This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA01072646
149 pages
Page 21 / 149
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 • 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: Stet Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST OONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE MACH 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. NON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Acccm 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 EFTA01072666
Page 22 / 149
•
e
C6515 Rev, 12-19-06)
Squad supervisor approval
(please
Accompliahmen/ Involves:
(check all that apey)
Drugs
0
A Fugen
0
Bankruecy Freud
K
Computer Frouct/Abuse
0
Coeruption of Public Official El
Money Laundering
K
Sub Invest Asst by FO(s)
K
AssL FO(s)
A. 8. C. D.
Taak Form
•
Accomplishment Report
(Ascomplement must be repartod and loaded into
ISRAA wXhin 30 des trom date c4 accomplIshment)
Flle Number
31s -yhm -totoca.
1
StstAgent Soc. See. No. J
Slat Atme Name
•
Date Prepared
Date Loaded
Date Leaders In
La
I
RA
Sesuad
PegcRh
C' e
Amt gar. Co r e Nn s
1
1WI
1
Name:
2.
Name:
Investigatives Amasta nco or Techequo Usod
1. Used, bul did not help
3. Hefpad, substantitally
2. Helpod minimaag
4. Absolute essential
For Sub. Inve t. ASSist by eher FO(s) Adieeto A. B. C. D for correspording FO
Rate FO
IAT
Rate FO
MT
Rate FO
IAT
Rote FO
RT
Fln. Analyst
muraft Ase
Cmputer
Comention.
ELSUR MSG
ELBUR
lt ui
Eng. meid Me.
Sog.Tape ix
Legebrad-
EVA. Rrebeet
InteW Wo
Lab. Cr.V. Exten
Lab. FliSS Surr
Pen Resisicw
nee Cover
Rdnage
Same Urne
SOG Aut.
Swel Team
Maat MAMA
Rhone Sell Rw
UCO-Onzup I
UCO Graph I
lje: - Cr
Plat VS:
a
Nc
Dein etst Asst
Gis Nee: Red
Cdsk eard- Lied
ERTMa
sura • ITC
Mn • ITC
Pos- CTG
FL Mort.-NC
Fa. Lang Aast.
HonPHIL» Es I
MUMM Ceor
=Rief
su
cli
sip
ceg
0=0
PPP
A. Comealnt /Informalto 1 Indlotment
0 Federal
OLocal
0 International
toneteint Date:
Check if Civil Rico Comolabst 0
Information Date:
Indielmord Dato:
8. Locate /Arrest
K Federal
K Local
K International
Subject Pfto-4:OA
OB
CC
Localo Date.
Arrest Dalo:
K Sub)ect Rosisted Arrest
K Subject Arrested was Armerf
F. Convi (Ion
0 Fedora'
0 Lotet
K International
Convielen Date.
Subject Desuiplen Code _•
(_)•
For 6F. G, H-tnclude Agency Code
0 Felony
er
0 Mtsdemoantat
K Plea
or
O Triel
State:
Jedient District.
J. Clvil Rico Matter, Date
Also complete 'Seelen G-
eher CivIl Mattere Dato:
Judgrnent
Judidal Outcome
• x
Amount S
Suspension: Years _
Montim
C. Summens Date:
Ei Federal
K Local
G. U.S. Code Vlolation
Required for secliana A, 8, F and J
(Foderal Only)
Tito
Sootion
14 Counts
K. Administrative SanctIon Date*
Subject Desoription Code --•
Type:
Length:
g
Suspensiee
0 Permanent
Debarment
or
Inpnotion
War_
Months-
0. Recovery 1 Restitution 1 PELP X
K Federal
K Local
0 Infernalem'
Recovery Dato:
Code •
z
Amount S
Code •
Amount $
Restitution Date:
K *Ort Ordored
0 Pretrial Divers:so
Code •
z
Amount
PELP Dato:
Code •
Amount
H. Sengento Date.
Seetante Type:
In Jag:
Suspended:
Probation:
Flnos:
'Aars_
titianthS
Years
Mooths__
'Mars
Mons
$
L. Assot Solzuro Date.
Asset Forfelture Date:
CATS SF Mandatory
Circle below one of the eroo esse forfeaure
Admln, Clyll JudIclal, or CrImine
Do not indizato 5 vakje in Seeen D
fd. Aequittalt Dismissalt Pretrial Diversion
(Circe one) Date:
E. Hostages(s) Roloasod Dato:
Rereased by; 0 Terrorist 0 Other
Number ol Rostaper
I. DIsruptIon/DIsmantlement•
Dlsruption Date.
DIsmandement Date:
Completion of FD-515a Stele 2 Mandatory
N. Drug Solzuros z Dato'
Drug Code •
Welght
Code •
FDIN
Do not indicate S in Sollion D
0. Chile: VIctim Information
Child localed 1 kientitied Date
b(Livisg
K Deceased
b6
b7C
b7E
P Subjod Information - Requlred for all blocke excluding block D (ReoeverylPELP), blocks E, I, L and N
ij
F
r -
I
etterneure
et:
Ej Klee% Meid I* es tent rar OrpeaR
/
.
ime (AOCI. Iwan Omaeen' *en ct0C). Rewaren en.. ri.Cretberia irr New* Oiti•WWCaw °WO'
Compleel•IF0415.• 5100 1 EfohilVE rieratUry. F44 en Offlerekge.
Ei seserentx.c:cioncinvitanoWNOPezerneowydeantirebnii.innant-MCPM
PrbaeltatiniatMV‘10'
COeSI.F0.515.13kts 1 BroduA{ et
1
0
Sex
, Deonarb
Soda' Semcity No. (3 avaaable)
Serial No. of FD-515
x Additional information may be added by attaching another form or a plein sheet of paper for additional ontities.
• See codes on roverso aide.
