| --- |
| title: "House Oversight: Estate Documents (Nov 12) (HOUSE_OVERSIGHT_021569)" |
| source: "House Oversight: Estate Documents (Nov 12)" |
| sourceUrl: "https://oversight.house.gov" |
| date: "2026-01-01" |
| category: "House Oversight" |
| eftaNumber: "HOUSE_OVERSIGHT_021569" |
| ocrPages: 1 |
| ocrChars: 1360 |
| ocrElapsed: 0.0 |
| parseTier: "external" |
| engine: "Digital-native (Concordance TEXT export, not OCR)" |
| externalSource: "house-official-containers" |
| externalLicense: "US Government work (public domain, 17 U.S.C. sec. 105)" |
| externalCredit: "House Oversight Committee, official estate production" |
| externalUrl: "https://oversight.house.gov" |
| --- |
| |
| FEDERAL BUREAU OF INVESTIGATION |
| FOI/PA |
| DELETED PAGE INFORMATION SHEET |
| FOI/PA# 1203982-1 |
| Total Deleted Page(s) 44 |
| Page 75 b6; b7C; |
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| - 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 |
| b6 |
| b7C |
| (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 |
| b6 |
| b7C |
| 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 |
| b6 |
| b7C |
| 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 |
| b6 |
| b7c |
| 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. |
| b6 |
| b7C |
| 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! |
| b6 |
| b7C |
| 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 |
| b6 |
| b7C |
| 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 |
| b7c |
| b6 |
| b7c |
| 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 |
| b6 |
| b7C |
| 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 |
| b6 |
| b7C |
| 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 |
| b6 |
| b7C |
| '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 |
| b6 |
| b7C |
| TELECOMMUNICATIONS SPECIALIST |
| TELEPHONE: FAX: (561) 688-3355 |
| DATE: 6/17/2009 |
| TO: DET. |
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| THIS FACSIMILE CONTAINS PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED FOR THE USE OF THE ADDRESSEE(S) NAMED |
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| — to g Co 6 |
| 11/17000 1Z.:1,71M C:Vocumws and EkiitnallymnnlinnpOolMop‘WOM Covor-Jaaon RichnrelselA.Occ |
| 1 3 )E- MR-- 10304, |
| (ro |
| Default Contract Code |
| CALL DETAIL RECORDS - I |
| All Facilities |
| 06/30/08 TO 10/10/08: INMATE PHONE CALLS Td |
| b6 |
| b7C |
| Originating Number Dialed |
| Date Pickup Connect Accept Stop Phone it CC Number Facility Location Ylin.utes |
| 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 |
| b7C |
| 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 |
| b7C |
| 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 |
| CALL DETAIL RECORDS - I |
| 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 |
| 2008107;05 |
| 2008107/06 |
| 2008107;07 |
| 2008E07107 |
| 2008107/07 |
| 200810711Ni |
| 2008107/08 |
| 20/07103 |
| 2008107/08 |
| 20118/07109 |
| 411 1 8107/15 |
| 8107/10 |
| 8107/18 |
| 2008107120_ |
| 2008;07/20 |
| 20011i07/22 |
| 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 |
| 12:44:02 12:44:28 12:45:54 12:49:41 pbs0t T20A-2 4 |
| 13:19:53 13:20:19 [3:21:47. 13:26i27 pbsOt T20A- 2 5 |
| 10:01:59 10:02:22 10:03:50 10:08:48 [tarn T20A-2 |
| 17:30:18 17:30:41 1752:01 17:34:43 pbsgt T20A-2 3 |
| 18:53:08 18:53:32 18:55:00 19:09:49 pbsOt T2DA-2 15 |
| 19:33;25 19:35148 19:37112 19:41;44= =1 Pbs01 120A-2 5 |
| 16:38:50 16:39:13 16:40:43 16:48:00 pbsOt T20A-2 |
| 18:52:02 18:52;25 18:33:49 18;56:30 pbsOt 120A-2 3 |
| 18:19:01 18:19:22 18:20:48 18;28:08 1 pbsert T20A-2 a |
| 11:55:22 11:55:43 11:57:07 12:08;33 13110t T20A-2 12 |
| 11:42:36 11:42:58 11:44:24 11:31:46 pbsOt T20A-2 8 |
| 12:17;05 171732 12:19:57 0401 T20A-2 0 |
| 18:20:15 18:20:38 18:22:00 18:31:13 pbDt 720A-2. 10 |
| 12:0136 12:059 12:11:19 12:13:22 pbs01 726A-T _ |
| 13:54:10 18:54:32 18:56:50 pbsOt T20A-2 |
| 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 |
| 06:37:59 06:38:.21 06:39:40 06:44:36 1 pbsOt T20A-2 5 |
| 12;07:45 12:011:06 12:10:14 ' 63 at 12 DA-2 |
| 17:49:39 17:50:00 17:51:22 18:01:27 pbsOt T20A-2 11 |
| 12:18:21 12:18143 12:20:11 12:24:16 pbsOt T2DA-2 3 |
| 11:11:22 11:11:44 11:14:07 pbsOt T20A-2 0 |
| 10:57;21 10:37:43 10:59:10 11:00:29 pbsOt T20A-2 2 |
| 19:13:30 19:13:53 19:15:21 19:29:26 1 pbsUt T20A-2 13 |
| 19:29:31 1.9:29:54 19:311 1 19:46:01 pbsOt T20A-2 15 |
| 16:43:31 16:43:54 16:4523 16:46:34 pbsOt T20A-2 |
| 13:23:47 13:24:11 1325i33- 13:26i49 ' T26A-2 |
| 08:22:23 08:22:43 08:25:08 pbs at TIOA-2 |
| 17:19:59 17:20:21 17:21:56 17:22:56 pbsilt 720A-2 |
| 17:22:58 17:23;19 17:23:37 pbsOt 720A-2 |
| 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 |
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| 2 1.2.8. 6 |
| 2 128 6 |
| / 128 6 |
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| 2 128 6 |
| 2 128 6 |
| 2 90 6 |
| 2 Oa 6 |
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| 2... 90... |
| V 12g • • |
