# Profoundd archive — Epstein Files # Bates number: EFTA01711860 # Title: 1 Federal Bureau # Dataset: 10 # Pages: 91 # Images: 91 detected # Tags: epstein, doj, dataset-10, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA01711860/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA01711860 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === 1 Federal Bureau )of (&%% Investigation rt\ 13... Filo Number 4 • r,. , accsmi,. .. ;• ,...,, .1. {•.. :. - ,.. • Field Office Criminal Investigative ) and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC = ELSUR OCIS Escape Risk Suicidal ) ...O N.F.inancial Privacy Act Weti t X Other , tr.At4 ies k qk rT7--/±.11 Mi 0 tz N z 1;'o 0 I k EFTA01711860 1 FD-515 (Ret 12-19-061 110\ Squad supervier FPFneal (p4ase Meij Accomplishrrere involved: (check all Mar apply) Droge A Fusie.° Ba === EXTRACTED TEXT === 1 Federal Bureau )of (&%% Investigation rt\ 13... Filo Number 4 • r,. , accsmi,. .. ;• ,...,, .1. {•.. :. - ,.. • Field Office Criminal Investigative ) and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC = ELSUR OCIS Escape Risk Suicidal ) ...O N.F.inancial Privacy Act Weti t X Other , tr.At4 ies k qk rT7--/±.11 Mi 0 tz N z 1;'o 0 I k EFTA01711860 1 FD-515 (Ret 12-19-061 110\ Squad supervier FPFneal (p4ase Meij Accomplishrrere involved: (check all Mar apply) Droge A Fusie.° Bankrupgy Freud Computer Fraxl/Abuse Corruption of Putec Offog Mono/ Laindonng &JO Inveg Ant by FO S) Aast. FO(s) — — A. 5. C. D. Tasti Face ASSrSting Agentes x • L-0 C 2 A. Comploint 1 Informatica/ Indictmord o FeOera: 3 LOCal 3 internatonat Complaint Date: Conviction er &cal i Interrabar _1 ConvIet at*: 04 307C) StJ. Cv', Rico Matten Dato Ata complets, "Socton C' Other Civil Matters Date- ..ILdspnent _ __ — —• Judicel Outcane • s Sam: Oma: Code Xr__• (—I* For 6F. G. H-Ine:ode Code tgEertny or sdeneanor pelea Ot — ....- State. FL JuOictal Deen, Check a/ Crg Re:e C.onviael 3 Information Date: Ansovnt S Indietment Date: Suspense° Vwo?, Months B. Locat re 2erP 3 'merg ..1g&.ocal C interranonat Subject Pricnty. CA DB y,e‘C Arrela Dab' K. Administratie* Sanct on Date: putaget Deser sten Code —• Tge. Length •-_, Suspensigi 3 Pernantnl .,, Drearnory or — Iniuneton Yea,_ Martes_ G. U.S. Code Violation Reguire4 for seclions A, 8. F and J :;FeCereil Orelr) Tdo Secton • Conto Arrest Date: 1C, CO i 30/0 y L Asset Sistrum Date: 3 Sulatect Ros:steg Arrest 3 Subect Anested was Arrned Mooi Forfolture Date: CATS /1 Wandatoty erge beloer pee ot me threo &mot 'orteture. Admin, Civli Judicia'. or Criminal Da not indoet, $ valut in kreten D C. Summons Date: 3 FO3eral C Local H. Sentenee Date* D. Recovery 1 Restitution 1 PELP X 3 Federal 3 bral 3 Interrationa: Recovery Date: M. AcquittaV Di 'mina I/ Protrial Moorsion (Cuele uno Date Son:ence Ivo- • i n Jad. YearS IVenthS-----Code • ,, Amcunt 5 Code • ,, Arnount S Susaenced: Wars Menti N. Drug Sotto res -7 Date: Restitutton Date: prof:Wiel 'Wars Months Fess. S D-os Code • 3 Cort Omered ci Prolnal Divereon Cone • .:: snoot 3 %toet Cao • FDIN PELP Date: Do nol inceate 5 n Segion D I. DisruptionlOismantlomont: i DiSraptiOn Date. Code • ,- Amejn• $ E Hostagos(s) Roloasod Dato: 0. ChIld VIalm Information OIO kogel / dentmed Date: 3 Lning 7 Deceased Heeaseo ot Ej Terrorist ni Omer Number of Host:net Disrenternent Cate. Coegmon of F0-515a SIM 2 MendMory P Subject Information - Roctu koes for all bloem ex eluding block D (Reereryry/PELP). bleeks E. 1. L and N Na l Roco• Sax Sockal Securry kb. 0 avedebla) 3 e e e si-9:s y-‘, C.) rh ■ On C.Y 3 su.0 .....6 n ... •ck Drsrao ars Aoc. Ier ~tm Ce•• 000). Ras...J-mum E•sow. Crotor. c. roroes Omes, trem toon • Coromeirt,-Stss sa • har A-c •notomen "as catw• CI 5~ ~aio wiDCOva onrust. • vCse Pa:~ ...