Requito, that an oxpianation be attached and lood« into ISFtAA. for recovery over $1 m and PELP over $5 rn. darlotion, dismandement. and drug selzures.
b6
b7C
3/6-1114--/oefobt mizr
EFTA01072667
Page 23 / 149
e's t Page 1 09/30/2008 Case Number: 31E-MN-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: • •=""="" CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stet Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/1 II ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH 1NFORMANT/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 1 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 18:59:02 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 EFTA01072668
Page 24 / 149
. 12 19-05) Squad supervisor approval (please initial) • Accomplishment involverc (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/AC.4o 0 Corruption c4 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 Ban date of accomplishment) File Number jg I "e -M01- I °Troia Clog /Lanni tan c.. win tint A......, Ateven.n. RA PQ ctA- vat .1 .+bran Anon! lane ewe No X Nano 2. Name: • Date Prepared (-5( Date Loaded Date Loader's Initials 1. Used, but 2. Helped, For Sub. Invost. Rate FO tAT Investigative Assistance or Technique Used Oki rat help 3. Helped, substantially minimally 4.Absolutely essential Assist. by other FO(s) Indicate A, B. C, D for corresponding FO Rite FO PS Rae FO LT Rats FO VT Fin.Anslyst Le Reid 3 LIDO . NAB** Mcsigoltrigeor AlmaAm Pan Registers taCAVC/VICAP tO Wated Flyer Comae, Photo Cover DieullS Weil Asst SARa Comm Men. Poininire crisis Nee: Fed CART ELSUR /PSC Search Warrant Disk Hop Una Asset Fed Prog ELSUR /T. III Show Malay CRTAM Fed Sipped Prel Ens. Find SO. SOG Asti. Data-RC TFOSiC11) Eng. Tope Ex. SweitTotini Say ITC ITC OCINCTD Locals Asst. Tads AO/tags Pee• ITC IrkeCterd/Cy0 Ovid. Purchase Phone Toe nee FL Mon. • RC OFC/C1D IN.CW info UCO -Grew I For. LergAMi PPP Lab. Div. Eats LCO CROW Ii Non FBI tab Ex A. Complaint / Information/ Indictment 0 Federal 0 Local 0 internadonal Complaint Date. Check if Civil Rico Complaint Information Date: Indictment Date: B. Locate f Arrest 0 Federal 0 Local 0 International • Subject Prionly. 0A 0 0C Locale Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date: Subject Description Code —• (—)• For SF, G. H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State: Judicial District 0 International J. Chill Rico Matters Date Also complete `Section G' Other Civil Matters Date' Judgment • Judicial Outcome •x Amount S 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) The Section it Counts K. Administrative Sanction Date: Subject Description Code _ 6 Type: 'Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery I Restitution / PELP X 0 FtdeMt 0 Local 0 IMemadonal Recovery Date: Code • Amount S Code •_, Amount $ Restitution Date: K CeurtOrdered K Pretrial Mennen Cede Arnotrol $ PELP Date: Code 4.- Amount S H. Sentence Date. Sentence Type:_ In Jag Teens_ Months__ Suspended: Probation: Fines: Years Years Months_ Months L Asset Seizure Date• Asset Forfeiture Date. CATS # Mandatory Circle below one of the three asset Wafture: Admit'', Civil Judicial, or Criminal Do not indicate S value In Section D M. AcquittaU 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 al F0-5150 Side 2 Mandatory N. Drug Seizures Date: Drug Code Weight Code. FDIN Do not indicate S in Section D 0. Child Victim Information cram located I identified Date: 41,3 01 KLiving 0 Deceased b6 b7C b7E P. Subject information - Required for all blocks excluding block O (Recovery/PELP), blocks E, I, L and N Race' Sex Da of Birth Social Sootily No. of available) n Statoci tabled be. LCIOW44 0114M101 CAto (ACC 'Flan Orwe trod C so (SC). Runentoileirn EurePlel. Oarftbtee. or iligemon alp' itted Crow OteeP • Gran FD4ISa. Sh6t I seas FE nedouty. r4i 0 sub:cc bYdWeS 0c43^0°1066-0P-4.6 voloPT0e”mlPiensiere net ins "cue Pat/CUP Pit/rot HatAnn Non/ isaitm weir row Ccmaks • 04 tla ant, a sba. MC ever. 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 SI m and PELP over SS m, disruption, dismantlement, and drug seizures. Serial No. el FD.515 b6 b7C &Fa- frl 1080 1.2, /4 EFTA01072669
Page 25 / 149
14 , Page 1 • • 09/30/08 18:59:53 09/30/2008 Case Number: 31E-NM-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N N N N N Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet 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 SRCN WAR EXEC SIM MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP GRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. 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 EFTA01072670
Page 26 / 149
to
r
ED.S.11
r
ev.
6)
Squad su
12.19-0pervisor approval
(please initial)
Accomplishment involves:
(check alt that apply)
Drugs
O
A Fugitive
O
Bankruptcy Fraud
O
Computer Fraud/Abuse
O
Corruption of Public Official O
Money Laundering
K
Sub Invest Ant by FO(s)
O
Asst. FO(s)_
—
—
—
A. B.
a
D.
Task Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA whin 30 days born dale of accomplishment)
Fie Number
31 E -mm - I olto6z
IIMAcare sn oar Nn
GIS AnaM Nerve
RA
Pt.{ c(0-
V r3-1-
Assiding Agents Soc. Sec. No. 1
Name
2.
Name:
•
Date Prepared
Date Loaded
Date Loader's Initials
OT
or
CPe
b6
b7C
b7E
Investigative Assistance or Technique Used
1. Used, but did not help
3. Hdped, substantially
2. Helped, minimally
4. Absolutely essential
For Sub. Invest. Assist by other FO(s) ndicate A. B, C, D for corresponding FO
Rale FO
MT
Rale FO
LAT
Rate FO
LAT
Rate FO
tAT
Fki.Mayst
Aimee Asst.
Cornsoter
Cereal Men.
ELSUR I FRC
Eng Field Spt.
