FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 44 Page 75 ~ b6; bT7C; Page 76 ~ b6; b7C; Page 77 ~ b6; bT7C; Page 78 ~ b6; b7C; Page 79 ~ b6; b7C; Page 80 ~ b6; b7C; Page 81 ~ b6; b/C; bT7E; Page 103 ~ b6; b7C; Page 104 ~ b6; b7C; Page 105 ~ b6; b7C; Page 106 ~ b6; b7C; Page 107 ~ b6; b7C; Page 108 ~ b6; b7C; Page 112 ~ b6; b7C; Page 113 ~ b6; b7C; Page 114 ~ b6; b7C; Page 115 ~ b6; b7C; Page 138 ~ b6; b7/C; b7D; Page 139 ~ b6; b7C; b7D; Page 140 ~ b6; b7C; b7D; Page 141 ~ b6; b7C; b7D; Page 142 ~ b6; b7C; b7D; Page 143 ~ b6; b7C; b7D; Page 144 ~ b7D; Page 148 ~ b7E; Page 149 ~ b7E; Page 150 ~ Referral/Direct 31 Page 151 ~ Referral/Direct 31 Page 152 ~ Referral/Direct 31 Page 153 ~ Referral/Direct 31 Page 154 ~ Referral/Direct 31 Page 155 ~ Referral/Direct 31 Page 169 ~ b6; b7C; Page 170 ~ b6; b7C; Page 173 ~ b6; b7C; Page 175 ~ b6; b7C; Page 177 ~ b6; b7C; Page 178 ~ b6; b7C; Page 179 ~ b6; b7C; Page 183 ~ b6; b7C; Page 184 ~ b6; b7C; Page 205 ~ b6; b7C; b7D; Page 207 ~ b6; b7C; b7E; Page 208 ~ b6; b7/C; b7E; E-MM-108062 E-MM-108062 E-MM-108062 E-MM-108062 E-MM-108062 E-MM-108062 serial 233/HOUSA; serial 233/HOUSA; serial 233/HOUSA; serial 233/HOUSA; serial 233/HOUSA; serial 233/HOUSA; XX XXX XKXKK KK KK KXKXKK KK KK KKK xX Deleted Page(s) x x No Duplication Fee X HOUSE_OVERSIGHT_021569

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FD-515 (Rev. 12-19-06) 6 Squad supervisor approval (please initial) Drugs {] A Fugitive oO Bankruptcy Fraud. oO Computer Fraud/Abuse O Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B.C. Dz File Number | S/-Mm-/O¥ O67} Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) 2. Helped, minimally Rate FO 1A Pi 1. Used, but did not help For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Pen Registers Date Prepared x Date Loaded r Date Loader's Initials b6 : b7c investigative Assistance or Technique Used b7E 3. Helped, substantially 4. Absolutely essential \AT UCO - Nat.Back| NCAVC/ Vi-CAP Crim/NS Intel Ass 0 Crisis Neg.- Local ERT Asst, Butte - ITC Sav - ITC Ft. Mon. - ITC Inf/CW Info Lab. Div. Exai For, Lang Asst. & By 9 5 9 cy bas ne 2 g a Z B ie nn By HA Lo ey tJ ‘T iT \. Polygraph i i Tech, gl=quip 5 Phone Toli Red UCO - Group | : UCO - Group Ill J. Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: A. Complaint / Information/ Indictment C1 Federal (Local [[] International Complaint Date: . Check if Civil Rico Complaint C1] iit: leer eee Judicial Outcome. a X Amount $ Suspension: Years Months Information Date: Indictment Date: or 0 Tria State: EC. Jucicial District: K. Administrative Sanction Date: Subject Description Code G. U.S. Code Violation Type: Length: Required for sections A, B, F and J ‘ : Suspension [[] Permanent d Locate¢'Arrest> C1] Federal Local [[] International! Subject Priority: CJA OB Ke Locate Date: (Federal Only) Debarment or Arrest Date: OG fa) Title Section # Counts Injunction Year. Months (1) Subject Resisted Arrest (CJ Subject Arrested was Armed L. Asset Seizure Date: Asset Forfeiture Date: CATS # Mandatory . Summons Date: Circle below one of the three asset forfeiture: ClFederat [[] Local Admin, Civil Judicial, or Criminal —— Do not indicate $ value in Section D » Recovery / Restitution / PELP X (] Federal ([JLécal [1] International Recovery Date: Code * vy Amount $__ Code*®___sy Amount $ Restitution Date: [] Court Ordered (J Pretrial Diversion Code * Y Amount $e Fines: $ PELP Date: Code * v Amount $ H. Sentence Date: Sentence Type: M. Acquittal/ Dismissal/ Pretrial Diversion s (Circle one) Date: In Jail: Years______. Months, Suspended: Years.____ Months______ N. Drug Seizures “ Date: Probation: | Years______ Months, Drug Code * Weight ______ Code ® FDIN = Do not indicate $ in Section D 1. Disruption/Dismantlement: Y E, Hostages(s) Released Date: O. Child Victim Information Child located / identified Date: Disruption Date: Released by: [] Terrorist (1) Other Dismantlement Date: Number of Hostages: ____S (Living D Completion of FD-515a Side 2 Mandatory (TDensased P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N [tong ——*dCRaet|sex | Datootbith_——‘|_—_—Sosel Sono Taio) | J2Wrey Epstem [Ol lel /zo/iass [ato-Wi~ 3348 For tndictments/ (66) viclions only: Subject relaled to an LCN, Asiaf Organized Crime (ACC), Italtan Organized Cnme (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group + Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. . 0 Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy targa! group, or a VCMO Program National Priority (nitialive largel group = Complate 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. penal Novol Fete e See codes on reverse side. Po 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. ale- Hh ~ /08062-/ 76 HOUSE_OVERSIGHT_021571