~ ceo &twen troa a • vcuo Omer miers 0~ h pres., Wo° am)- Comme FD4ISII So• 1boon &C >v x Additional ordearmabon may be added by anarhong anothe• forn or a pain sheet of >sper lor mOttoral ethos. • Sec codea en -evers° sicert. Senal No. of FD-515 • AccomFlishrnent Report (Accomplohrnent must to re poned and lopend Leo ISRM ween 30 cays beer date of acumplerrenn Fa° h:Jolt:er ‘3.1 31 E— ft/n/ 40g0 • Dam Prcgrod °O•V aS" Dam Loaded _ UiCir Dam Loades Ineen 1-4_3 invoer:native Ast:etsnee or Toch:ede Used ' Wed. Cut dd mt help 3 Henna stestsr hall/ 2. Hetpeo. mnenatty A. Absolutely essentel For Sub. Invest Assist. by other FO(s) nclicate A Et C. D for corressondinD FO Ra FO IAT Raio FO LAT Rots FO IAT Rats FO UT Fri.Ansyst ,reneAnt Lab. Reil ge Fen ttirovers UCO NCAVC/ kA-CAR %d-m" Cox lOWerao Pit Crosser Pm:toCm« Conti Intelkut SARe Gonzen No, Foivansan Crisis Neg: red CART ELSUR r siSC Sa.vc+ warron: C•414 rigi • LOM ~st Fel Grog ELSUR z T. ni ave reen.): XXV mat rar sumari Eng FWe Sri ; Os • WC TFOWCTO End. Wee Ex Last TeRIT 5.e.• ITC CY5/CTO Loges Ast leen AdEgo Poc • iTC InharardICTO Evid. Pt/chose None Tod Rec Ft Non. - ITC Fa. Lang Aast. OFCCO aPla Inf/OV Ho LCO Grog I La Dijv. Exen- LCO Grog Non Fel is Ex Reatires tnat an explanation to attached are lood& moto ISRAA lor reconery over 51 n are PELP over S5 m. Osruptort do:manlief:rent, and don; serums 3/67- os)? - r7ço EFTA01711861 • • For Further Instruclions Sec: NAOP. Part 11. Settlons 3-5 tbr@ 3-5.3. Ne% ised 12.19.2006 PROPERT1 CODLs 01 Cash 0: Sv Pomo rani fame -mem Peet woo • Carn fra x Ad/Ararat irforriaton may be added by attaching another forrn or a pein sheet of paper for aeldlronal entries. . Get codes n reverse see. RegiArat that an expiar.abar be atta:hac and loaded Into ISRAAlor woven. over S1 in and PELP oven $5 in. osnntion. dismantlement. and dmg seizures.Sera No of FD 515 3/C- 04 fif EFTA01711868 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 Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name Stat Agent SOC.: Assisting Joint Agencies LOC 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 PURCN 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 SACK 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 Subject Name VICT-WITH COOK 10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CID CXS/CTD I NFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711869 S FD-515 (Rev 12-19-C6) • suasive° , approval (Pities. eital) Acoonplishment irvolees: (truce ell Oar WRY. Drugs O A Fugitive 3 BanSiSa eb l Dam AZem Dat ci Additional informatbe may be added by attaching wader form or a plain sheet C4 paper toe additional entnes. . See codes on reverse aide. Require, lbw an OxPlanaon be swat ed and loaded reto !SRAA for recovery aver SI m and PELP over SS m eltSrlpb:M, citrnandament and dreg se acres Str-wil Security No. (Ifarearde) Sel I cl PC-515 3/C- - 102-062- EFTA01711870 Page 1 • 09/30/08 18:52:24 09/30/2008 Case Number: 31E-1411•108062 Serial No.: Does Accomplishment Involve Drugs • A Fugitive • Bankruptcy Fraud • N Computer Fraud/Abuse • N Corruption of Public Officials: II Money Laundering • N Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN HONER 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/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 Acccm Date.: 06/30/2008 Assisting Agents SOC Subject Name 4 VICT-WITh COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711871 D-St (Rev. 12.19-06) Squad supervisor