4'
tAizing 0 Deceased
og'
gy
b6
b7C
b7E
P. Subject information -Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N
KInm.
Race.
Sex
Date of Birth
Social Security No. (if available)
For InSIctlents/Convictions only: a
0 Subject related to on LCN, Asian Organ" /Crime (AO), Rattan Organized Crime (I0C), Russlan/Enslem European, Caribbean, or Nigenan Organized Came Group'
Complete F0-515b, Side 1 Blocks A.brandatory. F-H as appropriate.
Subject related to art OC/Drug orga,p5a5on, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority Initiative target group -
Complete FD-515a, Side 1 Slack -C only.
Serial No. of FD-515
x Additional information m be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
Requires that an explanation be attached and loaded into ISRAA for recovery over $1 mend PELP over $5 m, disruption, dismantlement, and drug seizures.
b6
b7C
316- /L4t4-1081002-2oy
Page 1
•
09/30/08 19:12:44
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........
Computer Fraud/Abuse......• N
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
Investigative Assistance
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS MEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
ID WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
D-515 (Rev. 12-19-06)
S,,9iiad supervisor approval
please initial)
Accomplishment involves:
(check all that apply)
Drugs
A Fugitive
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering
Sub Invest Asst by FO(s)
Asst. FO(s)___ _
A. B. C. D.
Task Force
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
E -mrn-fog-oce.
ICful. Lincsnf Ge•1r Gar Alr.
Cfni Aruant Marna
RA
e MA—
Squad
MILKIMIMMIMINIF - k • III
i I
IN
2. - -
Name:
Date Prepared
Date Loaded
Date Loader's Initials
oe
air
Rate FO
Investigative Assistance or Technique Used
1. Used, but did not help 3. Helped, substantially
2. Helped, minimally 4. Absolutely essential
For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO
IAT
Rate FO IAT Rate FO AT Rate FO IAT
Fin. Analyst
Aircraft Asst.
Computer
Consen Mon.
ELSUR / FISC
ELSUR /T. III
Eng. Field Spt.
Eng. Tape Ex.
Legats Asst.
Evid. Purchase
Inf/CW Info
Lab. Div. Exam
Lab. Field Sup
Pen Registers
Photo Cover
Polygraph
Search Warrant
Show Money
SOS Asst.
Swat Team
Tech, Ag/iquip.
Phone Toll Rec
UCO - Group I
UCO - Group II
UCO Nat.Back
NCAVC/ Vi-CAP
Crim/NS Intel Asst
Crisis Neg.- Fed
Crisis Nag.- Local
Butte - ITC
Say- ITC
Pox- ITC
Ft. Mon. - ITC
For. Lang Asst.
Non FBI Lab Ex
Vict-Witn Coor
10 Wanted Flyer
SARs
CART
Asset Fort Prog
Furl Support Prol
TFOS/CTD
CXS/CTD
InfraGard/CyD
OFC/CID
PPP
A. Complaint! 0 Complaint Check Information Indictment   Information/ Indictment Federal 0 Local 0 International Date.   F. Conviction 0 Federal Conviction Subject Description For 6F, G, H-Include 0 Felony 0 Plea State:   ID Local 0 International Date:   J. Civil Also Other Judgment Judicial Amount Suspension:   Rico Matters Date.
complete "Section G" Civil Matters Date:
if Civil Rico Complaint 0 Date.   Code Agency or or Judicial   •   _ _ _____ ...___•
Code 0 0 District:   ( ). Misdemeanor Trial   Outcome •x
$
Date.
Years_ Months
B. Locate 0 Subject Locate Arrest (2   /Arrest Federal 0 Local 0 International Priority: 0 A 0 B 0 C Date:   K. Administrative Subject Type:   Sanction Date:
G. U.S. Code Violation Required for sections A, B, F and J •n (Federal Only) Title Section # CountsU   Description Code •
Length: Suspension D Permanent Debarment or injunction Year._ Months_
Date: •
Subject Resisted Arrest 0 Subject Arrested was Armed   L. Asset Asset CATS Circle Admin, Do
Seizure Date._________________________ Forfeiture Date.____________________
# Mandatory
C. Summons   Date:   below one of the three asset forfeiture: Civil Judicial, or Criminal not indicate $ value in Section D
0 Federal 0 Local
D. Recovery Recovery Code Code Restitution 0 Code PELP Code   / Restitution I PELP X 0 Federal 0 Local 0 International Date:   H. Sentence Sentence In Jail: Suspended: ti baon: ProDrug Fines:   Date.
Type' •   M. (Circle   Acquittal/ Dismissal/ Pretrial Diversion one) Date.
• Amount $   Years Months
,r ._.... v Amount $
Years Months   N. FDIN Do   Drug Seizures , Date*
Date.
Y ears Months  Code •
Court Ordered 0 Pretrial Diversion • V Amount $______________
$   Weight Code •
_ Date:_____________________
s_ st Amount $   I. Disruption/Dismantlement: Disruption Dismantlement Completion   1 Date.   not indicate $ in Section D
E. Hostages(s) Released . Number   Released Date:   0.   Child Victim Information phild located / identified Date:
by: 0 Terrorist 0 Other of Hostages.
Date. of FD-515a
Side 2 Mandatory   dj•kizing 0 Deceased
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
_ _ Fort, 0 12   A A   Race   Sex   bate of Birth   Social Security No. (if available)
[
(100), Russlan/Easlern European, Caribbean, or Nigerian Organized Crime Group. Strategy target g cup, era VCMO Program Nation! Priority IndialNe target group -
=eple Z1 tioncrstNi /Iik3sioialOznrnalze dartalm:p.F?2,,,Itpaplimenpatinized Crime =eptiroolgdstiosaa.nsCLITnixitrrAVoliniy: a VCMO Program Notion& Gang
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
/ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
b7E
b6
b7C
6167-1•41-4-
4
Pate • 1
09/30/08 19:14:32
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........
Bankruptcy Fraud........• N
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM ,
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITH COOR
JO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
[LEjlalls
1 - v. 12-19-06)
quad supervisor approval
please initial)
Accomplishment involves:
(check all that apply)
Drugs
A Fugitive 0
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)
_
A. B.
Task Force
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
3/ 6-mn1-/c)F0ce
CfmtAnnt
1
Stat Agent Name
RA
e
-
Squad
Squad
-2_
Assisting Agents Soc. Sec. No. x
1 11-
Name:
2. - -
Name:
•
Date Prepared
Date Loaded
Date Loader's Initial
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   . Lab Field Sup   UCO - NaLBack   Vict-Witn Coor
Aircraft Asst.   Pen Registers   NCAVC/ VI-CAP   10 Wanted Flyer
Computer !II   Photo Cover   Crlm/NS Intel Asst   SARs .
Consen Mon.   IN   Polygraph   Crisis Neg.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Nog.- Local   Asset For! Prog
ELSUR /T. III   Show Money   ERT Asst.   Fort Support Pre]
Eng. Field Spt.   SOS Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex.   Swat Team   Say- ITC   CXS/OTD
Legats Asst.   Tech. AgILquip.   Poc - ITC   InfraGard/CyD
Bold, Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFCICID
Inf/CW Info   UCO - Group I   For. Lang Asst.   PPP
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A: Complaint / Information/ Indictment
0 Federal 0 Local 0 International
Complaint Date'____________
Check If Civil Rico Complaint 0
Information Date.____________
Indictment Date'______________________________
B. Locate/Arrest
Federal 0 Local 0 International
Subject Priority: 0 A 0 B DC
Locate Date:
Arrest Date:
o Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local 0 International
Conviction Date'_______________________________
Subject Description Code (_)•
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District: _________________
J. Civil Rico Matters Date'__________________
Also complete "Section G"
Other Civil Matters Date*__________________
Judgment _ •
Judicial Outcome _ox
Amount $____________________________________
Suspension: Years _ Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code________•
Type: Length:
Suspension 0 Permanent
Debarment OF
Injunction Year_ Months_
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date _____________________________-
Code • Amount $_______________
Code •_ Amount $________________
Restitution Date'________________________
0 Court Ordered 0 Pretrial Diversion
Code ,r Amount $______________
PELP Date:__________________________________
Code •______v Amount $________________
H. Sentence Date'___________________________________
Sentence Type*._
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date._______________________
Asset Forfeiture Date.___________________
CATS # Mandatory____________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.______________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages:______________________________
I. Disruption/Dismantlement:
Disruption Date:_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures 1 Date*__________________
Drug Code*
Weight______________ Code*
FDIN_____________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date: 0
&zing 0 Deceased
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Race*
Sex
Date of Birth
Social Security No. (if available)
For__________________________________________
0 Subject related to an s..,;fan Organized Crime (AOC), Italian Organized Crime god), Russian/Eastern European, Caribbean, or Nigenan Organized Crime Group -
Complete FD-015', Side 1 Blocks A-E mandatory, F-11 as appropriate.
O Subject rebind to an OC/Drug organization, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority InikalNe target group-
Complete FD-515a, Side 1 Blocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No.
of FD-515
ag-• b6
b7C
b7E
b6
b7C
cob,
Page 1
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
•
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
•
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
09/30/08 19:13:10
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
-ri12-19-06)
.
quad supervisor approval
please initial)
Accomplishment involves:
(check all that apply)
Drugs
A Fugitive 0
Bankruptcy Fraud 0
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s) 0
Asst. FO(s)_ _
A. B. C. D.
Task Force
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
E-riliii-ft3g7062-
Stat Aaent Soc. Sec No
Stnt Arrant Noma
RA
e Cei4—
Squad
Assisting Agents Soc. Sec. No. x
] f
Name: /
2. . .
Name:
Date Prepared
Date Loaded
Date Loader's Initials
2.9
og'
Investigative Assistance or Technique Used
1. Used, but did not help 3. Helped, substantially .
2. Helped, minimally 4. Absolutely essential
For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO
Rate FO IAT Rate FO IAT Rate FO IAT Rate FO 1AT
; ELSUR /T. III
Fin. Analyst
Aircraft Asst.
Computer
Consen Mon.
Lab. Field Sup
ELSUR / FISC
Eng. Field Set.
Eng. Tape Ex.
Legats Asst.
Evid. Purchase
Inf/CW Info
Lab. Div. Exam
Pen Registers
Photo Cover
Polygraph
Search Warrant
Show Money
SOG Asst.
Swat Team
Tech. Ag/Lquip,
Phone Toll Rec
UCO - Group I
UCO Group II
IERTAssL
UCO - Nat.Back
Vict-Witn Coot
NCAVC/Vi-CAP
Cam/NS Intel Asst
Crisis Nag.- Fed
Crisis Nog.- Local
Butte. ITC
Say- ITC
Poo- ITC
Ft. Mon. - ITC
For. Lang Asst.
Non FBI Lab Ex
10 Wanted Flyer
SARs
CART
Asset Forf Prog
Fort Support Prot
TFOSICTD
CXS/OTD
InfraGard/CyD
OFC/CID
PPP
A. Complaint! information/ Indictment
0 Federal 0 Local 0 International
Complaint Date'____________________________
Check if Civil Rico Complaint 0
Information Date'________________________________
Indictment Date'______________________________
B. Locate / Arrest
0 Federal 0 Local 0 International
Subject Priority: 0 A 0 B DC
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal 0 Local 0 International
Conviction Date'_______________________________
Subject Description Code (_)•
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea or 0 Trial
State:_______________ Judicial District* _________________
J. Civil Rico Matters Date:___________________
Also complete 'Section G"
Other Civil Matters Date. ____________________
Judgment _ _•
Judicial Outcome _ex
Amount $____________________________________
Suspension: Years________ Months_________
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code________
Type: Length:
EjSuspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery! Restitution / PELP X
El Federal 0 Local 0 International
Recovery Date:_____________________________
Code •_j Amount $_______________
Code •______1 Amount $________________
Restitution Date'________________________
0 Court Ordered 0 Pretrial Diversion
Code s_ 1 Amount $_______________
PELP Date.__________________________________
Code • _V Amount $________________
H. Sentence Date.________
Sentence Type*__
•
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date'_________________________
Asset Forfeiture Date*___________________
CATS # Mandatory____________________________
Circle below One of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date._________________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages.______________________________
I. Disruption/Dismantlement: 1
Disruption Date.____________________________________
Dismantlement Date:__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures V Date'__________________
Drug Code •
Weight______________ Code •
FDIN___________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date: 0
dkizing 0 Deceased
P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N
Nattf6
Race.
Sex
Date o Birth
Social Security No. (if available)
For I ___________________________________________________________________
Subject related loon LCNklan Organized Crime (AOC), Italian Organized Crime DOC), Russlan/Eastem European, Caribbean, or Nigenan Organized Crime Group -
Complete FD-515.a, Side 1 Blocks A-E mandatory, F-H as appropriate.
n Subject related to an OC(Drug organization, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority Initiative target group-
Complete FD-5150. Side 1 Blocks A-C only.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
b7E
El
b6
b7C
3/s- 1\A (08.0(a— ZD
Age 1
•
09/30/08 19:20:52
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
Investigative Assistance
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS MEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IQ WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
D-515 (Rev 12-19-06)
Squad supervisor approval
(please initial)
Accomplishment involves:
(check all that apply)
Drugs
A Fugitive
Bankruptcy Fraud
Computer Fraud/Abuse 0
Corruption of Public Official 0
Money Laundering 0
Sub Invest Asst by FO(s)
Asst. FO(s)_ _
A. B. C. D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
File Number
E - m g- o‘z.