Eng:ripe Es.
teems Asst.
Evict. Pe rdu=
IntiCW Info
Lab. CM. Ea
Lab. Flail Sup
Pen Registers
Photo Cover
PcIygre
Search Wartent
SOGMiL
Swat Teem
Tadi.A.Eatro.
Phone Tel Rea
UCO Oreto I
UCO Orore I
U
C
C
V
a
d
a
V
r
e
k
A
C
A
C
J
C
A
P
Vela Mil Ask
Crbb Nag, Fed
Gbh Ilea- Leal
ERTMa
Bute- ITC
Say- iTC
Poe-RC
FL Men.• ITC
Foe Lena Ant.
Non FBI Lab Fa I
Via.
ID Waled
Coot
a-CadFver
EAR.
CART
Meet Fed Woe
TFOSICTD
C.XS/CTO
InfraGard/CyD
OFCJCIO
PPP
A. Complaint / Information/ Indictment
K Federal
O Local
O International
Complaint Data'
Check if Civil Rico Complaint D
Information Date'
Indictment Date:
B. Locate/Arrest
O Federal
O Local
O International
Babied Priority OA
OB
OC
Locate Date:
Arrest Date-
O Subject ResistedArrest
O Subject Arrested was Armed
F. Conviction
O Federal
O Local
K Intemabonal
Conviction Date'
Subject Description Cede -•
For 6F, G. H-Include Agency Code
O Felony
or
O hisdNennor
O Flea
or
O Trial
State:
JucTicial District_
J. Clvil Rico Matters Date
Also complete:Sect:on G'
Other Civil Matters Date:
Judgment _
•
Judicial Outcome
_
• x
Amount $
Suspension: Years_
Months
C. Summons Date:
O Federal O Local
G. U.S. Code Violation
Requked for sections A. B, F and J
(Federal Only)
Title
Section
If Cowes
K. Administrative Sanction Date:
Subject Description Code -•
Type:
Length:
p
Suspension
O Permanent
Debarment
or
Injunction
Year............ Months_
D. Recovery! Restitution 1 PELP X
O Federal
K Local
O International
Recovery Date:
Code •
it Amount $
Code •
Amount $
Restitution Date:
O Court Ordered O Pretrial Diversion
Code •
PELP Date:
Code •
Amount S
Amount S
H. Sentence Date'
Sentence Type:
In Jail:
Year.
Months
Suspended:
Years
Month
Probation:
Years
Months
Aram
$
L. Asset Seizure Date:
Asset Forfeiture Date:
CATS II 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:
Hostages(s) Released Date:
Released by O Terrorist K Other
Number of Hostages:
I. Disruption/DIsmantiement
Disruption Date:
Dismantlement Date:
Completion of FD-516a Side 2 Mandatory
N. Drug Seizures /
Date:
Drug Code •
Weight
Code.
FDIN
Do not indicate S in Section 0
0. Child Victim Information
Child located I Identified Dale:
Living
O Deceased
P Subject Information-Required for all blocks excluding block D (Recovery/PELP), blocks E. I, L and N
Race*
Sex
Dale of Birth
Social Security No. (if available)
or InOtInatto/Coaktoos
U
O
1-1
0 on l61 M•, *vend Can (ACC), tviun 0000.1oolCron• 00C). Theu•NEstreto Eu00:4•.0.1bboon or P•9••••00)•••••0.00,00 -
conooloio 0051L. Sal I Bucks AE enoodolVy. F4I so ••••:9••••
0S•‘00 0.0. 0 wm COV00 o•Prlooleo• ovCaro MVP. 11.1 ooal Dag 07,000 090 Voloi. a0 VCM0 PPW•mhblared
Yeah Wool Wevi •
Cerinlolo FD.S151. 51.10 1 Wks A{ cat,
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries.
• See codes on reverse side.
"Require: that an explanation be attached and loaded Into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug setup.
Serial No. 40 F0-515
b6
b7C
SC—
H— totoG2 - P-7
EFTA01072671
Page 27 / 149
I L • Page 1 • 09/30/08 19:00:20 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 Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used EINAR ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH 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/V1-CAP CRIN/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 0 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 EFTA01072672
Page 28 / 149
.ii F 15 Rev. 12-19-05) Squad supervisor approval (please Initial) Accomplishment involves: (check all that apply) Drugs O A FugitNe O Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public Official O Money Laundering O Sub invest Asst by F0(8) O Mat FO(s) A. B. C. D. Task Force Accomplishment Report (AccompFshment must bo reported and loaded Into ISRAA within 30 days from dale of accomplishment) Flo Number ;3 I E —mm —I °Zol6z siBtAgentsec o. qtat ArtnN Kama RA PC c2A- Assigng Agents Sae. Sec. No. x 1i Naomi 2. - - Name: Date Prepared Date Loaded Date Loaders Initials Investigative Assistance or Technique Used 1. Used. but did not help 3. Helped. substantiarry 2. Helped, minimally 4. Absolutely essonual For Sub. Invest Assist. by other FO(s) indicate A. B. C. D for corresponding FO Rem FO 1AT Raw FO UT Row FO EAT Rate FO IAT Fln•Analyst Lets Red Sua uCO • Notaack VicIAVOn Coor Mersa Aut. Pen Registers NCAVC/ViCAP 101flanted Farer Cancer Photo Caw CdrrintS Inul Last SARs Comenslon. Polnacre Crisis ilea: Fee CART ELSUR i FISC Seed. Warrant Olt Nos, tact Asset Fed Frog ELSUR/T.Ill Snow Mawr ERTAssi. Eel town Prof Ens. Feld 5$. SOOAsst. ea - ITC 7FONCID Eng.Tape Ex. Swat Teem Soy • riC CXSICTD Lopata Asst. Tech.ApfEede. Poe— nc inimetentiCs0 Evid. Arouse Miami Toll Ree FL Mon. • RC CCOVID Int/Ow Info UCO -Growl For. Lena Ant. PPP Lab. ON. Eau MO Creep li Non FBI Lab Ex A. Complaint! information/ Indictment O Federal °Local O international Complaint Dale' Check if Civi Rico Complaint O Information Date Indictment Date* B. Locate Arrest O Federal OLocat O International Subject Priority: OA O B ❑C Locate Date: Arrest Date* El Subject Resisted Arrest D Subject Arrested was Armed F. Conviction O Federal O Local Di international Conviction Date: Subject Description Code -• ( ). For CF. G. H•incluee Agency Code O Felony cc O Misdemeanor O Plea or O Trial Stale: Judicial District J. Civil Rico Matters Date Also complete 'Section 8' Other Civil Matters Date* Judgment _ Judicial Outcome •x Amount $ Suspension: Years Months C. Summons Date: O Federal K Local C. U.S. Code Violation Required for sections A, B. F and J (Federal Only) Taro Section a Counts K. Administrative Sanction