approval (please iamb Accomplishment iwolies: (check all mat apply) OW& 0 AFug:bee ❑ Bankruptcy Freud 0 Computer FraucVAbine 0 Compton of FLOM Money Laundering ❑ Sub 'meet Asst by FO(s) 0 Asst. FO(s)_ A. B. C. D. Task Fate Assrstirg Agenoes e • 1. L 0 c_ 2. • 3 tE-mm-loiro(ei A. Complaint I Information/ Indictment 0 Federal 0 Local 0 International Complaint Data: Chedi if Crvil Rico Complaint 0 Inf *final/on Date: Indictment Date: B. Locate / Arrest 0 Federal 0 LOCal Subject PnOrity: 0A Locate Date: Arrest Date: O bch)00 Hurtled Arra* ❑ Subject Hosted was Armed 0 Ineamebonal OS ❑C C. Summons Date: D Federal 0 Local D. Recovery! Restitution I PELP X ❑ Federal 0 Local I", Intern:local Recovery Date: Code • Cate • Restitution Date: O Ccun Orders° 0 Preinal Merano Code • • Amount 3 DELP Date: COO! • .__ ./ Amount S_._ Amount S Amount S E. Hostages(*) Released Date' Released by: 0 Terronst 0 Otner hunter of Hulas's' ACCOMptilliherit Renal (Accomplishment must be reteXted and loaded into ISRAA writ 30 days tom dale ce exorriptrahment) Date Piepared Date Laaded cl 0 ei Date Loaders name L-b Invsefigative Assistance or Technique Used 1 Used. but c4 not heir, 3 Hedge& sunsuntialy 2. Helped, minimally 4. Absdulely essential For Sub. Invest Assist by other FO(s) indicate A. E C. D for corressonding FO Rae FO OT Rap FO MT Rem FO MT Ram FO MT Lab. Prohotorr POMO. Surto Wren pro. Morey COG Mn Bast Teem Tel. torEarip. Prone Toil Roc UCO • Oro*, i eCO Groan Pen Resat F. Conviction ❑ Federal 0 Local 7 International Conviction Date: Subject Description ^ode • (—)• For 6F, G. If-Include Agency Code E Felony 0 MOAtinetriOr 0 Plea Trial Six° .u0iCcal Dtsinct G. U.S. Code Malden Recbired for secbdris A. S. F and J (Federal Onty) x tie Section Counts H. Sentence Date. Sentence Type in Jai Years Menthe_ Suspended: Years Months_ Probation: veers months_ Fines. S 1 liCAVW VI.CAP Cann& me Mr Oiss %eq. Fee Coasted Loaf icier Asst erne • rrc Sr.. we lac-RC 11.Mcn.• FTC Fr. Lang Arm Non FBI LSE* J. Civil Rico Matters Date: Aso complete *Semen O• Other Civil Matter* Date: JuOgrien , • Judical Outcome • x Amount S SJsponsion . Years Months I. Disruption/Dismantlement: Disruption Date: Dismantlement Cate tomproton of Ft 615o Dec 3 Mandatory P. Subject lit/emotion - Required for all blocks excluding block IP (Reeovery/PELP). blocks E. I. L end N K. Administrative Sanction Date: Subject Desuipbon Coot Type. Lenoir Suspension Pentane rat Debarrnem or inpncton VOar— Months— L. Asset Secure Date. Asset Forfeiture Data: CATS S Mandatory Circle below cue of the three asset bleitun: Admin. Civil Judicial. or Criminal Do not irdicate S value in Secion D **Acquittal/ Dismissed Prettied Diversion (Circle ore) Date N. Drug Sebum. Date- Drug Code • Womor Case • FDIN Do not inIcate S n Section D 0. Child Victim information Chad located/identified Date (P/3 141.nring Deceased II N Rece• See Dale o Sarni Security No. (J aveiteele) ece ewer • CI NNW ervecie•••Ce. I.pn Oeleetel 'Zee, II'S Lew tree.rea Ch.,* 000 in.- cures.- en., rno. Gm • Care f)-31S. Se i Moos AI oriveseer s^ •e pweveu ❑keed tweed le sn Were, expruslen • VCAIC Preen, 1•••a4 Grp Snider nal eve et • vele) neean Yvre Pnv its4.