Of-,f Anon+ G.," Ccsas Me,
Stat Agent Name
RA
e
Squad
Assisting Assisting Agents Soc. Sec. No. x
'II   I
Name
2. -   -
Name:
•
Date Prepared
Date Loaded (-1
Date Loader's Initials
F
08'
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - Nat.Back   Vict-Witn Coot
Aircraft AssL   Pen Registers   NCAVC/ Vi-CAP   10 Wanted Flyer
Computer   Photo Cover   Crim/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Nag.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Nog.- Local   Asset Forf Prog
ELSUR / T. III   Show Money   ERT Asst.   Fort Support Prof
Eng. Field Spt.   SOS Asst.   Butte - ITC   TFOS/CTD
Eng. Tape Ex,   Swat Team   Say- ITC   CXS/CTD
Legato Asst.   Tech. Ag/Equip.   Poc - ITC   InfraGard/CyD
Evid. Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Info P   UCO - Group I   For. Lang Asst.   ppp
Lab. Div. Exam   UCO Group II   Non FBI Lab Ex
A'. Complaint! information/ Indictment
Federal El Local 0 International
Complaint Date'____________________________
Check if Civil Rico Complaint 0
Information Date.________________________________
Indictment Date:______________________________
B. Locate / Arrest
0 Federal 0 Local 0 International
Subject Priority: 0 A 0 B DC
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
F. Conviction
0 Federal
0 Local 0 International
Conviction Date'_______________________________
Subject Description Code _• (__)•
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
D Plea Or 0 Trial
State:_______________ Judicial District' _________________
J. Civil Rico Matters Date:____________________
Also complete "Section G"
Other Civil Matters Date'__________________
Judgment _
Judicial Outcome _____• x
Amount $____________________________________
Suspension: Years _ Months
C. Summons Date:
0 Federal 0 Local
G. U.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:______________
Subject Description Code_
Type: Length:
Suspension D Permanent
Debarment or
Injunction Year_ Months_
•
D. Recovery / Restitution / PELP X
D Federal 0 Local 0 International
Recovery Date:_____________________________
Code •_______,/ Amount $________________
Code "_ Amount $________________
Restitution Date.________________________
D Court Ordered 0 Pretrial Diversion
Code •______ Amount $_______________
PELP Date:__________________________________
Code • „/
Amount $
H. Sentence Date.________
Sentence Type:_________
•
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date._________________________
Asset Forfeiture Date'___________________
CATS # Mandatory____________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
M. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date'________________________________
E. Hostages(s) Released Date:_________________
Released by: D Terrorist 0 Other
Number of Hostages.______________________________
I. Disruption/Dismantlement: /
Disruption Date*_________________________________
Dismantlement Date.__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures I Date.__________________
Drug Code •
Weight______________ Code •
FDIN___________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located / identified Date: 0 4"
&zing 0 Deceased
b6
b7C
b7E
P. Subject information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, L and N
r0.1
Race'
Sex
rhatp of Rirth
Social Security No, (if available)
n Subject related to an ION, Asion/Orgled Crime (AOC), Italian Organized C ma (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group -
— Complete F0-515b, Side 1 Blocks A-E mandatory, F-H as appropriate.
p Subject related loan CC/Drug organization, a VCMO Program National Gang Strategy target group, are VCMO Program National Priority Initiative target group -
Complete FD-Slaa. Side 1 Blocks A-C only.
x.Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
. See codes on reverse side.
V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
3/E- M 1-4 - 108042-208
Page 1
•
•
09/30/08 19:15:40
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs .............• N
A Fugitive...........• N
Bankruptcy Fraud........
Computer Fraud/Abuse......
Corruption of Public Officials: N
Money Laundering........• N
Sub. Invest. Asst by Other FOs:
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS MEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
Subject Name
RA Squad Task Force
PBC PB2
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
SSPBC
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
FD-515 (Rev. 12-19-06)
1-1-7.-
_ Squad supervisor approval
(please initial)
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days from date of accomplishment)
Accomplishment involves: (check all that apply)
File Number
Drugs   0   foR-062.
A Fugitive   0   I gin'. Anon} Snr Car Mr
Bankruptcy Fraud   0
Computer Fraud/Abuse   0
Corruption of Public Official   0
Stat Aaent Name
Money Laundering   0
Sub Invest Asst by FO(s)
RA   Squad
Asst. FO(s)   e a C-aA—
A. B. C.   D.
Task Force
As. Complaint! Information/ Indictment
0 Federal 0 Local 0 International
Complaint Date*____________________________
Check if Civil Rico Complaint 0
Information Date.________________________________
Indictment Date.______________________________
B. Locate / Arrest
0 Federal 0 Local 0 International
Subject Priority: 0 A 0 B DC
Locate Date:
Arrest Date:
0 Subject Resisted Arrest
0 Subject Arrested was Armed
•
Date Prepared
Date Loaded
Date Loader's Initials
Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential . For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT
Fin. Analyst   Lab. Field Sup   UCO - NaLBack   Vict-With Coot
Aircraft Asst.   Pen Registers   NCAVC/ VI-CAP   10 Wanted Flyer
Computer   Photo Cover   CrIm/NS Intel Asst   SARs
Consen Mon.   Polygraph   Crisis Neg.- Fed   CART
ELSUR / FISC   Search Warrant   Crisis Neg.- Local   Asset For( Frog
ELSUR /T. III   Show Money   ERT Asst.   Fort Support Proi
Eng. Field SM.   SOS Asst.   Butte- ITC   TFOS/CTD
Eng. Tape Ex,   Swat Team   Say- ITC   CXS/OTD
Legats Asst.   Tech. Ag/Equip.   Poc - ITC   InfraGard/CyD
Evid. Purchase   Phone Toll Rec   Ft. Mon. - ITC   OFC/CID
Inf/CW Info   UCO - Group I   For. Lang Asst,   PPP
Lab. Div, Exam   UCO - Group II   Non FBI Lab Ex
F. Conviction
0 Federal
0 Local 0 International
Conviction Date._______________________________
Subject Description Code
• (-)•
For 6F, G, H-Include Agency Code
0 Felony or 0 Misdemeanor
0 Plea Or 0 Trial
State*_______________ Judicial District* _______________
J. Civil Rico Matters Date.__________________
Also complete "Section G"
Other Civil Matters Date'__________________
Judgment _ _•
Judicial Outcome • x
Amount $____________________________________
Suspension: Years Months
C. Summons Date:
0 Federal 0 Local
G. lf.S. Code Violation
Required for sections A, B, F and J
(Federal Only)
Title Section
# Counts
K. Administrative Sanction Date:_____________
Subject Description Code________•
Type: Length:
Suspension 0 Permanent
Debarment or
Injunction Year_ Months_
D. Recovery / Restitution / PELP X
0 Federal 0 Local 0 International
Recovery Date:_____________________________
Code • ,( Amount $_______________
Code v Amount $________________
Restitution Date*________________________
0 Court Ordered 0 Pretrial Diversion
Code s_ 1 Amount $_______________
PELP Date:__________________________________
Code •______I Amount $________________
H. Sentence Date.________
Sentence Type'..._
•
In Jail: Years__________ Months_________
Suspended: Years__________ Months_________
Probation: Years__________ Months__________
Fines:
L. Asset Seizure Date.________________________
Asset Forfeiture Date*___________________
CATS # Mandatory___________________________
Circle below one of the three asset forfeiture:
Admin, Civil Judicial, or Criminal
Do not indicate $ value in Section D
NI. Acquittal/ Dismissal/ Pretrial Diversion
(Circle one) Date.________________________________
E. Hostages(s) Released Date:_________________
Released by: 0 Terrorist 0 Other
Number of Hostages'______________________________
I. Disruption/Dismantlement:
Disruption Date._________________________________
Dismantlement Date'__________________________
Completion of FD-515a Side 2 Mandatory
N. Drug Seizures I Date.__________________
Drug Code_____________________________
- Weight______________Code_______________
FDIN__________________________________
Do not indicate $ in Section D
0. Child Victim Information
Child located/identified Date: .,,2,.
akizing 0 Deceased
P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N
^
Race'
Sex
Date of Birth
Social Security No. (if available)
Fe moictmenrsit-onylcuons_____________________________________________only.
gZeptireel:V5LinsigNi tsolalOzernalzenddCatrlom:g14?2,altpaplimanmOarrnIzed Cnme gm, Russlan/Eastern European, Caribbean, or Nigerian Organized Crime Group
Subject related loon OC/Drug organization, a VCMO Program National Gang strategy target g cup, or a VCMO Program National Priority InItlaNii target group.
Complete FD-515a. Side 1 Blocks A-C only.
x.Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
I Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
b7E
•
b6
b7C
316— M tdt — ( 0 8)062 — 2 0
-%,
Page 1
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs
.............• N
A Fugitive...........• N
Bankruptcy Fraud........
Computer Fraud/Abuse
Corruption of Public
Money Laundering
N
...... N
Officials: N
........• N
Sub. Invest. Asst by Other FOs:
•
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY
SOG ASST
SWAT TEAM
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
CRIS NEG-FED
CRIS NEG-LOC
ERT ASST
BUTTE-ITC
SAVANNAH-ITC
POC-WRCSC
FT. MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
•
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Assisting Agents SOC
VICT-WITN COOR
IO WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
09/30/08 19:16:25
Subject Name
RA Squad Task Force
PBC PB2 SSPBC
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
b6
b7C
b7E
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
Accomplishment Narrative
SENSITIVE / UNCLASSIFIED
(Rev. 05-01-2008)
III
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
International Operations
From:
Contact: ALAT
Date: 11/25/2008
Attn: SA
PB2/Palm Beach County RA
Attn: Americas Unit
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title:
o
(Pending)
WSTA - CHILD PROSTITUTION
Synopsis: Victim
Enclosure:
provided with USA() letter.
1
2007- 679603-11
Administrative:, This EC clears lead set to
108062 Serial 174.
b6
b7C
b6
Ireport 1- b7C
in 31E-MM-
Details: On 11/25/08, ALAT ________spoke withI I b6
concerning delivery to her of USA° letter. I 'did not want b7C
to pick up the letter nor did she feel she needed to meet with
anyone for delivery of the letter. She requested the letter be
b6 b7C
On address. The   11/25/08 enclo   ed in   the letter was delivered to the above
report with photo is in reference to
lead set fod   31E-MM-108062, Serial 170. I identifies
asr   dobl
UNCLASSIFIED
c9/E - -
•
UNCLASSIFIED
To: Miami From:
Re: 31E-MM-108062, 11/25/2008
b6
b7C
considers this lead covered.
UNCLASSIFIED
2
•
UNCLASSIFIED
To: Miami From:
Re: 31E-MM-1080621-7;;;;;2008
Set Lead 1: (Info)
ALL RECEIVING OFFICES
Read and clear.
• •
UNCLASSIFIED
3
b6
b7C
S
,
••
II_
File No. 31E-MM-108062\174
Mr.
Acting Coordinator
Dear Mr.
Embassy of the United States of America
Office of the Legal Attaché
US Consulate
03 December 2008
Re: Jeffrey Epstein
The United States Attorney's Office, West Palm Beach, Florida, requests the assistance of the
in delivering the enclosed letter tol  I DOB
—Itelephone numbers' I_________I ne letter
references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey
Epstein. The letter provides 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 paid sums of money ranging from $200 -
$1,000. Testimony from inultiple witnesses indicate thad I was one of
Jeffrey Epstein's victims.' I Mr. Epstein is currently incarcerated at
the Palm Beach County Stockade 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 I I
Sincerely yours,
Scott D. Cruse
Legal Attaché
By:
Assistant Legal Attaché
Enc. 1
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.
b6
b7C
J1-/-0-1-/00002. -211
L.Y
U.S. Department of Justice
Federal Bureau of Investigation
FileNo. 31E-1,4M-10806A 1883-MM-105207-D
Mr.
Federal Agent
25 August 2008
Dear Federal Agent
The Miami Division of the Federal Bureau of Investigation (FBI) requests the
assistance ofl lin delivering a Victim Notification Letter and
brochure td I date of birthl I who has been contacted in the past at
On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident
Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi-
millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity,
the minors were paid sums of money ranging from $200.00-$1,000.00. Testimony from multiple
witnesses indicate hal I was one of Jeffrey Epstein's victims.
Mr. Epstein is believed to have had contact withl I during the years oil___________
I 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 I
locate  _  and deliver the enclosed letter and brochure. If you have any questions
regarding this request, please contact Assistant Legal Attache
Sincerely,
SCOTT L. CRUSE
LEGAL ATTACHE
by:
Assistant Legal Attache
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(2m06-04-2007)
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: International Operations
Miami
From:
Sub-Office
Contact: ALAT
Approved By:
Drafted By:
Case ID #: 31E-MM-108062—Mending)
Title: JEFFREY EPSTEIN;
Attn: Asi
UC
SS
FOS
Attn: SA
PB-2,
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to Legat
Office.
Reference: 31E-MM-108062 Serial 174
Date: 12/08/2008
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PBCRA
covered by the
Sub
Details: Reference Miami EC directed Leciat I Ito deliver
the enclosed USA° letter tol [ DOB
On 12/05/2008, Assistant Legal Attaché (ALAT)I
ISub Office delivered the letter toI
Iand requested them to deliver the USA()
letter_____tol I.
Legatl !considers lead 174 covered.
,31E- -1030(0-
To: International erations From:
Re: 31E-MM-108062, 12/08/2008
LEAD(s)
Set Lead 1: (Info)
ALL RECEIVING OFFICES
Read and clear.
•
2
1
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FD-350 (Rev. 5-8-81)
•
(Mount Clipping in Space Below)
(Indicate page, name of
newspaper, city and state.)
•
• daittei:02 Palm2/l1/2B0e0a8c h
Billionaire sex offender leavesPost
j• • itle: Billionaire sex offender leaves jail six
ail six days a week for 'work Lys a week for work
Character:
or
Classification: 31E-MM-108062
Submitting Office:
Lawyer: Six women
suing him for abuse are
shocked, disappointed.
By MICHELE DARGAN
Palm Beach Daily News
-Palm Beach billionaire Jef-
frey Epstein, who's serving 18
months in jail for soliciting an
underage girl for prostitution,
is allowed to leave the Palm
Beach County Stockade six
days a week on a work-release
program.
Teri Barbera, spokes-
woman for the Palm Beach
County Sheriff's Office,
confirmed that Epstein, 55,
has been in the work-release
program since Oct. 10.
"He works six days a week:
Friday through Wednesday
10 a.m. to 10 p.m.," Barbera
said via e-mail. "(He) works
at his local West Palm Beach
Epstein''
Palm Beecher
serving 18
months in
stockade
for soliciting
underage girl for
proStitution.
office, monitored on an active
GPS system (he wears an
ankle bracelet). Mr. Epstein
hires a permit deputy, at his
expense, for his own security
at his workplace during the
time he is out."
Miami attorney Jeffrey
Herman represents six young
women who've sued Epstein,
claiming he sexually abused
them at his Palm Beach home
when they were minors.
Herman said he received
a letter about the work-re-
lease program from the U.S.
Attorney's Office within the
Past few days. But Herman
Indexing:
says Epstein had been out--
on work-release for several::
weeks before the notification=
"My clients expressed'
shock and disappointment=
Herman said. "I find it incred-
ible that he's on work-release
in the cpmunity and
clients aren't notified of this
and we get this left& weeks
after the fact."
Jack Goldberger, Epstein's
criminal attorney, said the ar-
rangement is not unusual.
"He goes to work every
single day and goes back to
jail at night, just like every-
body else (in the program),!
Goldberger said.
Epstein pleaded guilty
June 30 to two felony counts:
soliciting prostitution and
procuring 'a person under 18
for prostitution. As part of the
plea agreement, Epstein must
serve ode year of house arrest
and register as a lifelong sex
offendeF
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3/E4 Atm -4/12 P042, .113
FD-350 (Rev. 5-8-81)
(Indicate page, name of
newspaper, city and state.)
(Mount Clipping in Space Below)
oman sues billionaire investor,
says they had sex when she was 16 Woman sues
Iiiieasdbsiel)icoirxilaiier:livee‘svtaosr16
The Associated Press
NEW YORK — A billionaire
investor, already facing jail
in Palm Beach County on
charges of soliciting under-
age prostitutes, is being sued
by a young woman who says
he had 'sex With her when
she was 16 and had sought
his help becoming a model.
The lawsuit, filed late
Tuesday in Manhattan's state
Supreme Court, says finan-
cier Jeffrey Epstein had the
teen perform a sex act when
she brought
photographs
of herself
for him to
review in his
Upper East
Side mansion
sometime in
2000.