Date' Subject Description Code --• Type: Length: p Susperelon D Permanent Debarment or Injunction Year_ Months_ D. Recovery Restitution! PELP X O Federal O Local O lnlemabonat Recovery Date* Code • • Amount $ Code • Amount $ Restitution Date* O Cowl Ordered O Pretrial Diversion Code • I 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 I Mandatory Circle below ono of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section 0 M. Acquittal! illernissag Pretrial Diversion (Cycle one) Date E. Hostages(s) Released Date: Released by: O Terrorist O Other Number of Hostages: I. DisruptionMIsmantlement: Disruption Date. DismanUemeM Date: Completion cf FD-515a Side 2 Mandatory N. Drug Seizures • Data. Drug Cage. Weight Cala • FDIN Do not indicate S in Sedan D 0. Child Victim Information Child located! identified Date: KLiving O Deceased b6 b7C b7E P. Subject Information-Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N Race Sex /Date GI Birth Social Security No. of available) F. ID v... .v.1 ,. Vial le en L01. Anon Coprfted Germ CAM. Iv tin Ckyrizal (30C).RinganfailtrnEurocen. Coretelet N win osstid cm.. ciao • FD-S1Sa. 546e /Was At entre/. F.H in ccoo,“ ❑SSW:06i* at OCJDROOrpiaMoM •VCMDProcram /istbeist G0,0 $Vausli lioreff D't0P, a sVCIAO P,oe,smwaa.d PtienYIZOgneWS•19,04, Car Oa. PPS'S*, SIN I. (Mai A< orN. x Additional information may be added by attaching another form er a plain sheet of paper for additional entries. • Sao codes on reverse side. / Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, 6sruption, dismantlement. and drug seizures. Serial No. c4 FD-515 b6 b7C 3/cc - MM. 10k062 - I a EFTA01072673
Page 29 / 149
4it Page ' 1 • I 09/30/08 19:01:05 09/30/2008 Case Number: 31E-RN-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 Stilt 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/V I-CAP CRIN/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 T FOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC P82 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 EFTA01072674
Page 30 / 149
Yen s husag sq . 12-1906) uad supervisor approval it (please inial) 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(a) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days Iron date of accomplishment) File Number i -M01 - 0 T0(ca del dead d.,. See Ne Sat Anent Name RA Pits-CA- Squad f'02. AssallM Mints Sot. Sec. No. Name 2. Name: • Date Prepared Date Loaded Ct Date Loader's !Oak cff o r Investigative Assistance or Technique Used 1. Used. but did not help 3. Helped. substantially 2. Helped, minimally 4. Absolute!), essential For Sub. Invest Assist by other FO(s) indicate A. B. C. D for corresponding FO Rate FO !AT Fula FO tAT Rats FO MT Rate FO (AT AkerellAsst Conteiner Concen Mon. ELSUR I MSC Eno. Flee Set Ene.Terie Bx Legate Asst Evid. Pwchue InSCW We Lab. CW. Eva Lab. Add Sup Pen Repast* nolo Cover Pellarech Search Warren* Shia MmM SOG Ass/ &vol Thorn To:h. Adiceip. Phone Tell Roo UCO • Group I UCO Group" I UCO • Nathock N PInVIG lffal CAel VWric Cad Nog: Fed Crla Ma: Last ERTAast Bull. • ITC Sov• iTC Poo• ITC R. Men. • ITC For. LanpAsol. Non FBI Late MOMS, Goer KO %Varied Flor Sias CART Asset Fed Roo TFORCTO OCEI/C11) inersancycr OFC/CID PPP A. Complaint / Information/ Indictment 0 Federal 0 Local 0 International Complaint Date: Check II Ova Rico Complaint 0 Information Date: Indictment Date: B. Locate / Arrest 0 Federal 0 Local 0 intemabonal • Subject Priority: OA 0 El ❑C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 Intametkeel Conviction Date' Subject Description Code -• (-) 0 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 sectisns A, B. Fend J (Federal Only) The Section Counts K. Administrative Sanction Date- $ubject Description Code -• Type: Length: K Suspension 0 Permanent Debarment or injunction Year_ Months_ D. Recovery / Restitution I PELP X K Federal 0 Local 0 International Recovery Date: Code • J• Amount $ Code •_ Amount S Restitution Date: 0 Court Ordered 0 Pretrial Diversion Code •_ / Amount $ PELP Date: Code • Amount $ H. Sentence Date - Sentence Type: In Jail: Suspended Probation: Fines: Years Months_ Years Years $ Months_ Months LAsset Seizure Date. Asset Forfeiture Date: CATS Mandatory Circle below one of the three asset fodekure: Admire, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date. E. Hostages(e) Released Date: Released by: 0 Terrorist 0 Other Number of Hostages - I. Disruption/Dismantle moot: Disruption Date. Dismantlement Date: Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date - Drug Code" Weight Code' FDIN Do not Indicate S in Section D 0. Child Victim Information Child located / [donated Date: tAtuving 0 Deceased b6 b7C R Subject Information • Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N Race• Sex Delo of chrth Social Security No. Of available) ra inekv.....cowcw• ow n soiled maim ain UM an Crowded Ow• (ACC). mar. Chytntor: Cyr. 110C•i, RasSeasam. IEVC900. e• /treat Orpnron4 Can Co•••• • Cana.. 10•515a. ado m [talcs A4 irardatey. F41 •• iwocem. n S•thel Sep: CraCe4orgatinliok •VCIA0 Provos Neared Grp Sweat ravel amiss ad).10 Neva Kano rare/ Inisilho war Pa9 • Conclel• IT•515.3. side t 9Maµert x Additional Information may be added by attaching another form or a plain sheet of paper for additional entries. • See Codes on (OVOF Be side. Requires that an explanation be attached and loaded Into ISRAA for recovery over $1 m and Paid over $5 m, disruption, dismantlement. and drug seizures. Serial No. et FD-515 b6 b7C b7E 3,'E-eA - IC*02 EFTA01072675
Page 31 / 149