••••••CO. WO, • conc....ft-sib Se I sock. A.0 rev x Additional oriormattn may be added by racing another form preplan sheet of paper f cr additional entries . See cocci' co reverie side. • Rewires that ar explanation be attached anc loaded into ISEtAA for recovery over SI rn end PELF eve- SS nit. °eruption. dnmantlement and drug moms Sorel tea FO-515 31E- M H- 108062 EFTA01711872 Page 1 • • 09/30/08 18:54:13 09/30/2008 Case Number: 31E-14M-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 Sup. Invest. Asst by Other f0s: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies LCC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST CCNPUTER ASST CCNSEN MONITR ELSUR/F ISC ELSUR/Ill ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CM 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-GRWP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LCC ERT ASST BUTTE-ITC SAVANNAH -ITC POC-WRCSC FT. MCN-NRCSC FOR LANG ASST NOR FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name 4 VICT-WI1N COOK IO WANTED FLYR SARS CART ASSET FORF PRO FORE SUPPORT P T FOS/CTO CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711873 D-515 PRev 12-19-06) &duid supandor am:revel (Pleitte trital, Acoomphshment invotres: (creck all chef apply) Drugs 0 A Fuga... C Bancruptcy Freud 0 Computer FauciAbne 0 Cor uoton 01 Ftlebc Otflual 0 Money tourderng 0 Sub loyaal Aast ',:y FO(si 0 &Lu Fo(s) A. D. C. D. las( F-Ote Austin; Agentes a • Lo1. 2. • Accomplishmen: Report (Aar' plenment mus: be reCened end oaded mto !SRAA mam 30 days Fom date of r,candishment) Ale 3 IE —YriM —I otoiga A. ComplaInt I Ififormation , Incfictment 17 Feceral Laai ❑intemabonal ComplaInt Date: Oma d een: Rico Complaint Information Date: Inelithenni nefe- B. )Arrest ❑ Federal U Local U International Subject Pnorty: LIA US [IC Looste Cate. Arrest Date: ❑ Subject RessIed Arrest svject AT05100 'AAS Afreed C. Summons Date: ❑ Faderel E LoCal D. Recovery Reabtution I PELP X ❑ neen] E Lo:ar ❑ international Recovery Date: Code • Amount Code • / Arriount ResblutIon Date ❑ Cours Orderad Cock PELP Date: Coce •❑ FTeblei DIrOfSOn Arnoun' Annet,' • Das P'ePared Ol Dau Loadod rt 7 Daue Loeders Klak cf") Inveatiosti vo Anistanee or TechnloJe Utad I Used. bul dd nei nelp 3 Haped. eubetataty 2 Hereed marmally 4. AbtokteN essentie For SJO Invoel Assist by Met PO(s) etude A B. O D fa coTeSponceng FO Rw FO LAT Rare Fo aT Race FO ter Rats FO leT F. ConytetIon ] Face,' ❑ Local Inferratenal Gomde-non Data: Subject Descrepoon Code 6F, G. H-IncodeAgency Goes ❑ Felony Or 1 Msdemeanor 3 maa m 1 Tnal State. .ud'Ottl DiStrCI I* E. NostagesfEReleased Date' Releasec by: rl Teems: G Other Nurnoer Of 14021.2411$ G. U.S. Code Violation Reoured tor sectonsA. B, F and J (t eden! Dni)) TO. ~Ne a Counts ii J. C vil Rico Matten Date Mao complete 'Stoer C' Other ClvIl h!~ Date. Judynent_ —* Judecel Outccme • Anceant $ SJapensfon• voert Mening IC Administratie, Sandion Data: Sublott Ontheffen Code —• Type lente, StSeelS,01 D Permanent Debrmerr Of InoonetOn Yoar Molens— N. Sentence Date: Sentence Type • In Jal. Vaars_ »entre Suspended. 'nare Menen Orceation. Veert Montn Fenes. I. DitruplienfolamanlIornont: Danotion Date C/amendement Cate' Completen cf FC.515a Side 2 Mandatery P. Subject Information • 'hou d for all blocks excludIng block D (RecoveryPCI.P), block* t. I.L and N Race • I Se L Assig Snuro Date: Asest Forleitute Date - CATS s Mandaten/ Circle bel» Cne of the three assettodeeare. Admrn. C:vilJodel/d. Or C rInIntl Co not inJ:ca'e va Je in Seraf D M. Aeceettoll Dismie sak Pi-atria: Di yoneon (Cirri* ont Date N. Drug Seizuree Date Drug Code WSØnI Code' FDIN Co not index/v.5m Secbcn D 0. ChIld VICIIMInformation Chdd IOCetardi odenlified Date (0/3 KLJAng 3 Ontaard fe wzowews ❑ eenn resen nr.to. men Owen Un moes uur porumam (CO,Rus../xtmeA (flow fortort e Non, 0~ Ca• feao GamM I}StL sa i abacou•4~0~, as ora., ED lam ~d e te OCaa Orenzahn KAK ~sent...