Epstein,
Epstein 54, a money
manager,
told the teen he managed
finances for Victoria's Secret'
and "could get you into the
catalog" if she were "nice"
to him, court papers say.
The papers say being "nice"
included massages and other
favors.
When the girl told Epstein,
"I am 16 years old and just
want to model," he replied,
"Don't worry, I won't tell any-
body," court papers say.
Epstein, said by London's
Mail on Sunday to be a close
friend of England's Prince
Andrew, has been indicted in
Palm Beach on charges of so-
liciting underage prostitutes.
That case is pending.
The girl visited Epstein
"several times over the sev-
eral months and engaged in
bizarre and unnatural sex
acts" while she was a minor,
the lawsuit says.
Epstein "repeatedly re-
quested that (the girl) return
with her 14-, 15-, and 16-
year-old girlfriends, stating,
'Come by with your friends
your age next time. Don't
bring Sherrie (a mutual
friend in her 40s). I love girls
your age.'"
The young woman, now
23, kept returning to Epstein
because she has "mental
issues," said her lawyer, Wil-
liam J. Unroch. He refused to
elaborate, but court papers
say she was "disabled as a re-
sult of severe mental disease
and defect."
Epstein's lawyer in New
York, Gerald Lefcourt, said,
"The girl has admitted she
is insane, but she can read a
newspaper and recognize the
word 'rich."
Lefcourt also said the
statute of limitations has
expired for the woman's
case criminally and civilly,
and will almost certainly be
Date: 10/17/2007
Edition: PALM BEACH POST
Character:
or
Classification: 31E-MNI-108062
Submitting Office:
Indexing:
dismissed.
He refused to comment on
Epstein's Florida charges.
Meanwhile, Unroch, 57,
also acknowledged that his
client was living with him
and was at the center of a $10
million lawsuit he filed last
year against a neighbor who
said he was having sex with
underage girls. That case is
pending.
"What she was doing at
22 is irrelevant to what hap-
pened to her when she was
16," Unroch said Wednesday.
He went on the say he hoped
Epstein would agree to "do
right" by his client and re-
solve the case out of court.
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3/ E - 108 OgzJ
•
25 November 2008
Assistant Legal Attaché
Office of the Legal Attaché
U.S Consulate
FILE NO. 31E-M-108062\174
LETTER TOI
Dear Mr
ECONOMIC AND SPECIAL OPERATIONS
Telephonl
Email!
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With reference to your referral tol  'seeking assistance with
the delivery of a letter to I I I wish to advise you of the completion
of this matter.
On 15 January 2009, Federal Agents attended a residence iii land spoke
with I I She was served with the letter from the US
Attorney's Office.
Please find attached an acknowledgement of service document signed byl
for your records.
If you have any inquiries, please contact me on the number listed above.
Kind regards,
Team Leader
I &- igH-/0806.e- J.16 •
•
1=12.EF NO. 4299965
ACKNOWLEDGEMENT OF SERVICE
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Of
{ADDRESS} /
Hereby acknowledge that I was served today with documents by
on behalf of the U.S Department of Justice.
1 Signature of person served:
Dated:
Signature of
Dfficer serving document/s
Name o4 —1)fficer serving document/s
Dated: ic / Of/ 201
(t6.06-042007)
•
•
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To:
From:
Date: 02/17/2009
International Operations   Attn:   Asia   Unit
A/uc
FOq
Miami   Attn:   sAl
PB-2, PBCRA
________ Sub-Off  rp
Contact: ALAT
i
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
(Pcnding)
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to Legat
Office.
Reference: 31E-MM-108062 Serial 174
Enclosurels):
from
Acknowledgment
Enclosed for Miami is
covered by the
an
ot Service torm signed by
Sub
original communication
and the
oriainal
Details: Reference Miami EC directed Legat
the enclosed USA() letter tol
1 I
On 01/15/2009, Federal Agents from' Li
1 1 appeared at a residence in and
spoke with! k She_______________was served
with the letter from the U.S. Attorney's Office.
considers lead 174 covered.
to deliver
DOB
b6
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b6
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aE-4,(1,4_10&*-6,»(6
To: Internationaleperations From: I
Re: 31E-MM-108062, 02/17/2009
LEAD(s):
Set Lead 1: (Info)
ALL RECEIVING OFFICES
Read and clear.
• •
2
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FD-350 (Rev. 5-8-81)
•
Mount Clipping in Space Below)
Suit accuses jailed
tycoon of sex crime
Jeffrey Epstein is in the county stockade.
By SUSAN SPENCER-WENDEL
Palm Beach Post Staff Writer
WEST PALM BEACH
— The line of civil law-
suits against billionaire
financier Jeffrey Epstein
has grown again, with
the filing of at least the
12th claim, by a young
woman who also says
she was lured to his Palm
Beach mansion as a teen
and sexually abused.
Prominent Miami at-
torney Robert Josefsberg
filed the most recent
federal lawsuit last week,
on behalf of the Jane Doe
101 who allegedly visited
Epstein a few times while
17 years old and was paid
$200 at least once for her
time there, according to
the complaint
The lawsuit mirrors
facts alleged in other
suits: that Epstein had a
predilection for teenage
girls, identified poor,
vulnerable ones and
lured them to his home
via other young women.
The teens describe as-
cending a staircase lined
with nude photographs
of young girls and to the
spa room where Epstein
would appear in a small
towel.
Miami attorney Adam
Horowitz, who repre-
sents six other Jane
Does, said Monday that
the cases are still in the
"discovery" process,
with plaintiffs request-
ing from Epstein phone
records, pictures, videos.
Horowitz said Epstein is
refusing to turn over the
materials, citing a Fifth
Amendment right not to
do so. "Stonewalling and
delaying," Horowitz said.
"I'm not surprised."
Horowitz said he has
asked U.S. District Judge
Kenneth Marra to order
Epstein to turn over the
information.
A local attorney for
Epstein, Jack Goldberger,
did not respond to a re-
quest seeking comment.
Epstein was jailed
in July 2008 following a
plea deal where he was
sentenced to 18 months
in jail for solicitation of
prostitution and procur-
ing a person under the
age of 18 for prostitu-
tion and must register
as a sex offender. He is
serving his sentence at
the Palm Beach County
Stockade, according to
jail records, and is due
out in September.
susan_spencer_wer)del
@pbpost.com
Jailed Palm Beecher.
See past coverage
PalmBeachPost.com/epsteln
(Indicate page, name of
newspaper, city and state.)
Palm Beach Post.com
Palm Beach, FL
Date: 4/10/2009
Edition:
Title: Suit accuses jailed
tycoon of sex crime
Character
or
Classification: 31D-MM-108062
Submitting Office: MM
Indexing:
3/1- 14/- WeV62— dal
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Mount Clipping in Space Below)
Women
want sex
plea deal
unsealed
Their attorneys will ask a judge
to open Jeffrey Epstein's records.
By SUSAN SPENdER-WENDEL
Palm Beach Post Staff Writer
WEST PALM BEACH — When wealthy
money manager Jeffrey Epstein of Palm
Beach pleaded guilty last year to pro-
curing teens for prostitution, his case
detoured around local and
state rules regarding the
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 sealed,
according to a transcript of the hearing.
And so it was.
But Florida rules of judicial admin-
istration, as well as rules of the Palm
Beach County court system, require
public notification that a court document
.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. Pal.mBeachPost.coni/epsteln
(Indicate page, name of
newspaper, city and state.)
1A, 4A Palm Beach Post
Palm Beach, FL
Date: 6/10/2009
Edition:
Title: Women want sex plea
deal unsealed
Character
Or
Classification: 31E-MM-108062
Submitting Office: MM
Indexing:
3/6=411- foro62 —a ig
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'4A THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009
Public has right to know details
of deal, Post attorney will claim
10. EPSTEIN from IA
such as protecting a trade
secret or a compelling gov-
ernment interest.
Yet no notification
or reason occurred in
Epstein's case, according
to court records.
Epstein's own attorneys,
in federal filings, have
referred to his confiden-
tial deferred prosecution
agreement with the U.S,
attorney's office, struck in
September 2007, as "un-
precedented" and "highly
unusual." And it was "a
significant inducement"
for Epstein to accept the
state's deal, observed the
state judge who accepted
his plea, County Judge
Deborah Dale Pucillo.
Epstein now faces at
least a dozen civil lawsuits
in federal and state courts
filed by young women who
said they had sex with
him and now are seeking
damages.
Attorneys for some of
those women want his
agreement with federal
prosecutors unsealed and
will ask Circuit Judge Jef-
frey Colbath to do so today.
"It is against public
policy for these documents
to be have been sealed and
hidden from public scrutiny.
As a member of the public,
E:W. has a right to have
these documents unsealed,"
wrote former Circuit Judge
Bill Berger, now in .private
practice and representing
one of the women.
The Palm Beach Post also
will ask Colbath to unseal
the agreement. Post attor-
ney Deanna Shullman will
argue that the public has a
right to know the specifics
of Epstein's deal.
According to various
media accounts, Epstein
moved in circles that in-
cluded President Clinton,
Donald Trump and Prince
Andrew. "International
Moneyman of Mystery" de-
clared a 2002 New York mag-
azine profile of Epstein.
Epstein, 56, is in the
Palm Beach County Stock-
ade, serving an 18-month
sentence after pleading
guilty nearly a year ago
to felony solicitation of
prostitution and procuring
teenagers for prostitution.
He is allowed out from 7
a.m. to 11 p.m., escorted by
a deputy said Palm Beach
County Sheriff's Office
spokeswoman Teri Barbera.
During a Palm Beach
Police Department in-
vestigation, five victims
and 17 witnesses gave
statements. They told of
young women brought by
his assistants to Epstein's
mansion on El Brillo Way
for massages and sexual
activity and then being
paid afterward.
At Epstein's plea confer-
ence last year, his attorney,
Jack Goldberger, and
then-Assistant State, At-
torney Lanna Belohlavek
approached Pucillo in
a sidebar conference.
Pucillo, who had left the
bench nine years earlier, ,
was filling in temporarily
as a senior judge. •
According to atranscript,
Goldberger told Pucillo that
Epstein had entered a con-
fidential agreement with
the U.S. attorney's office
in which federal prosecu-
tors brokered not pursuing
charges against him if he
pleaded guilty in state
court Pucillo then said she
wanted a sealed copy of the
agreement filed in his case,
and Goldberger concurred
that he wanted it sealed.
Belohlavek later signed off
on it
The Florida Supreme
Court has expressed "seri-
ous cohcern" and launched
an all-out inquiry into seal-
ing procedures across the
state following media re-
ports in 2006 of entire cases
being sealed and disappear-
ing from court records.
"The public's donstitu-
tional right of access to court
records must remain invio-
late, and this court is fully
committed to safeguarding
this right", justices wrote in
their final report
Epstein's office on
Tuesday referred any
questions to Goldberger,
who declined to comment.
Pucillo also has declined
to comment °
susan_spencer_wendel@pbpost.com
i6/17/2009 13:19 5616683355
P.B.S.O. TELECOMM.
PAGE 01/07
FACSIMILE TRANSMISSION
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TELECOMMUNICATIONS SPECIALIST
TELEPHONE: FAX: (561) 688-3355
DATE: 6/17/2009
TO: DET.
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REMARKS:
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ITEM CODE NUMBER QUAN QUAN QUAN
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2
3
4
0
100
78
NOTE: 1. This data is for the time period starting 06/30/08 and ending 10/10/08.
The attached data sheets show all of the above.
If you have any further questions, please call me.
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Default Contract Code
CALL DETAIL RECORDS - I
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06/30/08 TO 10/10/08: INMATE PHONE CALLS Td
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Originating Number Dialed
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The
Code
Term D est Recorder
Code Code Channel Acct. No.
THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA.
END OF DETAIL
2009106/17 11:49:17
Form: IN0041VEB Version: 1.900 / Page 1
600Z/LI/90
SSEE889T9S
Default Contract Code
CALL DETAIL RECORDS - I
All Facilities
06/30/08 TO 10/10/08: INMATE PHONE CALLS TO
Originating Number Dialed
Date Pickup Connect Accept Stop Phone # CC Number Facility Location Minutes
Type
Code
b6
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Term Dest Recorder
Code Code Channel Acct. No.
z
THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA.
END OF DETAIL
2009106/11 11:57:53
Form: 1N004WE13 Version: 1.000
2 page 1
600Z/a/90
SGEE88919S
cr)
Default Contract Code
CALL DETAIL RECORDS - I
All Facilities
06/30/08 TO 10110/08: INMATE PHONE CALLS TO
Originating Number Dialed
Date Pickup Connect Accept Stop Phone # CC Number Facility -Location Minutes
Type
Code
b6
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Term Dest Recorder
Code Code Channel Acct. No.
THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA.
END OF DETAIL
20&9Q6/17 12:0033
600Z/L1/90
SGEE889T9S
on
41.
Farm: 111004WEB Version: l.000 3 rage I63
Default Contract Code
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All Facilities
06/30/08 TO 10/10/08: INMATE PHONE CALLS TOI
b6
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Date
2008106/30
2008;06/30
08106/30
8;0630
2008106/30
2008107/01
21108107/111.
2008t07/02
2008107/02.
2408107104
2008/07/04
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411 1 8107/15
8107/10
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2008107120_
2008;07/20
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2008107/25
2008/07M
2008107/29_
2008107/29
2008107/30
2008/08/03'
2008108105
21108/0810
2008/08/133
2008108105
Pickup   Connect   Accept   Or4inating Number Dialed Stop Phone ri CC Number Facility   Location   Minutes
10:25:16   -1ik25:39   10:27:51   piOnfit   INTAKES   O
10;33:38   10:34:05   10:35:33   pamOt   INTAKE 5
1110116   11:03:43   11:05:09   .11:05:35.   pat   INTAKE 3   1
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18;56:53   13;57:14   18:58:36   p Lista.
19:04:17   19114:41   19:05:46   pbOt   T20A-1   0
14:27228   14:27:57   14:29:21   1-1:30:22   p bs0 t   _ T20A-2   2
03:18:05   08:18125   08;19:45   08:26:50   p /mat   T20A-2   8
07;01:06   07;01:27   07:02:47   07:12:25   p hs11 t   T20A-2
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12;07:45   12:011:06   12:10:14   ' 63 at   12 DA-2
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19:29:31   1.9:29:54   19:311 1   19:46:01   pbsOt   T20A-2   15
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17:2141   17:24:05   , 17:23:213   _ 17:31:59   PbsOt   720A-2
2009/06117 12:03:13 Form: IN0041VES Version: LOGO
Type Term D est Recorder
Code Code Code Cbannel Acct. No.
2 6
2 128 6
2 128 6
2 128
2 128_ 6
128 6
2 1.2.8. 6
2 128 6
/ 128 6
2 128 6
2 128 6
2 128 6
2 128 6
2 128 6
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Page 1
600Z/L1/90
SSEE88919S
Default Contract Code
CALL DETAIL RECORDS -
All Facilities
06/30/08 TO 10110108: INMATE PHONE CALLS TO
Originating Number Dialed Type Term Dest Recorder
Date Pickup Connect Accept Stop Phone # CC Number Facility Location Minutes Code Code Code Channel Acct. No.