Page 1 • • 09/30/08 19:01:54 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accooplishment 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: Stet Agent SOC.: r or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/F ISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVEN/GE PORCH 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 5CC VICT-WITH COOR ID WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTO INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC P82 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 EFTA01072676
Page 32 / 149
2 12 19-06) quad supervisor approval ease initial) Accomp shment involves: (check all that apply) Drugs 0 AFugitbe 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sal Well Ant by FO(s) 0 Asst. FC/(s) A. /11. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Fte Number s -rnol 0 ?az ne 2I4 A.0 • Dale Prepared Date Loaded Dale Loader's Initial Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped. substantially 2. Helped, minimally 4. Absokeely essential For Sub. Innis Assist by other FO(s) Indirere A, B, C, D for corresponding FO Race FO MT Rata FO UT Rae PO MT Role FO AT RA Squad PecI es-2- aWilapalan Sec N 2 Name: Fin.Andyst AkereltArst COCOON Conan We. ELSUR /Flat ELSUR /T. el Lab. Field Sup Pen Repliers Photo Cover Polywese SOCIfdl Warrant 9iw Wray sOGAssi Swat Tsars Tech.Seaki. Rtcre Tot Rae UCO -Grew I UCO Gray Ent Thee a LOOMS MeL Eat Macaw INION We Lab. ON. EXAM I A U C t l i g a : C A P a c k 1 4 C crawls mat A= Obis Nap.. Fro Malt aloo• Mal Bur'-RC ERTAaLL say.ITC Pea-ITC Ft Mon.-ITC Fcc tang Ant Nee FIN Lab Ex Mews Coot 10Waread Ryer SARa CART Asset Fed Frog TFOSOCTD OCISICTb kingerd/0/0 OFCCIO FRP A. Complaint / Information/ Indictment 0 Federal 0 Leal 0 international Complaint Date: Check if Civil Rico Complaint LI Information Date: Indictment Date: B. Locate Arrest K Federal 0 Local 0 International • Subject Priority: OA OB 0 C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Convi lion 0 Federal 0 Local 0 International Conviction Date' Subject Description Code _• (_)• For 6F, G. H-Include Agency Cade 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State: Judicial District. J. CIA RICO Matters Data: Also complete 'Section G"' Other Civil Matters Data. Judgment _ Judicial Outcome •x Amount $ Suspension: Years_ months C. Summons Data: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F end J (Federal Only) Tale Section P Counts K. Administrative Sanction Dater 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 • / Amount S Code • / Amount S Restitution Date: 0 Court Ordered 0 Pretrial Diversion Code 6 _✓ Amount S PELF Date: Code • / Amount S H. Sentence Date: Sentence Typo: In Jail: Year. Months Suspended: Years hearths Probation: Years Months Fines: L. Asset Seizure Date - Asset Forfeiture Date' CATS % Mandatory Circle below one of the three asset !orient:re: Admin, Civil Judicial, or Criminal Do not indicate S value in Section 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 • FOIN Do not indicate Sin Section D 0. Child Victim Information Child boated /Identified Dale: *tine 0 Deceased CH Oa' 536 b7C b7E P. Subject Information • Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N Ay Race. Se x rutted Meth Social Security No. (if available) Per InficlumitScenishon• toff ❑sut.pci nevelt en MS Aden *wawaems (AM Wan Orpoute Casa mei. izaiv•nrbue• COSS*" CsitibaiS a 1400." 0714214 On' Go ve • Coercion /Wife. Sin I Sees SE solemn. FM et *meows K sow num ef tn CC.Ons tiociOuloi.•W310 Sloven Ntiknal Dere Umbel wee amw.ax ‘V 03OitStais 'Otos. P. Saints SiSiti SilSO • Cora 104153. Sift leaks Aar.. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • Soo codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over S1 m and PELP over S.5 m, disruption, dismantlement. and drug seizures. Serial No. of FD-515 b6 b7C 3/P-- -MM- 108062- (90 EFTA01072677
Page 33 / 149
Page 09/30/08 19:02:14 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs N 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 Stet Agent Name: Stet Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN M0NITR 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 GRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. KON-NRCSC FOR LANG ASST NON FBI LAB EX 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/CTO 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 EFTA01072678
Page 34 / 149
12-19-06) supervisor approval (please initial) Aimanpashment involves: (Check all that apply) Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Official Money Laundering Sub Invest Ant by FO(s) • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Re Number O O O O O O O ;4 -6 -rnm -lot eta] SistAnent See. See Na Slat/went Name I t Asst. FO(s)— — A. B. C. D. Task Force RA P e ctth (-) -2_ riffle Saimaa Sre ear tin X 2. • Dale Prepared Date Loaded Date Loaders Initial Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped. substantially 2. Helped, mininaily O. Absolutely essential For Sub. Invest. MOst by other FO(s) indicate A. B. C. D for corresponding FO Rots FO IAT Reis FO IAT Rate FO tAT Rate FO LAT Fln.Anelyst Lob Redd s uCO -NstBeck %Fel-WMC*0 McraeAsst. Pickerel", NCAVUVICAP COMO Waist io Vistaed Ryer SARA Corrputer Mob Cow Cavan Mn Folmar. Search Wanted (prow AsslnY Cdsle Mn. Fed Ube Ned.