* en emoorr ~om. er• weke peur ~doen. tedm.. wc. pnae. • Catta• FMIL Sa 1 Peau 1-C em Det Dunt Socol SOurity No. (Ii eveetrefle) x ~tiara irformation may be alled by anacring anctner torn or a pain sheet of paper fa adabonaf smet • Sec Locke ce reversie fit. Reou'res that ar explanation be attachee anc beried mto ISRAA lor recovery over 31 rn Afd PELPover $5 in. caruption. rfumantlornoro ene drug aeizuvn Genat to. o! FD41C 3g-- kt 14 - WIJD b2 - 1 cP• EFTA01711874 Page 1 • • 09/30/08 18:56:35 09/30/2008 Case Number: 31E-I4M-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive Bankruptcy Fraud Corputer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: •emuatt= CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Report Date: 09/30/2008 Accra Date.: 06/30/2008 Assisting Joint Agencies Assisting Agents SOC LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMUTER 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 SZCH WAR EXEC SHOW MONEY 50G ASST SWAT TEAM TECH AG/EOUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/ItS 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 VICT-WIIN COOK IO WANTED FLYR SARS CART ASSET FCRF PRO FORE 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 EFTA01711875 I FD-515 flier. 12-19-00) Squad SCPOrTrinr epsrovel ass Aan.omplishment involves' (check ell that apPII) Drugs 0 A Fugitive ❑ Bankruptcy Fractl 0 Computer FoludiAtcrite n Corruption cf Public Official 0 Money Laurdenng 0 Sub Invest Ant by 10(3) ❑ Ass:. FO(s) A El C. 0. Tar: Force Aerating Aso/loot a • 1. Lo c_ 2. • Accomplishment Racoon fAccompronment must pee mooned anc Oand Imo ISRAA within 30 days Yom date of acticmc rimer!) Fc Number ,I e -mrn -1 otima 1.4 A. Complaint 1 Information' Indictment ❑ Federal 0 Las( 0 International Complaint Date' Check if Civil Roo COMplaint ❑ Information Date* Indictment Date. B. Locate I Arrest 0 Federal D Loot ❑ International Subject Pnorty. CA CB DC Locate Date Arrest Date' C Subject Readied Arrest Subject Arested was Armed C. Summons Date: 0 Federal 0 Local D. Recovery / Reebtuten I PELP X 0 Federal 0 Local 7 International Recovery Date: Code • Carle • / Resbtution Date: D Court Ordered 0 P wInal Oversen Code • ArnOult 5 PELP Date' Code • Amo ne Amount Amount E. Hoeteges(s) Released bete. Released by: 0 Tenons' 0 Other Number of Hostages • Dzre P'ePaced Daze Loaded Doe Loads i muse it) Investigative Assistance or Technique Use< 1 Used. but de not help a Helped. substantaly 2 hoped minendiy 4. Absolutely essential For Sib Invn At at by Other FO(S) eldnAte A. R. C. D kr coireseonciiig FO nen [0 MT Rem FO MT Rata FO icT Rana FO MT CV, /naive Lab. Pea Sue 0:0 • hiatlitibeit. Vociffin Coot OVarilanfil Sklia Anne Asa Pen Rooters WAVE./ MOP WOG mg Ma Grouter Photo Corr Colon Mon PoMpson OS Neg.. Fed CART ELSLR I MSC Basco Wenn! CAM Peg-Leal Mat Fort hog ELS1,R IT al Sher Manly STAnst Rd Staterlifeci Eng ;mid SO. SOO Amt. Sae • ITC TFOS/CTD eng. Tape En. Meet-earn Sr* • ITC CKSCTI) tops Ara Tall. AWE We. Poe • ITC Itinallard/Cyla Fyn, Invraiam Rene Ted Ron F. Men /CC CSOCIO "p Inra LCO GrOJD I Fon. Lang Ant Lab. DN. Exam LCO Ciao U Non FBI odo Ea F. Conviction Federal 0 Local 0 Intentional Conviction Date: SuBect DestriptiOn Ceae_• f_)• Fix F.F. G. H-IncodeAgency Code 0 Felony or 0 MsdeMetriCt 0 Plea or ❑ Trial State: rucficial Distrct G. U.S. Cod* Melstion Recurred for iectons A. S. F and I (Federal Den) Title Section a Counts H. Sentence Date' Sentence Type: • haat Years Month Suspended: Ton Months Probation: Tears Month Fines. J. C vil Rico Matters Data: Also complete 'Section G' Other Civil Matters Date' Judgment _• Judaea' Oatccme •X Amount 5 Saspeneton. years Months K. Administrative Sanction Date: S tvect