2003/08/06 14;41;08 14:41;29 14;42:51 14;51:30
ok8 1 108107 18:34:57 18:35:18 18:3638 18:3901
FORM 21:23:06 21:23;29 21:24:56 21:26:28
(08/08 18:34107 18:34:27 18;35:47 18:37;34
20o81oatig. 24_;42 _2425:14_ . _20:2622 20:16;11 _
2008/08i09 11:54:34 11:54:55 11;56;18 11;58:11
2008;0811D 11;58:41 11:5903 1100;29 12;01:46 .
21108/08/10 13:08:00 13:08:71 13:09:41 13:24:18
2008/08/10 17;55;49 17:56:09 17:51:27 18;05:49
2005/08/13 12:11:03 12:11:2.1 12:12:52 12;20:25
2008108/17 07;50:37 07:5E1;57 07:52:30 07:56:53
20308/08/18 12:13;56 12:14;16 12:15:33 12:22;22
2003,108/19 12:09;17 ' 12:09;38 12:10159 12:21.05
20081'08/21 19:33;42 19:34:02 19:35;29 19:37;14
2008/08125 1110;29 12:10:53 12:12:27 12:14:58'
2008/09102 15;29:24 15;29:45 15:31:04 15:39;11
2008/09/03 16;08)27 16:08:48 16:1143 16:12;09
2008/09/09 16:51:05 16;51:26 16;52:49 16;55:49
2003/09/10 21;06:16. 21:06:33. 21:07:49 21:08:39
2008/09115 12:13:33 1/13:46
2008/09/15 12:13:47 12:136
4,„1,.. 15:46:23 15:46:47 15:48:05 15:55:56
8109116 13:18:49 13:19:12" 13:20:35 13:30:46
21818;09/17 07:3059 07;31;21 0732:48 07:38:57
2005/09/17 07:4723 07:47;51 07;49;16 07:50;13.
2005/09/17 16:47;46 16:47:55
2003109/18 17:52:03 17;52:25 17:53:49 17:57:1-4
2008109/19 12:11:25 12:11:49 12:13:16 12:22:02
200E09/19 12:39:26 12:39:0 12:41:15 12:44:22
2008/09/19 12;52;04 12;52:27 12:53:10
2008/09/19 17;56:50 17;57:11_ 17•53.32 18:11:26
. _ • . •
2008/09/20 10:06:03 10:06126 10:07:42 10:09;51
2008/09/20. 10:31:22 10:31:41 10:32;26,
2008/09)22 08:36:50 08:37:12 08:39:29
2003/09/22 11:55;19 11:55:40 11:56;56  11:55/10
2408/09/22 20:34:33 20:34:59 2035:27 ,
2008091222 2135;32 20:35;54 .20:37:10 20:40:.32
1
1
1
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pbsOt 120A-2 2 2 128 6
pbsOt 120A-2 2 2 123 6
plat 120A-2 15 2 128 6
*et 120A-2 9 . 2 125 6
plts01 I20A-2 8 2 128 6
plist/t 120A-2 3 7 128 6
pbs Ot 120A-2 7 2 128 6
pbsOt 120A-2 12 2 128 6
pbsOt 120A-2 2 ? 128 6 .
pbsOt 120A-2 3 7 ' 128 . 6
pbsOt 1.163A 9 2 128 6
plat 1163A 3 7 128 . 6
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plat 1163A 1 7 123 6
*01 . U63A 0 2 86 6
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pbsOt 1163A 8 2 128 6
pbsa 1163A II '2 ,123 6
Oat U63A 7 2 128 6
plat 1163A 1 2 . , 128 6
pbsOt 120A-2 0 2 128 6
pbsOt 120A-2 4 2 128 6
pbsGt 1J63A 9 2 128
plat U63A 4 1 ' 128 6.
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2009/06117 12;03:15 Form: IN004WEB Version: 1.000 Fage 2
600Z/LI/90
co
b6
b7C
SGEE889195
-u
Default Contract Code
CALL DETAIL RECORDS - I
All Facilities
06/30/08 TO 10/10/08: INMATE PHONE CALLS TO
Date
2068/09/23.
2008/09/23
111 (119/24
139/26
_ 8 ) /09)11
2008109/29
2008/09/30
2008109/30
2068/09/30
2008/10/01
2008/10/04
2008110104
2008/10104
2008110/04
2008/10/134
2008/10/04
2008/10/05
2002/10/05
2008/10/05
2008/10/07
208/10/03
8/10108
/10/08
8/10/08
2008/10/08
2008/10/08
Pickup   Connect   Accept   Originating Number Dialed Stop Phone If CC Number Facility   Location
12;12:13   12;12:34   12:13:48   12:15:24   OA t   U63A
17:12:28   17:12:52   17:14:13   17:15:53   pb:slit   U63A
- 19:55:53   19:56:15   19;57:31   19;59:01   pbs0t   1163A
18:01:11   18:01:32   18:02:48   18:0909   phsOL   1.163A
- 08:57:11   08:57:32   08:59:25   pbsin   1163A
08:07:24   08:07;50   08:0905   08;12:52   pbsOL   1.163A
16;31:13   16:31:39   16:32:54   16:40:28   pbsOL   1.163A
17;02:03   17:02:25   17:03:39   17:07:12   pbsOr   U63A
17;15:56   17:16:22   17:17:51 -   17:23:29   Pbat   U63A
18:04:42   18:05:03   18;06:19   18:07:03   fitt.sPJ   U63A
09:11;55   09:12;16   09:14:15   pbsOi   U63A
12:56;40   12:57:02   12:58:19   13:07:36   OsOt   U63A
13:16:06   13:16:29   13:17:49   13;28;42   pbsOL   1163A
13:29:38 16;10;27   13;30:01 16:10:51   13:31:17 16:12:17   13:33:08 16:13:01,   It   pb:s0t 0.1s01   U63A 120A-2
18:22:37   18:22:58   18:24;24   18:24:55   pbsfit   U63A '
12:30:28   12:30:49   12:32:07   12:35:26   ptisth   UNA
13:14:03   13:14:26   13;15:49   13;16:14   Osn't   U63A
16:24:42   16:25:02   16:26:18   104:05   pbsflt   U63A.
17:42:15   17:42:38   17:44:36   P,b.sckt   120A-2
16:15:10   _1615:32   16:16:21   1   . P!Isut.-   1-2 0A--) . . _- --
16:18;23   16:13:44   16:20;01   L6:21:23   : pbsOL .   U63A
17:51:13-   17:51:40   17:52;56   17:53;35.   PPIPI   120A-2
17:54;00   L 7:54:2 L   11:56:02   L   pbsOr   120A-2
17:57:15,   17:57:37   17-:58:52   18:02:48   pbsOt   720A-2
1949:49   19;50:10   19:51:27   19:56:21   pbs tit   U63A
END OF DETAIL,
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.7   128   6
2   128   6
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2   128   6
2   128   6
2   128   6
2   128   6
7   128   6 :
2.   123   6
2   90   6
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2   130 :   6
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2   128   6
2009/06/17 12;03:15
Form: Ir004WEB Version: LOW et_ Page 3
600Z/LE/90
b6
b7c
SSEE88919G
'WW003131.
(RevA5-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 01/08/2010
To: Miami Attn: SSA
From: Miami
PB-1, Palm Beach County RA
Contact: SAJ
Approved By:
Drafted By:
Case ID #: 31E-MM-108062V
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request transfer of above captioned case due to
agent's transfer to another squad.
Details: Due to SA transfer to Squad PB-1,
please reassign the above captioned case.
UNCLASSIFIED
b6
b7C
00
AAA4-11) b67a -Jo)?
ot le
=D-350 (Rev. 5-8-81)
•
(Mount Clipping in Space Below)
Judge rules Epstein attorneys
can subpoena abortion records
By JANE MUSGRAVE
Palm Beach Post Staff Writer
WEST PALM BEACH — In
a ,decision that could spark
a constitutional showdown
over privacy rights, a judge
Tuesday gave lawyers rep-
resenting multimillionaire
sex offender Jeffrey Ep-
stein the right to subpoena
abortion records from
women who are seeking
millions in damages from
the part-time Palm Beach
resident.
Palm Beach County
Circuit Judge Donald
Hafele said the records
could help 'Epstein rebut
the women's claims that
they suffered psychologi-
cal ills after being, paid to
give him sexually-charged
massages at his Palm
Beach mansion when they
were as young as 14. •
Hafele told Epstein's at-
torneys they couldn't go on
a fishing expedition. The
medical records, he said,
can't be spught until the
women are asked whether
they have ever had an
abortion, how many and'
where. Further, he said,
the records would not be
Epstein
The judge says
the records
would not be
made public.
made public and might not
be admissible during trial.
But, he said, since the
women claim Epstein,
now 57, is responsible for
their emotional distress,
his attorneys can explore
the impact of other events.
Medical records; Hafele
said, are a better source
of information than a
person's memory
Attorney Louis Silver,
,who represents the Presi-
dential Women's Health
Center, a West Palm Beach
clinic where abortions are
performed, warned Hafele
that he was stepping
on shaky constitutional
grounds.
"These records are
protected by our consti-
tutional right of privacy"
he said, referring to the
Florida Constitution.
After the. hearing, Sil-
ver said an appeal won't be
necessary until Epstein at-
torneys seek the records.
In another ruling
Wednesday, Hafele also
said that videos from
depositions in the state
cases can't be released
without a court order. The
ruling came after Epstein
attorney Robert Critton.
complaitied that a video
of Epstein being asked
whether he had an "egg-
shaped" penis became a
youtube.com sensation. It
first appeared on The Palm
Beach Post Web site.
Critton blamed attorney
Spencer Kuvin for releas-
ing it. Kuvin said it was
'public record. •
The civil suits began
mounting after Epstein
agreed to plead guilty to
two state charges: procur-
ing a minor for prostitution
and soliciting prostitution.
He served 13 months of
an 18-month sentence. As
part of the deal brokered
with federal prosecutors,
he agreed not to contest
the accusations in the civil '
lawsuits. He can argue the
women don't deserve the
millions they are seeking.
()jane_musgrave@pbliost.com
(Indicate page, name of
newspaper, citY and state.)
Date:
Eption:
ete4-c-1-1 Poi
Title: *3-1,45e ra 1105 'CIO s -tei
11-4-for 4015 6A-to Subppotve+
CkaectUri 5
°r 3/C- -Mg •-•/ iO4
Classification:
Submitting Office:
Indexing:
3/ a -,A4A4—)087).,I,F7i/s3
:-"D-350 (Rev. 5-8-81)
•
Idicate page, name of
Ex-Epstein worker faces
obstruction charges
The FBI says he tried to sell information to an agent.
By SUSAN SPENCER-WENDEL
Palm Beach Post Staff Writer
Epstein NivEsr PALM BEACH —
Papers A former employee of sex-
listed Palm scandal-plagued Jeffrey Ep-
Beach sex stein has been charged with
offender's obstruction of justice after the
victims employee alle7edly withheld
critical information from fed-
eral agents — an expansive
list of Epstein victims and
.witnesses — as investigators
probed the Palm Beach finan-
cier for sexual exploitation of
minors.
According to at. FBI
awspaper, city and state.)
L
Edition m: oL\c.
iv i
pA 66(70. pos y
oh (1„,,,,eics
Character:
submoriuing Office: toctszec)
Classification: .2
1 T.ytIf_
Title:
agent's affidavit Alfredo Rod-
riguez offered to later sell
the information for $50,000
— Rodriguez calling it the
"Holy Grail" or "Golden Nug-
get" — to a government wit-
ness, who is not named in the
affidavit.
The affidavit does not refer
to Epstein by name, either
In early November, an
undercover FBI agent wat;
sent it to make the buy from
Rodriguez. Rodriguez, born
in 195„ had told police that
he wiled for Epstein as a
butler' chauffeur, chef and
housemn sometimes pick-
ing iii: and cleaning sex toys
left behind after Epstein fin-
ished his encounters with the
underage girls.
According to the affidavit,
Rodriguez met the under-
Information could have altered case
EPSTEIN from 1B
affidavit.
Rodriguez told agents of witness-
ing nude girls whom he believed to
be underage at Epstein 's pool area,
of knowing that his former employ-
er was having sex with underage
girls, and of viewing underage por-
nography on computers in Epstein's
home. •
• Special Agent Christina Pryor
wrote that later review of the papers
and book Rodriguez handed over
revealed information "that would
have been extremely useful in
investigating and prosecuting the
case, including names and contact
information of material witnesses
and additional victims."
"Had those items been produced
in response to inquiries of state law
enforcement officers or the Special
\ Agents, their contents would have
been presented to the federal grand
jury," Pryor wrote.
The information allegedly with-
held by Rodriguez may have been
a tipping point in the controversial
probe of Epstein. Federal prosecu-
tors ended up striking an extraor-
dinary deal with Epstein and his
top-flight lawyers: agreeing to rccall
grand jury subpoenas if Epstein
pleaded guilty to prostitution-
related felonies in state court, which
he ultimately did.
Epstein received an 18-month jail
sentence. He served 13 months and
was allowed to leave the jail most
waking hours of the day. •
An attorney for Rodriguez, Assis-
tant Federal Public Defender Dave
Brannon, declined to comment on
his behalf
An unnamed government witness
mentioned in the affidavit is likely
one of the attorneys representing
women in a gaggle of current civil
lawsuits against Epstein.
The affidavit outlines ,how the
unnamed witness had deposed
Rodriguez, who denied having docu-
ments, then received a call from
Rodriguez later offering to sell for
$50,000 the "Holy Grail."
"Rodriguez explained that the
information contained hundreds of
additional victims and their phone
numbers from diverse geographic
locations including New York, New
Mexico and Paris," according to the
affidavit.
Rodriguez is scheduled to be ar-
raigned in federal court Monday.
Also in the affidavit are the
reasons Rodriguez cited to the un-
named witness for why he withheld
the lists from investigators: He con-
sidered it his property and should
be compensated for it, and he feared
the target of the federal investiga-
tion, Epstein, would make him dis-
appear or otherwise harm him.
0 susan_spen 'Gr_v,cndel ma
3/e-A4A4-1
cover agent and produced a
small bound book and several
sheets of legal paper, which
he told the agent he had tak-
en from Epstein's home while
employed there in 2004 and
2005. Rodriguez then began
counting his $50,000 payoff.