- Leal CART AnstForlProg Fed Suppon Prol ELSUR I MSC Ens Fled Sp. $03Asst. Sulle• ITC TFOSJCTD Eng. Taco Ex Swelleem Sew-ITC CZCS/CTD Leos Aso Evil- Purchase Int/ON Info Tech-Aateuip. Phone Tee Roc MO- Croup! Poe-RC Ft Mm . -FTC For. Lorenz& Non FBI Ube( kereGar&Cy0 OFC/CID PPP Lob. Dbl. Exam UCO Grape A. Complaint / information/ Indictment O Federal O Local O International • Complaint Dale' Check If Civil Rico Complaint K information Date: Indictment Date: B. Locale /Arrest K Federal OLocal O International Subject Prionly: OA O B ❑C Locate Date: Arrest Date: O Subject Resisted Most O Subject Arrested was Armed F. Conviction O Federal O Local O International Conviction Date - Subject Description Code -• (_)• For SF, G, H-Inctude Agenqy Cods O Misdemeanor o ma Felony or State: Judicial District: J. Civil Rico Matters Date* Also complete 'Section 0' Other Civil Matters Date: Judgment _ 6 Judicial Outcome • x Amount Suspension: Years Months C. Summons Date: O Federal O Local G. U.S. Code Violation Required for sections A. B. F and J (Federal Only) Title Section IS Counts K. Administrative Sanction Dale: Subjoct Description Code _• Type: Length: Suspension O Permanent Debarment or Injunction Year_ Months— D. Recovery I Restitution I PELP X O Federal K Leal O International Recovery Date: Cede • .m.mv, Amount Cods 6-1 Amount Restitution Date: O Court Ordered O Pretrial Diversion Coda 6— V Amount 5 PELP Date: Code • Amount $ H. Sentence Date. Sentence Type:_ In Jait Years_ Monrhs___ Suspended Years Months_ Probation: Years Months Fines: L Asset Seizure Date - Asset Forfeiture Date: CATS p Mandatory Circle below one of the three asset forfeiture: Admin. Civil Judicial, or Criminal Do not in.:Scala $ value in Section D M. A cquittaU 01.miscat/ Pretrial Diversion (Circle one) Date. E. Hostages(s) Released Date: Released by: O Terrorist O Other Number of Hostages: I. Disruption/Dismantlement: V Disruption Date. Dismantlement Date: Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date: Mug Code • Weight Code • FDIN Do not ineficate $ in Section D 0. Child Victim information Child located I identified Date: gLiving O Deceased P. Subject Information Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N IA- .. Race Sex / Date,/ Birth Social Security No. (if available) 1 i O &and rand.. . Ayr ate:eweores oats mu. owned ow. /co. Ruotentolia. Ofiff*fx.o NW*. OfiXfO•O Cf..* Glom, • C000.0.0.5154. sus I OoMs A.E noe.tatoc FA bs coroolOo. O SfAfra rang in =OW opvittlxix e VCMOitypomilif.On.1 (MOM loOf0x.P. I 10040 PxPox Naomi Oat/ MAIM, WO trek. Candeas roams sus+ fibOLSA-O Fat kxlaitints.0 SOW No. of F0-515 x Additional information may be added by attaching another form or a pain sheet of paper fo: additional entries. • See codes on reverse side. Requkes that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, Ceruption, dismantlement. and drug seizures. b6 b7C b7E b6 b7C 8/ tit 14 -108002- iqf EFTA01072679
Page 35 / 149
4 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. EVIONCE PORCH 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 GRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-1TC 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 FORE PRO FORE 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 EFTA01072680
Page 36 / 149
$ r1.61Lth ev. 12 19-06) uad supervisor approval (please initial) Accomplishment involves: (chock all that apply) Drugs O A Fugitive K Bankruptcy Fraud O Computer FraudrAbuse O Comrption of Public Official O Money Laundering O Sub Invest Asst by FO(s) K AssL FO(s) A. B. C. D. Task Fame • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of acccmpletuneM) File Number 3i1E-rnm-I inapt Slat Mont So^ Sec. No Stet/Leant Name RA PC ct4- Assisting Agents Sob. Sec. No. X I Name' 2. . . Name: • DMe Prepared et or Date Loaded /tie Dale Loader's Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped. substantially 2. Helped, minimally 4.Absolutely essential For Sub. Invest. AssisL by other FO(s) Indicate A, B. C. D for corresponding FO Rate FO IAT Rai FO LAT Reis FO (AT Role FO IAT I Aimee AssL Compuer Comm Men. ELSUR /MC ELSuR/T.M Erg. Tree nix. Leans ALL Evid. Parches* IMON Ito I.O.M. Ewe Lab. Flea Sup Pen Registers Prieto Cove Pot ignaPh Sear*, Wamint 1300AsaL Sett Teen Teel. Adloare. Phoulte Rae UO3 •drced I UC 0 Group II N e a v e l U C O - N e U l o w e : I Plana Mel Asst crisis Nee- Fed Cab keg-Lae ERTAsit Bum • ITC Say RC Poe-RC R. mon. • ITC For. Lang Ant. Ron FBI Lab Ex lm-Win Coco ID Wanted Flyer SARa CART Asset Fad Prop TFOS)CTD Irdstilenny0 OFC/CM PPP A. Complaint I information/ indictment O Federal O Local O International Complaint Date: Check if Civil Rico Complaint O Information Date: indictment Date: B. Locate /Arrest O Federal O Local O International Subject Priority. OA O B OC Locate Date- Arrest Date- O Subject Resisted Arrest O Subject Arrested was Armed F. Conviction O Federal O Local O International Conviction Date' Subject Description Cede (_)* For 6F, O. H-Include Agency Code O Felony or O Misdemeanor O Plea or O Trial Slaty Judicial District: J. Civil Rico Matters Date* Also complete 'Section G. Other Civil Matters Date: Judgment _ Judicial Outcome_ • x Amount S Suspension: Years Months C. Summons Date: O Federal O Local O. U.S. Code Violation Required for sections A. B. F and J • (Federal Only) Title Section # Counts K. Administrative Sanction Date' Subject Description Code _I` Type: Length: o Suspension O Permanent Debarment or Injunction Year- Months_ D. Recovery 1 Restitution I PELP X O Federal O Local O International Recovery Date: Code • Cede • / Restitution Date: K Court Ordered O Pretrial Diversion COOS • Amount S PELP Date: Code • I Arnaud $ Amount $ Amount $ H. Sentence Date* Sentence Typo In lad 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 S value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date - E. Hostages(s) Released Date: Released by: O Terredd O Other Number of Hostages: I. Disruption/Dismantlement: Disruption Dater Dismantlement Date' Completion of FD•515a Side 2 Mandatory N. Drug Seizures✓ Data Drug Code Weight Code • FDIN Do not indicate S in Section D 0. Child Victim Information Child located / identified Date: Living O Deceased b6 b7C b7E P. Subject Information • Re fired for all blocks excluding block D (RecoverylPELP), blocks E, I, L and N Race. Fee ttteuteuams ea* F $dtavvea snlOtnan Oteinxel Gine 'AOC). tow CleartemeCne• COO. Runavanslera Evep•se.Ccebbean.ottiptrion Orsent2ed Geovp• Co'protoFD.S15o. SS 1 etxtt F.E ones611:". Mit •Prcl".4. O £6.0W.1.