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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 , |
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| Eib.ut T2OA-72. 9 2 123 6 |
| ph° t 120A-2 3 2 pa 6 |
| plat 12.0A-2 2 2 128 6 |
| pbsat 120A-2 2 2 128 6 |
| Oat 1'20A-2 _ 10 2 128 6 |
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| 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 |
| _ • |
| plat. U63A 3 2 128 6 |
| plat 1163A 1 7 123 6 |
| *01 . U63A 0 2 86 6 |
| ... |
| Obsilt U63 A 0 2 56 6 |
| 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. |
| plat 1163A 0 2 129 6 |
| upg!t,... 13 2 128. . 5. |
| *01 U63A 3 2 128 6 |
| pbstlt - .U63A _ 0 2' - 12:8' . 6' |
| pbsOt U63A 0 2 90 6 |
| _ |
| p bat. , . 1f63A 2 I 128 , 6 |
| phs0t . 1.16+31A 0 2 129 . 6 |
| Opt• . 1.M.3:. 4_ 7 . - 128 4 |
| 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 |
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| 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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| Type Code Term Code Des t Recorder Co de Charmel Acct. Nu. |
| .7 128 6 |
| 2 128 6 |
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| 2 128 6 |
| 2 128 6 |
| 2 128 6 |
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| 7 128 6 : |
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| 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/ |
| PRINT |
| http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 |
| Jeffrey Epstein, Billionaire liophile, Goes Free - The Daily Beast Page 1 of 4 |
| 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— |
| http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 |
| - 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, |
| http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 |
| 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/ |
| PRINT |
| http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 |
| :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 |
| b6 |
| b7C |
| 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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| 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 |
| 20 P |
| Under ponakeg |
| P ft:Me/ono of, |
| requestnne |
| not more |
| 'Signature |
| 'plaza, suite |
| rouge uun nm leo |
| i Boston, MA 02116 - 617 227 3700 |
| ebo,es and undorstela Inateny felsifecollon Of this oleinmonl Is puetlehobie under the |
| Cade ((AS.C.). S. 01 bye Mod not meet, inen MAO of by Intottnonmenl of not mow then five yearn. er both; and that |
| ) botibtfa)6P ii,punlichaOto under the on:Melon.' of Tido G. U.S.C.. &dial 552te (Q) ose mteeameenor eel bye hno or |
| http://foia.fiii.gov/waiverltrn |
| Dole; |
| 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 |
| b6 |
| b7C |
| b6 |
| b7C |
| 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 |
| b6 |
| b7C |
| b6 |
| b7C |
| b7D |
| g /1 — d rdZ9,2"02,52) |
| 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 |
| b6 |
| b7C |
| b7D |
| • UNCLASSIFIED • |
| To: Jacksonville From: Jacksonville |
| Re: 802R-JK-52669, 11/24/2010 |
| I b6 |
| 1 Jacksonville b7C |
| 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 |
| b6 |
| b7C |
| (Rev. 5-01-2008) |
| • S. |
| UNCLASSIFIED |
| FEDERAL BUREAU OF INVESTIGATION |
| Precedence: ROUTINE |
| To: Miami/ |
| From: Jacksonville |
| Squad 10 |
| Contact: SAl I b6 |
| b7C |
| 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 |
| b6 |
| b7C |
| JK. According to the email, is using the email address of |
| Several of these photographs show |
| b6 |
| b7C |
| b7D |
| b7E |
| 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 |
| b7E |
| 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 |
| b6 |
| b7C |
| b7D |
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| 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 |
| b7C |
| C-4 )1.-e c, |
| 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 |
| b7C |
| 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) |
| Newest |
| Oldest |
| Best rated |
| Worst rated |
| View all |
| 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 |
| The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. |
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| http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 |
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| prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 17 of 17 |
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| Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights Page 1 of 4 |
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| Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged |
| victims' rights |
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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 |
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| 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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