He was stopped, detained
on the spot and questioned
by agents, according to the
See EPSTEIN, 5B
Jeffrey Epstein Pedophile Biraire and His Sex Den - The Daily Bea Page 1 of 3
7." wBEASI
PEAD THIS SHIP THAT
BLOCS 81, STORIES PRINT
The Billionaire Pedophile's Sex Den
by Conchita Same
July 22,2010 11:46pm
The Daily Beast reveals new details about the twisted sex life of
Jeffrey Epstein and his penchant for underage girls. Conchita
Sarnoff on his massages, sex toys, and questionable deals. Also:
• Nude images of young girls were scattered around the house and the
bathroom soap was shaped like sex organs
• Staff trolled for fresh recruits to make sure Epstein had two or three
massage appointments each day
• The house manager has been sentenced to a longer prison term than
Epstein—for trying to sell notes regarding massage appointments
• Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2
• According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern
Europe—then traveled on Epstein's private jets
Newscom
Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist
that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police
records attest, the girls brought to El Brillo Way were routinely told they could "say no" at any time during a massage
as Epstein escalated contact in a step-by-step assault that was remarkably similar in every victim's statement: First
she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he
masturbated, then bring out a large vibrator. There was sometimes digital penetration, and the more willing girls were
lured into full-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts
and police reports as Epstein's live-in "sex slave."
A former bookkeeper in the Miami office, who also arranged visas for girls
traveling to the U.S., confirmed that MC2 girls became frequent guests on
Epstein's private jets.
It's true that some underage. girls may have lied about their age, and some came to the house voluntarily several
times—although, according to Florida statutes, none of that has any bearing on the criminality of the contact,
particularly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by arrangements
at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual
compulsion in an open and methodical way that suggests he felt he was beyond the law.
• Conchita Sarnoff:
Billionaire Pedophile Goes
Free
According to police who executed a search warrant, the house was
decorated with large, framed photos of nude young girls, and similar
images were found stashed in an armoire and on the computers seized
at the house (although police found only bare cables where other
computers had been). Some bathrooms were stocked with soap in the
TtC-t4im- /0 10&9...
http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010
Jeffrey Epstein Pedophile Billionaire and His Sex Den - The Daily Bee Page 2 of 3
shape of sex organs, and various sex toys, such as a "twin torpedo" vibrator and creams and lubricants available at
erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs.
Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and
Marcinkova—figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be
charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties,
worked to ensure that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits.
Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years
Epstein's live-in partner, also recruited young girls.
Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits
brought by underage girls. Seven victims reached a last-minute deal last week, days before a scheduled trial; each
received well over $1 million—an amount that will hardly dent Epstein's $2 billion net worth.
The victims told police they waited in the kitchen to be called upstairs for a massage, and the house chef often gave
them a bite to eat. House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was
a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled
towels and putting away the sex toys. And she was upset that a photo of Epstein with the pope hung next to one of
him with a young girl.
Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail
time than his boss as a result of the complex investigation into Epstein's activities. He was fired, he says, for
inadvertently drawing police attention to one of the girls when she arrived at the house unannounced to collect money.
He saw an unfamiliar "beater" in the driveway one evening and called 911. When he left Epstein's employ, Rodriguez
took away some notes and emails about massage appointments as "protection" against his own prosecution, and
failed to produce them during the Palm Beach Police Department's initial investigation.
Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this "golden
nugget"—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer to an
undercover cop, and was subsequently charged with "obstruction of official proceedings" for withholding information
that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal.
Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach
county jail), and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms,
another deal he says he made to pay the bills after he lost his job.
In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash on
hand, so that he could pay both the girls who gave massages and recruiters such as Haley Robson who brought them
to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in
return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by
local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, in addition to earlier
donations to the police department (which are fairly common in well-heeled Palm Beach), Epstein had recently given
the department $100,000 for some sophisticated equipment. The police were still researching the purchase when
Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein's local attorneys,
told police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was "very passionate"
about massages being "therapeutically and spiritually" beneficial. Yet victims told police they had no massage
training.)
Perhaps most disturbing, in terms of possible sex trafficking, was Epstein's relationship with Jean Luc Brunel, owner
of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of
Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova "deliberately engaged in a
pattern of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engage in
sexual play for money." (Which would amount to trafficking.)
Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives in
New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York, Miami, and Tel
http://vvww.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010
Jeffrey Epstein Pedophile Baonaire and His Sex Den - The Daily Bee
VP
Page 3 of 3
Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brunel has been observed as a house guest at
Epstein's Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lavish
home—the city's largest private residence—and in Paris, where Epstein keeps an apartment on elegant Ave. Foch.
CBS reporter Craig Pyes, who investigated MC2 for a 60 Minutes broadcast several years ago, is quoted in Michael
Gross' book about the modeling industry, Bad and Beautiful. Pyes told the author that Brunel "ranks among the
sleaziest people in the fashion industry. We're talking about a conveyor belt, not a casting couch. Hundreds of girls
were not only harassed but molested." Now The Daily Beast has learned that Epstein had made a $1 million wire
transfer to Brunel's offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift
or a loan or a backdoor investment in the new venture is unknown. A French citizen who managed to avoid giving
evidence in the Epstein investigation, Brunel declined to comment on any of this, as does Fuller. Asked in April of
Brunel's activities, Epstein said "I'm 100 percent convinced that he doesn't traffic children." (Brunel has never been
charged.)
An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many
were from Eastern Europe and spoke little English. A former bookkeeper in the agency's Miami office, who also
arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private
jets.
Pilot logs obtained in the civil suits show that some of the named plaintiffs were on the flight manifests. Other times,
the pilot would just list the other passengers plus "female."
Read Conchita Sarnoffs original report on Epstein.
Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced
three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The
Oppenheimer Report. She is a contributor to The Huffington Post and is writing a book about child trafficking in
America.
Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it.
For inquiries, please contact The Daily Beast at editorialthedailybeast.com.
URL: http://www.thedailybeastcom/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billionaire-and-his-sex-den/p/
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kel ef
PIA0 THIS SKIP THAT
BLOCS &STORIES
Billionaire Pedophile Goes Free
by Conchita Sarnoff
July 20, 2010111:05pm
PRINT
Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first
accused of sexually abusing underage girls. After months of reporting, The Daily Beast's
Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved
him from a long prison term. She reports:
• Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an
exclusive look at his nine-hour deposition about the investigation.
• Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have
landed Epstein in prison for 20 years.
• Victims alleged that Epstein molested underage girls from South America, Europe, and the former
Soviet republics, including three 12-year-old girls brought over from France as a birthday gift.
• The victims also alleged trips out of state and abroad on Epstein's private jets, which would be
evidence of sex trafficking—a much more serious federal crime than the state charges Epstein was
convicted of.
• Epstein's attorneys investigated members of the Palm Beach Police Department, while others ordered
private investigators to follow and intimidate the victims' families; one even posed as a police officer.
• Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instructed the
Justice Department to pursue justice without making a political mess."
Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of
privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach,
which has been even less arduous than Polanski's time at a Swiss ski chalet.
During Epstein's term of "house arrest," he made several trips each month to his New York home and his private
Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor-13 months in the Palm
Beach Stockade—he was allowed out to his office each day. Meanwhile, Epstein has settled more than a dozen
lawsuits brought by the underage girls who were recruited to perform "massages" at his Palm Beach mansion. Seven
victims reached a last-minute deal last week, days before a scheduled trial; each received well over $1 million—an
amount that will hardly dent Epstein's $2 billion net worth.
With that, the known victims of Epstein's sexual compulsion have been officially silenced, and the case against him is
closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. and
may well follow Polanski into a luxurious exile.
Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis
3/C-mt$1- to o a—
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- Jeffrey Epstein, Billionaire oophile, Goes Free - The Daily Beast 0 Page 2 of 4
But the question remains: Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew;
former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry
Summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on the
wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting
lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among
them—to escape equal justice?
Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to
the transcript of his nine-hour deposition for the victims' civil suits, in which he explained how the case against Epstein
was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an
atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several
colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein's plea
agreement and to the flexible terms of his incarceration in the county jail rather than state prison. Asked during the
deposition whether he thought Epstein received special treatment, he answered "yes."
In March 2005, Reiter's department, acting on a complaint from the Florida parents of a 14-year-old girl, launched an
investigation that would eventually uncover a pattern of predatory behavior stretching back years and spanning
several continents, knowingly enabled by Epstein's associates and employees. Two or three times a day, whenever
Epstein was in Palm Beach, a teenage girl would be brought to the mansion on El Brillo Way. ("The younger the
better," he instructed Haley Robson, a local teenager who was paid to bring other girls to the house, and who
declared, on a police tape, that she was "like a Heidi Fleiss," the infamous California madam.) Advised that she would
be giving a "massage," the girl was then pressured to remove her clothes, submit to fondling and a large vibrator, and
sometimes lured into more invasive sexual contact. Each girl was paid $200 or more, depending on how far things
went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand.
The Palm Beach Police Department identified 17 local girls who had contact with Epstein before the age of consent;
the youngest was 14, and many were younger than 16. And that was just at one of Epstein's many homes around the
world—he also owns property in New York, Santa Fe, Paris, London, and the Caribbean. Subsequent investigation by
the FBI, reaching as far back as 2001, indentified roughly 40 victims, not counting Nadia Marcinkova, whom Epstein
referred to as his "Yugoslavian sex slave" because he had imported her from the Balkans at age 14. Now 24,
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Jeffrey Epstein, Billionaire oophile, Goes Free - The Daily Beast Page 3 of 4
Marcinkova became a member of the household and is alleged to have participated in the sexual contact with
underage girls.
Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He hired a squad of
lawyers and private investigators and dispatched influential friends to pressure the police into backing off. Instead,
local detectives pressed on and brought the matter to the attention of the FBI. The detectives asked their federal
colleagues whether the fact that some victims appeared to have traveled out of state on Epstein's planes—plus the
use of interstate phone service to arrange assignations—might be violations of the federal 2000 Trafficking Victims
Protection Act, which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.)
So when State Attorney Barry Krischer, who also ran Florida's Crimes Against Children Unit, proved reluctant to
mount a vigorous prosecution of Epstein, saying the local victims were not credible witnesses, Chief Reiter wrote the
attorney a letter complaining of the state's "highly unusual" conduct and asking him to remove himself from the case.
He did not, and the evidence his office presented to a state grand jury produced only a single count of soliciting
prostitution. (Krischer has since retired and would not comment for this article.) The day after that indictment was
returned, Reiter was relieved to have the FBI step in and take over the investigation.
The details that eventually emerged were often shocking and occasionally bizarre. For Epstein's birthday one year,
according to allegations in a civil suit, he was presented with three 12-year-old girls from France, who were molested
then flown back to Europe the next day. These same civil complaints allege that young girls from South America,
Europe, and the former Soviet republics, few of whom spoke English, were recruited for Esptein's sexual pleasure.
According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc
Brunel, a longtime acquaintance and frequent guest of Epstein's. Brunel received $1 million from the billionaire around
the time he started the agency.
The non-prosecution agreement executed between Epstein and the Department of Justice states that Epstein and four
members of his staff were investigated for "knowingly, in affecting interstate and foreign commerce, recruiting enticing
and obtaining by any means a person, knowing that person has not yet obtained the age of 18 years and would be
caused to engage in commercial sex act"—that is, child sex trafficking. Yet the agreement allowed Epstein to plead
guilty to only two lower-level state crimes, soliciting prostitution and soliciting a minor child for prostitution.
Although the police investigation was officially closed, Chief Reiter tried to stay abreast of the federal case against
Epstein. He was particularly concerned that Epstein be registered as a sex offender, which was part of the final deal,
and that a fund be set up to compensate his victims—which was not, although Epstein agreed to bankroll their civil
lawsuits. Attorney Dershowitz says Epstein's agreement to pay attorney fees for the victims and agree to civil damage
claims—without admitting guilt—amounted to "extortion under threat of criminal prosecution."
But exactly which crimes did the Department of Justice threaten to prosecute? The Daily Beast has learned that there
were several earlier versions of the U.S Attorney's charges, including a 53-page indictment that, had he been
convicted, could have landed Epstein in prison for 20 years. Brad Edwards, attorney for seven of the victims, confirms
the existence of an earlier draft of the non-prosecution agreement, officially under seal, in which it appears that
Epstein "committed, at some point, to a 10-year federal sentence." But in the end Epstein's legal team refused that
deal and threatened to proceed to trial. And that's where the question of whether the case was "winnable" before a
jury again came into play, according to a source in the U.S Attorney's Office, which shared the state attorney's view
that the prosecution was far from a slam dunk.
For one, it was clear from the start that Epstein would spare no legal expense and that his team of veteran lawyers,
whose cases ranged from O.J. Simpson to the investigation of Clinton's relationship with an intern, would play rough.
When the Palm Beach police started to identify victims, according to Detective Joe Recarey's report, Dershowitz
began sending the detective Facebook and MySpace posts to demonstrate that some of these girls were no angels.
Reiter's deposition also states that he heard from local private investigators that Dershowitz had launched background
checks on both the police chief and Det. Recarey. Dershowitz denies all of that. According to Reiter, both he and
Recarey also became aware that they were under surveillance for several months, without knowing who ordered it.
And the Florida victims began to complain that they and family members were being followed and intimidated by
http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010
Jeffrey Epstein, Billionaire ilophile, Goes Free - The Daily Beast • Page 4 of 4
private investigators who were then linked to local attorneys in Epstein's employ. In one reported instance, the private
investigator claimed to be a police officer, and Reiter considered filing witness-tampering charges.
The credibility of the victims was also an issue; they had never complained of their treatment by Epstein until they
were contacted by police, and they may have voluntarily returned to the Palm Beach mansion several times. Many of
the girls came from disadvantaged backgrounds or broken homes, and they were susceptible to Epstein's cash,
intimidation, and charm. Those who were 16 when they went to El Brillo Way would have been in their 20s by the time
they took the stand, and Epstein's investigators had dredged up every instance of bad behavior in their pasts.
According to an exchange in the Reiter deposition, a few of the victims had worked in West Palm Beach at massage
parlors known as "jack shacks." Each new compromising detail was immediately forwarded to the State Attorney's
Office, where staff met frequently with Epstein's lawyers.
The Florida statutes are clear: Any person older than 24 who engages in sexual contact with someone under the age
of 18 commits a felony of the second degree. The victim's prior sexual conduct is not relevant; ignorance of her age is
no defense. She needn't resist physically to cast doubt on the issue of "consent." For a child under 16, even lewd
behavior short of touching is a felony of the second degree. But convincing a jury that a sexual encounter is a heinous
crime is difficult if the victim can be made to appear willing and unharmed, not to mention vulgar and mercenary. It
wasn't hard to imagine some of the victims quickly being discredited in court by Epstein's crack legal team, who
repeatedly noted that the age of consent is lower in many other states.
But that doesn't quite explain why the Department of Justice would forgo the child-trafficking charges, which pertain
regardless of a girl's attitude or character. Epstein's final sentence is so out of line with the statutory guidelines for that
crime that it appears the department may have been influenced by the existence of his many powerful friends and
attorneys. A highly intelligent man who once taught math at the Dalton School in New York without a bachelors
degree, Epstein has been a serious and respected player in the highest reaches of politics and philanthropy. He has
made substantial contributions to political candidates, served on the Council on Foreign Relations, and donated $30
million to Harvard University.