•46.4qemOr-Onwitausnn.e1/4tUOtwonHitcralf.¢0:1, 1071%.0.7.9.ace raerniflabineatNn't Co..gbeoll0.5.1$3, 5bl• I aeon AC oat Sex Date tqBIrth Social Security No. (if available) x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. . Sao codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over S5 m. disruption, dismantlement, and drug seizures. Serial NO. Of FD-515 b6 b7C or—His( —/08062 — (q2 EFTA01072681
Page 37 / 149
Page 1 I • 09/30/08 19:03:42 09/30/2008 Case Number: Serial No.: *********** CHILD LOCATE SENSITIVE / UNCLASSIFIED 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Drugs • K A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering - ' Sub. Invest. Asst by Other FOs: 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 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 P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072682
Page 38 / 149
nay . 12.19.05) Squad supervisor approval (please initial) Accomplishment Involves: (cheek all that apply) Drugs K A Fugitive K Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Ant by FO(s) K Asst. FINN A. B. C. D. Task Force •••••• mfb • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA whin 30 days from date of accomplishment) File Number 31E-MM-Ioktra I Ste Anent Ono car No Stet Anent Unite . 1 RA PecxtA- Assisting Agents Soc. Sec. No. 24 1 • Dale Prepared Date Loaded Date Loaders Mho s Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped. substantially 2. Helped, minimally 4.Absolutely essentzl For Sub. Invest. Assist. by other FO(s) Ind:eats& B, C, D for corresponding FO Rem FO IAT Rata FO LAY Rsie TO IAT Rare FO IAT 2. Name: MAnetist AlrcreltAset Cone wear Conseil Mon ELSUR / MSC Ens Find ENL Eng. Tips EIL '—Mn Edd.Purchese inuCW Lab. Olv. Exam Lab. Reid S,a Pen Regimen Photo Coat P ohne, Sestet Warrant Slw honey SOG Asst Sint Team Tedt.A0Mauto Phew IN Rae UCO•Group UCO (Meuse 1 NeAUCOvv•NalltweApeck CrtnetS kat Atst Cgs% Nag. Fed Disislits•Loce ERT Asp Esultie- ITC Sav• ITC Poe- ITC FL Mon. • ITC For. Lang Asst. Non FBI Lab Ex *Wen Coor ICI Warded Myer SAP& CART Kum Fed Prop TFoSter) cx.NCTo WaGererCOP CFC1CIO pep A. Complaint I intommtion/ Indictment 0 Federal 0 Local 0 International Complaint Date: Check if Civil Rico Complaint 0 Information Date: Indictment Date: B. Locate /Arrest K Federal 0 Leal 0 International Subject Priely: 0 A 08 0C Locate Date: Arrest Date: K Subiect Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date: Subject Description Code -• (_)• For SF, G, H-Includo Agency Code 0 Felony 0 Plea Slate: 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: K Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Doty) Tido Section ti Counts K. Administrative Sanction Data: Subject Description Coda -• Type: Length: Suspension 0 Permanent Debarment or LUJ Injunction Year_ MOntilS... D Recovery / Restitution I PELP X K Federal 0 Local 0 International Recovery Date: Code • v Amount $ Code •— Amount S Restitution Date: 0 Court Ordered 0 Pretrial Diversion Cede • ,.e Amount $ PELP Date: Code •_ Amount $ H. Sentence Date. Sentence Type: In Jail: Years_ Months Suspended: Years Months Probation: Years Months Fines: L A set Seizure Date: Asset Forfeiture Date" CATS N Mandatory Circle below one of the three asset Wafture: Admit'', Civil Judicial, or Criminal Do not indicate S value in Section D M. Acquitted 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 meats FDIN Do not Indicate S in Section D coos • 0. Child Victim information Child located I kientited Date: tkmnia K Deceased b6 b7C b7E P. Subject Information - Required foe all blocks exciudi g block 0 (Rocovary/PEL ), blocks E, L Land N Race' Sex pate of Dinh Social Security No. (If wallah:4N Fe r COMPIMI=. telifOrd .. s..E Caere 004 RilatlintaM mEutlt000. corewsn.orftmnoppsva carman... CwmNY 0 Sotiectrog•treilcan s=vp trod= *VOW° Prwarn "New cum Sewn unurront • VCMO rteWngi Near L'etible UM, 0,0•9 • C.yoW i x Additional iniemtation may be added by attaching another form or a Nail sheet of Foam for additional entries. • See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA tor recovery over S1 in and PELP over S5 m. disruption, dismantlement. and drug seizures. Nadal No. of FD-515 b6 b7C 3/ E.:4414 --togok2_1qs EFTA01072683
Page 39 / 149
Page 1 • • 09/30/08 19:04:36 09/30/2008 Case Number: 31E-NN-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 Fes: 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. EV1DNCE PORCH 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 COON 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 P82 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 EFTA01072684
Page 40 / 149
v. 12-19-06)
Squad supervisor approval
(please initial)
Accom rchment involves:
(the
all that apply)
Drugs
K
A Fugitive
K
Bankruptcy Fraud
O
Computer FraudrAbuse
O
Corruption of Pubfic Ofridal O
Money Laundering
O
Sub Invest Ant by FO(s)
O
AssL FO(s)
A.