Description CA! -* Type. Length pSuspenscn 0 Permanent Debarrnery. Or injancuon veer_ Monona_ I. Disruption/Dismantlement: ✓ Oisrtption Date: Disniannement Date Cornrow cf FO-C15a rade 2 Mandatory P. Subject Information • Required for all bucks excluding block I) (Remarry/PELF). blocks E. I. L and N L Asset Secure Date' Ariel Forfeiture Date' CATS X Mandatory Crete below cne of the three asset forleiture: Admit, Civil Judziat or Criminal Do not indcao S value in Senor D M. Acquittal Pretria Divers on (Cede one) Dale N. Drug Seizures Date: Drug CC410* WCoght Code • FDIN Do not Mica's S .n Section D 0. Child Victim Information Old located ' identified Date ittarving Deceased Roe Sc. Fr awe ern 0 load awl n LC dowse Core WSCI. taw CoCiaroi Cove 000 RocoNlator• ✓Favor Craw nNews Ores-arc Com Can • Ce-Oere ?}SIM Set Sops A.E. (sawn rot in siseernort 0 To.ern reined non CLOrvarcenzalso • SCUD Snow, rata-a: ewe Snow up. coos rt • vtun tona, pooh, vtin.. woo., Crone Ft)-5.1S1 Sc. I Sens roC con Date o' Sacs Security No. (r available/ Additiorel irformatcn may be added by attacking another ken or a plain shoo of paps, additional entries. Sera It. of FD-515 . See Gone, On reverie 515e. Recr'en that err explanation be attached and loaded into ISRAA for recovery over SI nerd PELP over 55 n. osruotion. dismantlement and drug ritirufeS 2/ - 1-11 ri -10806 2 - ices EFTA01711876 I Page 1 • • 09/30/08 18:57:23 09/30/2008 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 ;Os: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CCNSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE MACH INFCRMANT/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•GRGUP 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. MCN-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Assam Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WFIN COOK IC WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CID PPP IMO RA Squad Task Force PBC P02 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711877 is re-515 'Rev 12.19-06) Squad scpentsor approval (Dialed Intel. AcCompashment SON'S: (theca all that apply) Conga 0 A Fuses.° 0 Elilekructcy Frau0 0 Computer Pout/AD/se 0 C.orupton of Pure ()groat 0 Money leurderrig 0 Ste Invest Asst by FO(s) 0 Ant. FO(s)— A. B C. D Task Force Assisting Agencres k • Lot 2. • ACCOMpliShMent Report (Accorrplonment must ae reported and oaded rho SRAA within 30 days Item date of accerw'snment) Fte Nunbe• 3 I E -mien - ovica SW. • .r.: Soc. Set. No. • A. Complaint / Information' Indictment 0 Federal 0 Local 0 IntemaJonal Complaint Date: Cheri rf CrVi RICO Complaint Information Date: Indictment Date: B. Locate / Arrest 0 Federal ❑ Local 0 Intematenal Subject Pncrty. 0A 08 Locate Date: Arrest Date: ' ❑ Subeo Restyled Anon ❑ CiutintA Aneawd vies mined C. Summons Date: 0 Federal 0 Local D. Recovery I Restitution • PELP X 0 Federal 0 Local ❑ international Recovery Date: Cock • / Anitant 5 Code • ♦ Amount 3 Restitution Date: ❑ Court Ordered 0 P'etnal Dversen Coco • Anoint 3 PELP Date: Code • Annout S • Dale Ptored v Dale Loaded Dale Loris-5 Into Investigative Assistance or Tee unique Used I Used. tut did net help 3 Hoped subsuintrov 4 Absotuwy MOntial 2 Hoped mornaa For &lb. rives. Assist by ether FO(s) indicate A. B, C. D for coerasponcing FO Flue FO NT Rats FO UT Roe FO IAT Rea FO lAT Ccosen Man etar r FiSC ELSOR it III Fee ram Set Eng. Tice Ex Leaks Asst End Pons* IMI(W Ma tab. Ow Exam Lab. Fail See Pen Repsters Pate Cover PSySoleh Search Warrant faxave man.), SOC ant Seat learn Tecn.Ar./Eouv. None Toe Roc UCO -Gave I UCO GrafllWI-Wen Cow UCO -Natilack CraiG ha Ass NCAVCS -CVIAPii 0WailedNY EAR, AE: Pled Crisis ties-Fed CARE Crab -taro eRTAa t. olcacTonfirmiont,00sicTobstem nPrei Deft ITC Soo-ITC Poc- Ire Ft Mel.