Moreover, many of his high-powered acquaintances availed themselves of Epstein's private jets, for which the pilot
logs, obtained by discovery in the civil suits, sometimes showed that bold-face names were on the same flights as
underage girls. A high-profile trial threatened to splash mud over all sorts of big players, just as both Gov. Richardson
and Bill Clinton's wife were running for president. Also, a hedge fund prosecution in which Epstein offered to give
evidence was heating up. Alberto Gonzales, who was U.S. attorney general throughout most of the Epstein
investigation and resigned just before the non-prosecution agreement was signed, told The Daily Beast that he "would
have instructed the Justice Department to pursue justice without making a political mess." But that may have been an
impossible mandate, given the players involved.
Instead, said attorney Brad Edwards, "Epstein committed crimes that should have jailed him for most of his life.., he
was jailed for only a few months." And this week he walks through his door a free man.
Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced
three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The
Oppenheimer Report. She is a contributor to The Huffington Post and is writing a book about child trafficking in
America.
Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it.
For inquiries, please contact The Daily Beast at editorialathedailvbeast.com.
URL: http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-pedophile-goes-free/p/
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:ILAPR-16-2010 13:13
FBI ICRC WINCHESTER VA
P.001
To
From:
Federal Bureau of
Investigation
170 Marcel Drive
Winchester, VA 22602
FAX (540)86
crir6
- £050- 11q5
Phone:
Pages:
Date:
Rtn
0 Urgent
CC:
For Review 0 Please Comment 0 Please Reply 0 Please Recycle
Comment:5z
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P.002
APR-16-2010 13:13 FBI ICRC WINCHESTER VA
MARTIN G. WEINBERG, P.C.
AITORINTEY AT LAW
20 PARK PLAZA, SUITE 1000
BOSTON, MASSACHUSETTS 0211,6
(617) 227-3700
5AX (617) 338-9538
NIGHT EMEROENCrt
(617) 00/.3672
January 6, 2010
Record/Information Dissemination Section
—FederatIlureau-of,investigation
Department of "ustic'e
170 Marcel Drive i
Winchester, V.A. 22602-4843
•
'RNIAILADDRESSES:1
owintet(a.),Itt.net
nwlmetv0?Att.11.ct
REQPEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT
•
•To.Whdm It'Ma.y 'Concern:. -• • I. ,•••••- , • .
-• • ; •• •
, „This .1e:tter,..constitutes..a .request (".:Request) under the Freedom of. Information Act,. 5
U.S.C.,§,552:(i`F.Ok), the Justice Department s hpplementingregulations (including 28 C.F.*
§ 16.1), the PriV,acy Act, 5 U.S.C. § 552a, and all Other applicable regulations and ot,he;-
applicable provisions of law.
I I
This Request is submitted by undersigned counsel on. behalf of our client, feffily.ar.d..
Epstein ("the I,Requester" or "Epstein"). Submitted with this request is an executed Priva4
-tra-irer signed by Epstein which designates. undersigned counsel to receive the results of tIA
FOIA request.
---- —I. - The ReqUester , I
The 12quester is a natural person. His birthdate is Sam 20 His 'place of birth fs'
King S Countyr, 14pw York. His social security number is S 0-44-3348. His current address iS
358 El Brill° Way, Palm Beach, Florida 33480. ....--------1
,
IL Request I 1
i
I,
Epstein' s6cics disclosure of any records, documents, files, communications, memoranda,
ordets,:agreernerhs'.andior instructions created from January 1 2000 td December 31 2009 that
C.
1 I
i
!
1 The tenm"i'dcot;ds" as usedih'erein indludes all records or communications preserved in electronic or written form, including but not
limited to correspondenc, dO.cuments, data, videotapes, audiotapes, faxes, files, guidance, guidelines, evaluations, instractidns,
analysis, metnoranda, agreenients, notes, orders, policies, procedures, protocols; reports, rules, technical manuals, technical 1
specifications, training manuals, or studies.
1
APR-16-2010 13:13
FBI ICRC WINCHESTER VA
P . 003
410 41/ :
were prepared, received, transmitted, collected, and/or maintained by the Federal Bureau of I
Investigation, the l)cpartment of Justice, or any of their components on field offices, including 1
but not limited to the following: I .
I. Any records, order„ agreement, or accommodation relating or referring tO Epstein, including, but i
not limited toi, records that document monitoring, surveillance, observation, questioning, I
interrogation, investigation, and/or collection of information relating to Epstein.
1
1
2. Any records relating or referring to how, why, or when Epstein was selected to be a subject ofi
monitoring, sin;veillance, observation, questioning, interrogation, investigation, and/or collection,'
of information.i
We preauthorize spending up to
I 1
i .
ir,,,..,,_. ,i5o0.4.,-,w..-P4, ''...•*-•-,,v•-• ••• — ' ., • • . • - ' - • • • .
ie.ifcal),y,sreiuest4that.-,..ccVSYi*feers iele;::SeiiiCh„:5,0'..co cted 'for,,.tlie.,:requestedk5'
. -II
P;P.zt.e,T.1,„;?;!..9ac Wise,,-;we[(speepacaurrequest that the requested include:but not be. limited'
, ,.. .,. .. .. . ..
to a search of the:FBI's Central Records System (" CRS"), Electronic Surveillance ("ELSUR")i
indices and so-Called tickler files. '
i 1 1 , ,
I , ,
I
1 '
Pursuant tb applicable regulations and statutes, if this request is denied in whole or ini
part, we request that you justify all deletions by reference to specific exemptions of the FOIA,:
the Privacy Act, ;and any other provisions of law upon which youl rely. Unless you replY,
otherwise within the response deadline set forth in the FOIA, I will assume that you do not clann
that you , are nOt the proper office to receive this request. The Requester reserves the right to
appeal a decision to withhold any information.
, .
,
..
Please funhish all requested information to my above-listed office. Thank you.
Respectfully,
Martin G. Weinber
;
APR-16-2010 13:13 FBI ICRC WINCHESTER VA
•
Federal 131treau of InvestigatioOrivacy Waiver and Certification of Identity.
„
P.004
Page 1 of 1
Ccniplole. WV, encLeieli (onthYlni natinv noedod)
E.S. Department on.lusiko
FkicrABuozoopitimcitisailon
Privacy Wialvor and Certification of Identity
Jeff!rpy  Full Owns  E. Epstein
'
Nut.a.w.sa_________________________________________________________________________________________________________________
v35 F1 B_rillo Wa_v, Palm Beach, FL 33480
Dui.aothLS2L1__53.,
:q mmumur  Kinas County' New York
090-44-3348
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(came: issforonnreedos., oroplornunts, Ott, Wirth may egoist %a PSI In lowing Ow mouctited Irfermidlco)
1 hereby We've my tlrito Pri:ntcY. and I Iltrthelia the gig to ntio... Any end all Information 'stating to me to:
Mime, otIthwooll, phony of otiorory or °Uwe oiiirmi,,to
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requestnne
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'Signature
'plaza, suite
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i Boston, MA 02116 - 617 227 3700
ebo,es and undorstela Inateny felsifecollon Of this oleinmonl Is puetlehobie under the
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http://foia.fiii.gov/waiverltrn
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175-A0
12/29/2009
TOTAL P.004
'
(Rev. 05-01-2008)
•
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Jacksonville
Miami
Date: 11/24/2010
Attn: CFA_____________________
/Attn: SA 1
From: Jacksonville
Squad 10
Contact: SA
Approved By:
Drafted By:
Case ID #: 802R-JK-52669--12(C1osed)
31E-MM-108062v _ 23
Title:
POTENTIAL CONFIDENTIAL HUMAN SOURCE;
HUMAN TRAFFICKING;
CI;
JACKSONVILLE DIVISION
JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
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Synopsis: Providing information to the Miami Division re
Reference: 31E-MM-108062 Serial 226
Details: On 10/27/2010, Jacksonville sources reported
lwas attendingl
1 Brief contact was made
with' land captioned 802R file wp.s opened. However/
sources reported thatl 'received______________________
and de.arted the Jacksonville area sometime during the
week of Captioned 802R file was subsequently closed
onl
UNCLASSIFIED
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t
t , ` .
• UNCLASSIFIED •
To: Jacksonville From: Jacksonville
Re: 802R-JK-52669, 11/24/2010
After contact with MM case agents, Jacksonville case
agent believes that information obtained during this brief 802R
assessment may be beneficial to Miami's captioned 31E
investigation. This EC directs copies of all 11 serials and
enclosures to be forwarded to 31E-MM-108062 for case agents
review and for informational purposes.
following:
The highlights of this brief assessment revealed the
In closing, Jacksonville requests Miami notif
Jacksonville if information i received indicatin
returning to1  J to possibly receive
1  . This would be the next logical
UNCLASSIFIED
2
is
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• UNCLASSIFIED •
To: Jacksonville From: Jacksonville
Re: 802R-JK-52669, 11/24/2010
I b6
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believes this source could be extremely valuable to Miami's case b7D
if needed.
UNCLASSIFIED
3
UNCLASSIFIED
To: Jacksonville From: Jacksonville
Re: 802R-JK-52669, 11/24/2010
LEAD(S):
Set Lead 1: (Action)
JACKSONVILLE
AT JACKSONVILLE, FL
Request to copy all seri4ls and enclosures  in 802R-JK-
52669 and forward to case agent SAI 1 Miami
Division, Palm Beach RA, re: 31E-MM-108062.
Set Lead 2: (Info)
MIAMI
AT PALM BEACH, FL
For information purposes only.
UNCLASSIFIED
4
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(Rev. 5-01-2008)
• S.
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami/
From: Jacksonville
Squad 10
Contact: SAl I b6
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Date: 12/10/2010
Approved By:
Drafted By:
Case ID #V02R-JK-52669
08062
Title:
(Closed)
(-Pcnding) g2.3
(P___________g) b7D
ET AL;
MIAMI DIVISION
Synopsis: Forwarding current photographs of
Enclosure(s): Forwarding copies of I I photographs
obtained by  lof I Also enclosed is a
photograph 1611
1Details: Recently, photographs were forwarded in an email by
Iobtained this email and forwarded it to
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JK. According to the email, is using the email address of
Several of these photographs show
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Jeffrey Epstein).
UNCLASSIFIED
SIE-ANIA-1013060D--- -,„23
III 410 UNCLASSIFIED • 0
To: Miami From: Jacksonville
Re: 802R-JK-52669, 12/10/2010
According t
1
is registered t
UNCLASSIFIED
2
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411 410 UNCLASSIFIED • 0
To: Miami From: Jacksonville
Re: 802R-JK-52669, 12/10/2010
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT PALM BEACH, FL
Forwarding' 'current email address and
photographs of'
1
JEFFREY EPSTEIN.
+ +
UNCLASSIFIED
3
with ties to
1
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51
http://www.airliners.net/photo/Grumman-American-G-1159B/1678945/&sid=c7f7decfef... 12/10/2010
'(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011
To:   Criminal Investigative Attn: Violent Crime Section
Crimes Against Children   Unit b6 b7C
SSA
To:   Attn: LEGAT
ALAT
From:   Miami
Squad PB-2 /   Palm Beach County RA
Contact: SAJ
Approved   By:
Drafted   By:
Case ID #: 31E-MM-108062 (19=17874-191,4
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: Request country rlparanrp ancl tr.fvel authority for two
Miami Agents to travel tol___________________________lfrpm 01/14/2011 to
03/21/2011 to interview United States Citizend______________________
Details: : Captioned matter was initiated in July 2006 after the Palm
Beach Police Department (PBPD) requested the assistance of the FBI.
PBPD reported that they had an ongoing investigation regarding EPSTEIN
procuring underage girls from local high schools to perform massages
and sexual acts at his residence.
The victims were usually recruited by other underage females
and after performing various acts were paid sums of money in the $200-
$1000 range.
During the FBI inye iaatj.on a victim,
identified. It was reportedl lwas working 171_______
st
she was approached byl Ito meet EPSTEIN at ' -apnre_
agreed and soon began
was
when
b6
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31-E- AAAA 0 F-0(9, ,a3q
To: Criminal InAlkigative From: Miami
Re: 31E-MM-108062, 03/04/2011
An identified victim,
was introduced to EPSTEIN bvi
their first meeting,
•
b6
b7C
t the time During
On 03/04/20111
activities with EPSTEIN.
inqicatea that EPSTEIN had
Miami Division requests country clearance for two case
agents to travel tol Ion 03/14/2011 to interview
1 1, victim in captioned matter. currently lives
land is a US Citizen_______ is the victim
of a sex crime and a face to face interview at thel
ml Iwould be the most appropriate forum to obtain her
information. Agents with  the most knowledge of the matter will be able
to review documents that has and evaluate them quickly.
2
.,
i
To: Criminal InAlkigative From: Miami
Re: 31E-MM-108062, 03/04/2011
A. Bureau Travelers:
Name:
DOB:
SSAN:
PASS:
Expires:
Clearance:
Name:
DOB:
SSAN:
PASS:
Expires:
Clearance:
B. Dates of travel:
•
The travel for Miami personnel is scheduled from March 14,
2011 to March 21, 2011.
C. Points of travel:
The agents will travel from West Palm Beach, Florida to
and return to West Palm Beach, Florida.
D. Purpose of travel:
SAI I and SA________will travel to
interview' 'about her sexual abuse
E. Other agencies involved:
N/A
F. Dates of previous travel:
None
SAl I and SA_______have completed Overseas Awareness
training, and Personnel Recovery 1 training.
3
b6
b7C
to
b6
b7C
To: Criminal InAlkigative From: Miami
Re: 31E-MM-108062, 03/04/2011
LEAD(s):
Set Lead 1: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON DC
•
CAC Unit is requested to coordinate and obtain appropriate
approvals for proposed international travel of the listed Miami
personnel.
Set Lead 2: (Action)
b6
b7C
ATI
1
1  J is requested to obtain concurrence from the
1  in obtaining country clearance for the travel
ot the listed Miami personnel.
• •
4
„ (12ev, 01-31-2003)
)
• •
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 03/12/2011
To: Criminal Investigative Attn: Violent Crime Section
CriTes Against Ihildren Unit
SSAI
To:
Attn: LEGAT Henry Gittleman
ALAT
From: Miami
Squad PB-2 / Palm Rearh County RA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: Request I
C.• ,
Ifacilitate interview of victim,
_________[ through the
Details: : Captioned matter was initiated in July 2006 after the Palm
Beach Police Department (PBPD) requested the assistance of the FBI.
PBPD reported that they had an ongoing investigation regarding EPSTEIN
procuring underage girls from local high schools to perform massages
and sexual acts at his residence.
The victims were usually recruited by other underage females
and after performing various acts were paid sums of money it). the $200-
81000 range.
During the FBI investigation a victim,I
wor ing
EPSTEIN
a
was identified. It was reported
___ when she,, was approached byl
ence I Iaareed and soon heaan
was
o meet
D,Cip
b6
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0-1),
3)e-MA- 100(.0.- 023
To:
Re:
Criminal linvIlkigative From:
31E-MM-108062, 03/04/2011
An identified victim,
was introduced to EPSTEIN bv1
their first meeting,1
Miami
•
During
On 03/04/20111
indicated that EPSTEIN had1
1
1
1
On 03  11/2011, ____________was contacted telephonically by AUSA
meet with writer and SAL_______________1
at the_________________________________________ on Thursday, I I at
11:00 a.m. (I Miami Division requestS
offal time
facilitate the interview ofl
.
ithronah thp  .