B.
C. 0.
Force
•
Accomplishment Report
(Accomplishment must be reported and loaded into
ISRAA within 30 days horn date of accomplishment)
Fle blunter
31Eamm-logt z ,
SlatAoarft Soc. See. No
A
1-PaRCAL4-
Squad
(I B -7_
Assisting Agit Soc. Sec. No.
Date Prepared
Date Loaded
Dale Loaders Initials
08'
s-
Namel
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) inflate A. B. C. D for corresponding FO
RMe FO
IAT
Rate FO
NT
Rata FO
IAT
Rate FO
MT
Finduartrat
La Fla Surf
UCO trawc
illo:
vicswen Coot
MrwaltAsst.
PenReglsters
NeAved
.
Rite
COMMAS
Photo Cover
CMOS Ira Asst
sARs
i0Wented
Camas Mon.
Polaris*
Crisis Nee: Fed
Castes: tool
CART
Asset Rd Frog
ELSUR /MC
Search Wand
ELSUR f T. •
tines Maw
Fed Appal PM
SOGAssL
Bow-ITC
ERTAad.
I
TFONCits
I
Eng. Tao Ex.
S-et Team
say - rTC
CXS/CM
Leas Asst.
Tom. ANS ado
P"
etteganiCo0
Evil. Purdue.
Phone Tel Roo
FLLko
." .• ITC
OFC1CID
Int.t1V Info
UCO -Gnats I
FIX. tenons's
PPP
Lab OM EXIT
UCO Group it
Non PSI Lab Er
A. Complaint I Information/ Indictment
O Federal
O Local
O International
Complaint Date*
Check if Civil Rico Complaint K
information Date:
Indictment Data
B. Locate /Arrest
O Federal
O Local
O International •
Subject Priodty: O A
OB
OC
Locate Dotty
Arrest Date-
O Subject Resisted Arrest
ID Subject Arrested was Armed
F. Conviction
O Federal
O Local
O International
Conviction Date:
Subject Description Code -•
For SR G. H-Include Agency Code
O Felony
a
O Misdemeanor
O Plea
or
O Trial
State:
Judicial District:
)6
J. Civil Rico Matters Date
Also complete 'Section G'
Other Civil Matters Date:
Judgment _
•
Judicial Outcome
• x
Amounts
Suspension: Years
Months
C. Summons Data:
O Federal
O Local
G. U.S. Code Violation
Required for sections A. S, F and J
(Federal Only)
Title
Section
•COuntS
K. Administrative Sanction Date'
Subject Description Code ..-•
Type:
Length:
1
❑1 Suspension
O Permanent
Debarment
or
Injunction
Year_ Months_
D. Recovery / Restitution! PELP X
K Federal
O Local
O International
Recovery Date:
Coda •
Amount
Code •
Amount
Restitution Date:
O Court Ordered
Q Pretrial Divenan
Code •
Amount S
PELP Datr
Cede • --
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 K Mandatory
Circle below one of the three asset toilette:
Admin, Civil Judicial. or Criminal
Do not Indicate S value in Section D
M. Acquittal/ Dismissal! Pretrial Diversion
(Circle one) Dale.
E. Hostages(s) Released Date:
Released by O Terrorist 00thor
Number of Hostages
i. DIsruptIonfOlsmanttement:
Disruption Data:
Dismantlement Dale -
Completion el FD-515a Side 2 Mandatory
N. Drug Seizures .1
Date:
Drug Code •
Weight
FOIN
Do not indicate $ in Section D
Code •
0. Child Victim Information
clad located I identified Date: 0 (0
O
ir
de;
O Deceased
b6
b7C
b7E
P. Subject information- Required for all blocks ex :tufting block D (Recovery/PELF), blocks E, I, L and N
R
ex
•
I DMe oiBirth
Social Security No.
available)
Q SAKI noised.°
LCSAian gpstaed Cans (AOC). Iran °mend COM
&H0PS Lunen te sena Geseatntalw
Convilf•
sks I Pais AA swain
to 40 {Mein*.
O sone owes ro in moo, ay.firsem• VC1/0 PreVem 'Wang Cop swum weenie ey•w/f0 ;ins"
Mika, Min nen
ins nu,'
Carekr (1)415. &fa 1 Sens{ *Sy.
x Additional information may be added by attaching another loan or a plain shoot of paper for additional entries.
. See codes on reverse side.
r Requires that an explanation be attached and loaded into ISRAA for recovery over S1 m and PELP over $5 m, disruption. dismantlement, and drug seizures.
Serial No. of FD-515
b6
b7C
3 fe 4.1 -toabz -
EFTA01072685