-ITC OsCJCID Fce. Lang /441 PPP Nan Re Lao Ex F. Conviction 7 Fedool 0 Local 0 Irterratioml Conviction Date: Suotect Descnpoon Code --• )6 For 6F. 3. H-IncudeAgency Coda Felony Medrneanor 0 Flea or 0 Tnal Stale Archcol Disinct E. Hostages(s) Reeased Date: Released by Cl Tenons" 0 OWer Number Dl Hostages' G. U.S. Code Violation Required Tor mains A. B. F and J (Fedor only) Title Section 0 Corns H. Sentence Date' Sentence Type: • In Jal: Years_ Month Suspended: TearS Months Probation' Years Months Fines: J. Civil Rico Matters Date Also complete 'Sechon C' Other Civil Matte's Date: Judgment Judicial Outcome •: Amount S Suspension Years_ Month; I. DienationfDismantlement: DisrLption Date. Dorrantement Date' Completion el F0.31 50 Side 2 Mandatory P. Subject Information - Required for all book* excluding block D (RecoveryPELP), block* E. 1. L and N Roco• Se K. Administrative Sanction Date- oubjecl Descripten Code _• Type. Length pSLepensice 0 Permanent === IMAGE DESCRIPTIONS === [Image 1] The image shows a document that appears to be a form or a checklist with various fields filled out. The form includes sections for "Name," "Address," "Phone," "Email," "Date," and "Signature." There are also checkboxes for "I certify that the information provided is correct," "I understand that the information provided will be used for the purpose of this application," and "I understand that the i [Image 2] The image shows a document that appears to be a form or a checklist with various fields and checkboxes. The form includes sections with headings such as "Personal Information," "Education," "Work Experience," and "Skills." There are checkboxes next to each section, indicating where information should be filled in. The form also has a section for "Signature" at the bottom. The document is printed o [Image 3] The image shows a newspaper clipping. The headline of the article reads "Woman sues billionaire investor." The article discusses a lawsuit filed by a woman against a billionaire investor, alleging that she had sex with him when she was 16 years old. The article includes a photograph of the woman, who is identified by her name, which is redacted in the image. The newspaper appears to be a national [Image 4] The image shows a document that appears to be a form or a checklist with various sections and checkboxes. The form contains fields for information such as names, dates, and possibly other details related to an event or a process. The checkboxes are partially filled out, indicating that the form has been partially completed. The document is a physical copy, as evidenced by the visible creases and t [Image 5] The image shows a document that appears to be a form or a checklist with various sections and checkboxes. The form includes fields for personal information, a section titled "Certification," and a section titled "Certification of Compliance." There are checkboxes next to each section, and some fields are filled out with handwritten text. The form is printed on a piece of paper, and there is a sign [Image 6] The image shows a document with various fields filled out, including sections for personal information, employment details, and a signature. The document appears to be a form or application, possibly for a job or a service. The fields are numbered, and there are checkboxes for certain options. The document is printed on a piece of paper, and there is a date visible at the top, which is partially o