I DOB'
and a•reed to
a U.S. Citizen, currently reqides at
I
r
I telephone___________________ email______
1 is the victim of a sex crime and is
not considered a subject or facing any charges in captioned Matter::
2
b6
b7C
( )
To: Criminal'Invilkigative From:
Re: 31E-MM-108062, 03/04/2011
LEAD (s) :
Set Lead 1: (Info)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
For info only.
Set Lead 2: (Action)
AT
•
Miami
•
is recuested to facilitate the intprvjew n
throuch the
b6
b7C
to occur at the on
at 11:00 a.m.
• •
3
(Rev. 05-01-2008)
• r.
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/07/2011
To: Miami Attn: Third Party Draft
From: Miami
PB-2/PBCRA _
Contact: SAJ
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending
Title: JEFFREY EPSTEIN;
WS TA-CHILD PROSTITUTION
Synopsis: EC requesting reimbursement from case funds for
purchase of supplies
Enclosure(s): Original receipt, copy of receipt, and FD-759
Details: After the close of regular business hours on Friday,
March 11, 2011, it was discovered that the color UNET printer was
E ITTI there were
out  of black ink and was not functional. SA inquired with
SSA__________ as to replacement cartridges. W
several color replacement cartridges, no black cartridges were
found in the squad supply area.
were scheduled to depart for
on Monday, March 14, 2011 to interview a
oAuct.J________________________abbau.LL vtim. Printed documents and photographs from the
Unet machines were needed for use in the interview. Due to the
exigent travel requirements and with the situation occurring over
the weekend, a replacement cartridge was purchased from Staples.
SA________ purchased one (1) Hewlett Packard Model Q6000A black
toner cartridge for use in the UNET unclassified printer on March
13, 2011. Reimbursement in the amount of $90.09 is requested.
SAsI
• •
S:\DRAFTS\PB21------1091---101.ec UNCLASSIFIED
b6
b7C
3e-mnr)- IORD(02--29
•
SALE
that was easy.
Low prices. Every item, Every day,
2029 Okeechobee Boulevard
WEST PALM BEACH, FL 33409
'(561) 686-4054
1524077 2 002 83097
1683 03/13/11 01:02
******************************************
YOUR OPINION COUNTS AND WILL BE REVIEWED
BY THIS STORE'S MANAGER!
Please take a short survey
and be entered into a monthly drawing
for a $5,000 Staples gift card
NO PURCHASE NECESSARY.
Log on to www.StaplesCares.com
or call 1-800-881-1723
Your survey code: 0100 3149 8483 0969
See store for rules.
Survey code expires 03/20/2011.
***Tome nuestra encuesta en Espanol en
la pagina de Internet o por telefono.
Consiga las reglas en la tienda.***'
******************************************
QTY SKU PRICE
1 HP Q6000A BLACK TO
603403
SUBTOTAL
84.99
84.99
Standard Tax 6.00% 5.10
TOTAL $90.09
Visa
Card No.: XXXXXXXXXXXX6711 [S]
Auth No.: 00510C
TOTAL ITEMS 1
------ampare and Save
with Staples-brand products.
90.09
THANK YOU FOR SHOPPING AT STAPLES !
Shop online at WWW stal ..um
f
FD-794
Revised
10-11-2005
,
FEDERAL BUREAU OF INVESOATION
PAYMENT REQUEST
b6
b7C
DRAFT TYPE
Request Type:   Payment Type:   Forfeiture or Drug Related?:   Catalog:
C Advance   a Commercial   1--- Yes   CW
(1 Expense   r Confidential   F No
INFORMATION ABOUT THE REQUESTING EMPLOYEE
Official Bureau Name: (Last, First, Middle)   Social Security Number:   Date of Request: 04/07/2011
Division: MM   Section: PBCRA   Unit: PB-2   Telenhnnp Nt mhpr•   File Number: 31E-MM-108062
INFORMATION ABOUT THE REQUESTED PAYEE
Social Security or  axpayer ID Number:
Justification:
Printer toner cartridge needed for use in case preparation immediately preceding travel to
UZKI
DETAILS ABOUT THE REQUESTED DRAFT
To be completed by Finance Only
Catalog:
a
Item Number:
_55,2511
Description:
See attached EC
Total:
Amount:
$90.09
$90.09
Supervisor:
SAC / ASAC / AO / SAS:
Supply Technician:
Draft Approval Officer:
Procurement Authority:
a APPROVAL_
ZVI
11-49,-/-1
wry) io go 6,2
t e tertI•
OBLIGATION PROCESSING //%9'7,7
Group Number:4,02.j
Squad or RA: 108,02;
Documen umber:
Obligation 1),J,v_mber•
61-77
11
Follow Up Datp_l
6/W/i.
r
Signature of Cashier:
!Date:
(v\r(15nber:
k.0141,3
EX ENSE PROCESSING
Dr ft Number:
Signature of Cashier:
H1RDPARTY
Received
APR 1 5 2011
DRAFT
Date:
FD-794 (Revised 10-11-2005)-
3\ e-Ymn-iDa0(02--24
Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION
Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 1 of 17
,
Click here to print
MailOnline
Prince Andrew and the 17-year-old girl his sex
offender friend flew to Britain to meet him
By Sharon Churcher
Last updated at 1:02 PM on 2nd March 2011
• Virginia Roberts reveals she is 'Jane Doe 102' in Jeffrey Epstein case
• Mother-of-three spent four years as millionaire's personal masseuse
• She describes being flown across world to meet Prince Andrew
• Epstein trained her 'as a prostitute for him and his friends'
As the UK's special representative for international trade, the Duke of York holds an important position,
requiring sound judgement and widespread respect.
But those qualities have been thrown into question since photographs of Prince Andrew with his
billionaire financier friend Jeffrey Epstein, a convicted child-sex offender who was jailed for 18 months for
soliciting underage prostitutes, appeared last weekend.
Today, however, even more serious doubts are cast on his suitability after a woman at the centre of the
Epstein case revealed to The Mail on Sunday that she had, as a 17-year-old employed by Epstein, been
flown across the world to be introduced to the Prince.
3(c-mt41- ioto‘
http://wwvv.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011
Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 2 of 17
First meeting: Prince Andrew puts his arms around 17-year-old Virginia, centre
On one of those occasions Virginia Roberts was subsequently paid $15,000 (£9,400). Her shocking
account of her four years as Epstein's personal masseuse is supported by court documents, an
http://www.dai1ymai1.co.uk/news/artic1e-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011
_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 3 of 17
•
eyewitness, photographs and flight details of Epstein's private jets.
One picture, said to have been taken by Epstein during Andrew's first encounter with the girl in March
2001 and published today by The Mail on Sunday, shows the Prince with his arm around her waist.
This is not the first time the Duke of York's judgment and choice of associates have been questioned. He
appears to relish the company of super-rich oil billionaires from the Middle East, North Africa and the
former Soviet Union.
The peculiar sale of his former marital home to a Kazakh businessman for £15 million after it had
languished unsold for five years at £12 million has never been satisfactorily explained.
In the recent leak of American diplomatic cables it was revealed that he had criticised an official
corruption investigation into the huge Al-Yamamah arms deal between Britain and Saudi Arabia, while he
is also said to be close to Saif AI-Islam Gaddafi, son of the beleaguered Libyan president, and may have
had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi.
While on the streets, I slept with men for money. I
was a paedophile's dream
But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein's
confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that
gives most concern.
He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a
Halloween fetishthemed party in Manhattan.
The photograph that appeared last weekend shows the prince strolling through Central Park with 58-
year-old Epstein. Andrew was said to have spent four days at his New York mansion in December, when
he was joined by other distinguished guests, including Woody Allen, at a dinner.
It is by no means the first New York soiree Andrew has attended as Epstein's guest.
A lengthy profile of the financier in Vanity Fair magazine some years ago reported that Andrew was a
guest at a cocktail party thrown by Epstein and Maxwell packed with young Russian models. 'Some
guests were horrified,' said the article's author, Vicky Ward.
It should not be forgotten that Epstein is a registered sex offender after recently completing his sentence
for offences relating to child prostitution.
However, he avoided trial on more serious charges that carried a potential life sentence. And no one
reading The Mail on Sunday's interview with the woman who was prepared to testify against him can be
in any doubt of the seriousness of the charges.
Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his
friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old
girl claimed she was paid $200 (£125) to give him an 'erotic massage'.
The subsequent FBI probe uncovered at least 20 girls levelling sexual allegations against him.
Eventually, Epstein struck a 'plea bargain' with prosecutors — a practice not permitted under British law —
under which he was allowed to plead guilty to two relatively minor charges.
http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011
. Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 4 of 17
. ,
Police claim that his donations to politicians and his 'dream team' of influential lawyers deterred
prosecutors from bringing more serious charges of sex-trafficking. The deal certainly kept the names of a
lot of Epstein's famous friends out of an embarrassing court case.
However, an unusual part of the agreement was that Epstein's alleged victims were allowed to bring civil
proceedings against him.
He has so far made 17 out-of-court settlements, and some cases are ongoing. One of these girls was to
have been a key witness for the prosecution had the case gone to trial. She was just 15 years old when
she was drawn into Epstein's exploitative world in 1998.
In her civil writ against him, under the pseudonym Jane Doe 102' she alleged that her duties included
being 'sexually exploited by Epstein's adult male peers including royalty'.
http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011
Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 5 of 17
,
_
A new life: Virgina, now a mother-of-three, in Australia
Now, horrified by the evidence of Epstein and Andrew enjoying each other's company in New York, Jane
http://www.dailymai1.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011
.„.
Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 6 of 17
Doe 102 has agreed to waive her anonymity and tell for the first time her deeply disturbing story.
Her real name is Virginia Roberts and she now lives in Australia, where she is a happily married mother
of three.
Over the course of a week during which she spoke at length to The Mail on Sunday, she appeared
sometimes vulnerable, and sometimes steely, but always quietly resolute and consistent.
Revisiting events from a past that she had hoped she had left behind,Virginia occasionally buried her
face in her hands.
Some recollections — and, for reasons of taste, not all the details can be included here — caused her to
flush with shame. 'I'm telling you things that even my husband didn't know,' she said.
Virginia, who has undergone counselling to try to come to terms with her past, is honest about her
initiation into Epstein's depraved world.
She was a troubled teenager, whose slender figure, delicate complexion, hesitant voice and soulful blue
eyes made her look young for her years.
Born in Sacramento, California, in August 1983, Virginia spent her early years on a small ranch on the
West Coast of America.
This seemingly idyllic childhood ended when she was sexually molested by a man close to her family.
The fallout from that led to her parents temporarily splitting up. Blaming herself, Virginia began to get into
trouble Aged 11, she was sent to live with an aunt but repeatedly ran away.
Living on the streets, she was beaten up and slept with at least two older men in return for food. 'I was a
paedophile's dream,' she says.
Three years later, she was reunited with her family and started a new life with her father who had moved
to Palm Beach,
Florida, where he was maintenance manager at Donald Trump's country club, Mar-a-Lago.
Virginia got a part-time job as a changing room assistant —which is where, soon after her 15th birthday,
she met Ghislaine Maxwell, who invited her to work as Epstein's personal masseuse.
'I was wearing my uniform — a white miniskirt and a skin-tight white polo top — when I was approached by
Ghislaine,' Virginia says.
'I told her I wanted to become a masseuse and she said she worked for a very wealthy gentleman who
was looking for a travelling masseuse.
I'd get training and be paid well.'Virginia's father gave his blessing, believing his daughter was being
handed the opportunity to learn a skill and to work for a wealthy and respectable employer.
He drove her to Epstein's pink mansion on the Palm Beach waterfront — he also owns a nine-storey home
in New York, the city's biggest private residence; a 7,500-acre ranch called `Zorro' in New Mexico and
Little Saint James, a private 70- acre atoll in the US Virgin Islands.
http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011
Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 7 of 17
• •
Virginia says: 'Ghislaine said I was to start immediately and that someone would drive me home.
My father left and I was told to go upstairs.' She was led by another woman through Epstein's bedroom
into a massage room where he lay face down naked on a table.
He started to interviewed Virginia. This was unconventional, but Virginia had no suspicions. Presumably,
she thought, this was how the wealthy conducted their business.
Epstein elicited the information that Virginia had been a runaway, and was no longer a virgin.
Virginia was then told to start massaging Epstein, under the instructions of the woman who had shown
her in. The massage quickly developed into a sexual encounter.
Virginia was uncomfortable, but reluctant to deny such important people. 'My face was red with
embarrassment,' she says. 'But I felt under immense pressure to please them.
The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his
private jet and have a well-paid profession.' Afterwards, she was given two $100 bills and told to return
the next day.
That was the beginning of the four years she spent with Epstein.
For three of those years, she was under Florida's age of consent, which is 18.
Troubled teenager: Virginia on the billionaire's Zorro ranch in New Mexico in 2001
Virginia was fascinated by his life story: the son of a humble New York City parks worker, he was a
teacher before becoming a Wall Street broker and friends with the upper echelons of the political,
financial and academic establishment.
As a confused teenager, Virginia easily fell into the practice of sexually gratifying him for money.
http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011
Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 8 of 17
• •
He guaranteed her a minimum of $200 each time she gave him what he called an 'erotic massage.'
Virginia said: 'I would always receive the money immediately. He would give me the cash from a wad he
carried in a black duffel bag or an assistant paid me.
'And, because of the way Epstein had warped her sensibilities, every time she took the cash, Virginia felt
even more indebted to him. Secretly, he was also preparing her for an even more disturbing role.
Epstein had trained me to do whatever men wanted. I
told myself I was special
'Basically, I was training to be a prostitute for him and his friends who shared his interest in young girls,'
she says: 'After about two years, he started to ask me to "entertain" his friends.'
It started when Epstein called Virginia at the Palm Beach apartment he had rented for her.
She recalls: 'He said, "I've got a good friend and I need you to fly to the island to
entertain him, massage him and make him feel how you make me feel."
He didn't spell out what I had to do. He didn't have to. 'He'd trained me to do whatever a man wanted. I
was shocked but I told myself he was sharing me around because he trusted me and I was special.
I was worried, but I would do anything to keep Jeffrey happy and to keep my place as his number one
girl.
He would keep telling me how lucky I was with the life I was leading and the money I was making. It was
easy to fall into his grasp.
'The way it usually worked was I'd be sent to meet a man on the private island Jeffrey owned in the
Caribbean, or at his ranch in New Mexico, which was really isolated.' She was 'given' to men ranging in
age from their 40s to their 60s.
They included a well-known businessman (whose pregnant wife was asleep in the next room), a world-
renowned scientist, a respected liberal politician and a foreign head of state.
None appeared to think the arrangement was unusual. Virginia says there were many other girls in
Epstein's circle and that she was paid extra money to help recruit them.
http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011
Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 9 of 17
Counselling: Virginia at her mother's home at Palm Beach in 1998
'They would lounge around the Palm Beach house, the ranch or the island, nude or topless,' she says.
'But I was one of the very few he trusted as "special" and chosen to "entertain" his friends.'
Virginia took the sedative Xanax to detach herself from sordid reality. 'It was an escape drug,' she says.
'It made me calm and helped me forget about what I had to do. I was up to eight pills a day.'
Epstein had no objection to Virginia's use of prescription drugs, no doubt recognising that they made her
even more malleable. 'I didn't want to go back to the life I'd had before' she says.
'That made me totally obedient.' Despite the fact that Epstein was, essentially, her pimp, this life now
seemed normal to Virginia. 'I felt that he and Ghislaine really cared for me,' she said.
'We'd do family things, like watch Sex And The City and eat popcorn. 'A lot of it was very glamorous. I
met famous friends of his such as Al Gore and Heidi Klum and Naomi Campbell. He introduced me as his
"travelling masseuse."
Some people mistook me for his daughter. 'When we were in New York or Palm Beach, Ghislaine and I
would shop all day.
Jeffrey bought me jewellery — diamonds were his favourite — and wonderful furniture. He was paying me
very well because I'd give him sex whenever he wanted it.'
She was, she says, delighted when Epstein invited her to accompany him on a six-week trip in 2001.
'He said we'd be going to Europe and North Africa to meet architects and interior decorators because he
http://www.dai1ymail.co.uldnews/artic1e-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011
,_ prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 10 of 17
411 •
wanted to redo his New Mexico house.
I threw my arms around him and gave him a peck on the cheek.' They flew to Paris, then Spain, then
Tangier.
Finally, they went to London. 'After we landed, we drove straight to Ghislaine's house,' says Virginia. 'I
was given a small upstairs bedroom. The following morning, Ghislaine came in.
She was chirpy and jumped on the bed saying, "Get up, sleepyhead. You've got a big day. We've got to
go shopping. You need a dress as you're going to dance with a Prince tonight."
'She said I needed to be "smiley" and bubbly because he was the Queen's son.
Ghislaine and I went to Burberry, where she bought me a £5,000 bag, and to a few other designer stores
where we bought a couple of dresses, a pair of embroidered jeans and a pink singlet, perfume and make-
up.
We got back to Ghislaine's house at around 4pm and I ran straight upstairs to shower and dress.
When I went downstairs, Ghislaine and Jeffrey were in the lounge. There was a knock at the door.
Ghislaine led Andrew in and we kissed each other on the cheek. `Ghislaine served tea from a porcelain
pot and biscuits. She knew Sarah Ferguson and they talked fondly about Andrew's daughters.
Then Ghislaine asked Andrew how old he thought I was and he guessed 17 and they all laughed.
Ghislaine made a joke that I was getting too old for Jeffrey.
She said, "He'll soon have to trade her in." It was widely known that he liked young girls.' The four of
them went out to dinner and on to Tramp nightclub where, she says, Andrew danced with her.
'After about an hour-and-a-half, we drove back to Ghislaine's.
All of us went upstairs and I asked Jeffrey to snap a picture of me with the Prince. I wanted something to
show my Mom. Ghislaine and Jeffrey left us after that, and later Andrew left.
'In the morning, Ghislaine said, "You did well. He had fun". We flew straight back to the States.' The Mail
on Sunday has confirmed that the tycoon's jet flew to Paris on March 6, 2001, continuing to Granada,
Tangier and London, before returning to New York.
On the last leg of the trip, Virginia was paid about $15,000 (£9,400) by Epstein. 'It was amazing money,
more than I'd ever made on a trip with him before.
He didn't say there was any special reason, but I felt like I'd done everything he wanted. He was very
pleased.'
I took eight pills a day to help me forget what I had
to do. It made me calm.
There is no suggestion that there was any sexual contact between Virginia and Andrew, or that Andrew
knew that Epstein paid her to have sex with his friends.
However, the Prince must have been aware of Epstein's conviction when he stayed with him in New York
in December.
http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011
Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 11 of 17
Virginia says she met Andrew for a second time around Easter 2001 at Epstein's Manhattan mansion.
'When I got to the mansion, I was told, "Get ready. You are meeting someone in the office" — which is
what they called the library. Andrew was sitting there in a big leather armchair.
Ghislaine had just given him a present, a big toy that was his Spitting Image puppet. 'He was smiling ear-
to-ear. He looked like a kid whose parents were taking him to Disney World.
A beautiful girl called Johanna Sjoberg who worked for Jeffrey was sitting on Andrew's knee. Ghislaine
guided me over to Andrew and I think he recognised me, though I don't know if he remembered my
name.
- -
Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert
Maxwell's daughter invited her to work as Epstein's personal masseuse soon after her
15th birthday
We kissed on the cheek and Ghislaine placed me on his other knee.' Johanna spoke to The Mail on
Sunday three years ago about this incident, which took place when she was 21.
http://wvvw.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011
, Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 12 of 17
She said: `Ghislaine put the puppet's hand on Virginia's breast, then Andrew put his hand on my breast. It
was a great joke. Everybody laughed.' After this, Virginia was paid, by Epstein, around $400 (£250).'
She met Andrew for the third and final time on Epstein's Caribbean island, Little Saint James. Virginia
was never under the British legal age of consent when she met Andrew. She was 17 during the first two
encounters and 18 at the third.
Conviction: Jeffrey Epstein
By now, however, Epstein, had started to hint that she was getting 'too old' for him.
But during one trip to the island, Epstein and Ghislaine made their most astonishing proposition, and one
which repulsed her. 'They said Jeffrey wanted me to have his child,' she says.
'They said I was part of their family and I was beautiful,young, loyal and nurturing and would be a great
mother.
They said I would have to sign a contract relinquishing rights to the child and consenting to Jeffrey having
as many relationships as he liked. In return I would have my own mansion in Palm Beach and a large
http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011
Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 13 of 17
• I
monthly payment, a percentage of his income.'
This, finally, was a wake-up call to Virginia and she began to see the way in which she had been
groomed.
'It was a smack in the face,' she says. 'I finally realised this wasn't ever going to be a real relationship but
I knew if I refused, I'd be thrown back on the streets. So I said, "I'm too young. I want to get my massage
credentials, then maybe we'll do if.'
The tycoon took her at her word and, for her 19th birthday in August 2002, flew her to Thailand where he
enrolled her in a massage course.
Shortly after arriving there, she met an Australian martial arts expert called Robert. They fell in love and,
just ten days later, married in a Buddhist ceremony.
'I called Jeffrey and told him I'd fallen madly in love,' Virginia says. 'I was hoping he'd be delighted. But
he said, "Have a nice life," and hung up on me.' The couple now have two sons, aged five and four, and a
daughter who recently turned one.
'The first few months after I married Robert were the worst,' she says. 'I couldn't bring myself to tell him
much. No man wants to know his wife has been traded out.
'I felt very alone. I was having panic attacks and seeing a psychiatrist and was on anti-depressants.
'Virginia was beginning to put her Epstein days behind her when, three years ago, she was phoned by
the FBI.
'They said they had found photos of me at Jeffrey's Palm Beach house,' she says. '[Epstein had] hidden
cameras watching me the entire time even when I was in the bathroom. I was so embarrassed.
'I told the FBI that my true purpose was sexual. They told me everything he did was illegal because I was
under age.' (The age of consent in Florida is 18).
'They said that if it had to go to trial, they'd need me because I'd lived with him and that made me a key
witness. I was very afraid, because he had so much power, but eventually I agreed to testify.
I was glad he'd finally been found out. He shouldn't be hurting other girls. Following Epstein's arrest,
investigators are believed to have found a list of men's names on his computer and asked him whether
they had been 'treated' to sexual encounters with his menage of minors.
'He took the Fifth Amendment, refusing to answer, indicating that if he were to answer the question, it
could be incriminating,' a source told The Mail on Sunday.
Epstein struck a deal resulting in what commentators characterised as a 'slap on the wrist' for him, and
ended up serving 13 months of his sentence, much of it in a liberal work-release programme Lawyer Brad
Edwards, who represented several of Epstein's victims, said: 'Rather than punish him the way they would
an average Joe, they sent a clear message that with enough money and power and influence, the system
can be bought.'
Virginia was spared her the humiliation of having to go before a jury, and has kept her feelings bottled up
until last weekend's photograph of Andrew with Epstein triggered distressing memories.
http://wwvv.dailymai1.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011
Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 14 of 17
•
Virginia says: 'I am appalled. To me, it's saying, "We are above the law." But Jeffrey is a monster.'
Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia's story.
People:
Woody Allen,
Bill Clinton,
Naomi Campbell,
Al Gore,
Sarah Ferguson,
Robert Maxwell,
Donald Trump,
Heidi Klum
Places:
York,
London,
Paris,
New York,
Australia,
Thailand,
Spain,
United Kingdom,
America,
Europe,
Middle East,
Caribbean
Organisations:
Federal Bureau of Investigation
Comments (101)
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How many people in the middle east must consider themselves lucky when they look at the immorality of our highly paid royal
family which has been ripping the British public off for years. W.S.
- Will Stirunn, Manchester, 27/2/2011 17:06
Click to rate __ Rating 323
Report abuse
complete waste of space,
- dusters, up in the north, 27/2/2011 16:58
Click to rate __ Rating 292
Report abuse
"....Makes yer proud to be English.... I think not....."- Rupert, Scotland, 27/2/2011 07:31------------what on earth has being
English got to do with it? Epstein is American so was the girl. And we all know how morally corrupt the rest of the Maxwell
family were/are. Prince Andrew is not the epitome of being English. What you are talking about is related to a small minoirty of
individuals who just happen to be English. If they behave badly, then it says something about them, their chosen lifestyle, or
the circles they move around in. What it does NOT, is have any bearing on the rest of the nation! So please, let's not get into
provocative Scottish vs English battle - history is what it is - the PAST. And I certainly won't be accountable for what someone
else did long before I was born or simply beacause I am also English. I am proud to be English, that is what I am. Now British -
http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011
4
prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 15 of 17
is another matter. NO thanks.
- RJ, NW, 27/2/201116:12
Click to rate __ Rating 79
Report abuse
Andrew needs to be investigated and if found guilty of impropriety banished as Persona non Grata. He will lose his right as
fourth in line to the throne and all the benefits that come with that, including his extravagant and worthless lifestyle being
funded by public money.
-Julia Larsen, London UK, 27/2/2011 16:09
Click to rate __ Rating 450
Report abuse
VVhy do we find the lives of these people? REPUBLIC NOW!
- Newell Fisher, Lancing West Sussex, 27/2/2011 15:42
Click to rate __ Rating 260
Report abuse
I was truly disgusted having read this article. Although sadly not surprised, I wonder why people idolize any kind of celebrity or
other such "influential" people, most of whom seem to surround themselves with depraved "friends" & whom can turn a blind
eye to anything where status, fame & wealth are concerned (seemingly typical of our "anything goes" society where everything
is justifiable). That aside, I am more disgusted that out of the 24 comments on this article so far, people are either talking about
what a pretty piece of tot she is, how she should have basically kept her mouth shut, how we can't be judged by the actions of
our friends, whether the royal family has any validity (as if it ever had a clean past), & most astonishingly arguments about
whether Fergie has more right to a royal wedding invite than Andrew! Absolutely disgusting, looking forward to further
comments on her weight, whether she looks good for her age, & scrutiny over whether she's had any work done soon.
- Fiona, Stop the world I wanna get off, 27/2/201114:55
Click to rate __ Rating 356
Report abuse
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Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged
victims' rights
LATEST NEWS
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By DAVID ROGERS
DAILY NEWS STAFF WRITER
Updated: 7:57 p.m. Friday, Aug. 12, 2011
Posted: 7:14 p.m. Friday, Aug. 12,2011
E-mail I Print I Share I Larger Type
U.S. District Judge Kenneth Marra is set to decide in the coming
days whether the rights of two alleged victims of Palm Beach sex
offender Jeffrey Epstein were violated when the U.S. Attorney's
Office failed to confer with them before signing a non-prosecution
agreement in September 2007.
Attorneys Brad Edwards and Paul Cassell, representing Jane Doe
No. 1 and Jane Doe No. 2, argued Friday in federal court in West
Palm Beach that the government's action violated the girls' rights
under the federal Crime Victims' Rights Act.
Edwards and Cassell want the agreement nullified and want Marra to
unseal un-redacted plea deal correspondence between the U.S.
Attorney's Office and Epstein's defense team. If he agrees, that
action could spur a federal case that might expose Epstein to a
longer incarceration if convicted.
After Palm Beach police received a complaint about Epstein in spring
2005, more than 30 young women participated in civil lawsuits that
alleged he lured them to his home for sexually charged rubdowns
and/or sex in exchange for cash when they were minors. Some
cases were dismissed, and others were settled.
°gte---eyho— log 06 P--°
http://www.palmbeachdailynews.cominews/sides-argue-whether-j effrey-epstOins-nonprose... 8/19/2011
Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights Page 2 of 4
• •
Epstein, now 58, pleaded not guilty in August 2006 in state court.
Eventually he agreed to a state plea deal and served 13 months of
an 18-month sentence for soliciting a minor for prostitution and
soliciting prostitution — but only after his attorneys successfully
argued for the federal non-prosecution pact.
The U.S. attorneys sent letters to Jane Doe No. 1 and No. 2 twice in
2008 describing their case as being under federal investigation —
even though a non-prosecution agreement had been created the
previous year and had been kept secret from the young women,
according to Edwards. Edwards said the latter action "eviscerated the
rights" of the two women to bring Epstein to justice.
Assistant U.S. Attorney Dexter Lee told Marra that the Crime Victims'
Rights Act dictates that victim notification is triggered only after an
indictment.
Cassell disagreed. "It wasn't designed to be so narrowly
circumscribed," the Fort Lauderdale lawyer said.
Lee said requiring federal attorneys to confer with alleged victims
before they can determine whether an indictment is warranted would
impinge on prosecutorial discretion. "The government believes these
rights would attach only after a formal indictment," Lee said.
Marra questioned that assertion. "I think we wouldn't be here if your
office had conferred with the victims, heard them out," and explained
why prosecution wasn't pursued, the judge said.
Lee countered that alleged victims have no right to confer with the
government when the government is not "in the case."
The judge reserved ruling on the plaintiffs' motion to unseal the
federal attorneys' plea deal correspondence with Epstein's legal
team.
He gave famed criminal defense attorney Roy Black two weeks to
submit materials explaining why the letters should not be turned over
to the two young women's lawyers. The U.S. Attorney's Office will
then have two weeks to respond, then the plaintiffs' team will have a
week to respond. Black will then have a week to deliver his final reply
to the judge.
Black had argued that the correspondence was protected by attorney
-client privilege. "Any statements made in regard to plea bargaining
are immunized" whether related to statements of culpability or not,
Black said. "This is classic work product we sent to the government."
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