For Further Instructions See: MAOP, Part I, 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 — Att, Antiques or Rare Collections 11 Real Property 20 All Other SENTENCE TYPES CP Capital Punishment JS Jail Sentence LP Life Parole LS Life Sentence NS No Sentence (Subject is a Fugitive, Insane, has died, is a Corporation or must pay fine only) PB Probation SJ} Suspension of Jail Sentence YC 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 AsiawPacific Islander Black Indian/American Unknown White Nonindividual xeacctw> ORGANIZED CRIME | SUBJECTS iF Boss 1G Underboss 1H Consigliere VJ Acting Boss IK Capodecina IL Soldier KNOWN CRIMINALS 2A Top Ten or LO. Fugitive 2B Top Thief 2c Top Con Man FOREIGN NATIONALS 3A Legal Alicn 3B Wegal Alicn 3c Forcign Official W/out Diplomatic Immunity 3D UN, Employee W/out Diplomatic Immunity 3E Foreign Student 3F All Others TERRORISTS 4A Known Member of a Terrorist Organization 4B Possible Terrorist Member or Sympathizer Be AGENCY CODES AFOSI] _ Air Force Office of Special Investigations ACIS Army Criminal Investigative Service BATF Bureau of Alcohol, Tobacco & Firearms BIA Bureau of Indian Affairs cep Customs and Border Protection DCAA Defense Contract Audit Agency DCIS + Defense Criminal Investigative Service DEA Drug Enforcement Administration boc Department of Corrections DOI Dept. of Interior DHS Dept. of Homeland Sceurity EPA Environmental Protection Agency FAA Federal Aviation Administration FDA Food and Drug Administration HHS Dept. of Health & Human Services HUD Dept. of Housing & Urban Development ICE Immigration and Customs Enforcement IRS Internal Revenue Serviec NASA Nat'l Aeronautics & Space Admin NBIS Nat'l NARC Border Interdiction NCIS Naval Criminal Investigative Service RCMP Royal Canadian Mounted Police SBA Small Business Administration USCG U.S. Coast Guard USDS U.S. Department of State USMS U.S. Marshals Service USPS U.S. Postal Service USSS US. Secret Service USTR U.S. Treasury LOC Local ee cITY = City . COUN County ‘ ST State + ra OTHR — Other 2 - JUDGMENT CODES _F + CJ Consent Judgment + CO Court Ordered Settlement DF Default Judgment DI Dismisial JN. ‘Judgment Notwithstanding ‘MV Mixed Verdict SJ] Summary Judgment VD Verdict for Defendant VP Verdict for Plaintiff SUBJECT DESCRIPTION CODES UNION MEMBERS 5D President 5E Vice-President SF Treasurer 5G Secretary/Treasurer 5H Exccutive Board Member 5I Business Agent 5J Representative 5K Organizer 5L Business Manager 5M Financial Secretary SN Recording Secretary SP Office Manager 5Q Clerk 5R Shop Steward 5S Member 5T Trustee 5U Other GOVERNMENT SUBJECTS (6F, 6G, 6H- Include Agency Code) 6A Presidential Appointee 6B US. Senator/Staff 6c USS. Representative/Staff 6D Federal Judge/Magistrate 6E Federal Prosecutor OF Federal Law Enforcement Officer 6G Federal Employee - GS 13 & Above 6H Federal Employee - GS 12 & Below 6J Governor 6K Lt. Governor 6L State Legislator 6M State Judge/Magistrate JUDICIAL OUTCOME AG Agreement BR _Barred/Removed CC Civil Contempt DC _sODisciplinary Charges FI Fine ‘PL Preliminary Injunction PR Temporary Restraining Order PS Pre-filing Scttlement RN Restitution SP Suspension VR Voluntary Resignation OT = 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. B Subject wanted for crimes involving loss or destruction of property valued in excess of $25,000 or convicted of such a crime in the past five years, c All other subjects. DRUG CODES COC Cocaine HER = Heroin HSH = Hashish KAT Khat LSD LSD MAR Marijuana MDM Methylencdioxymethamphetamine MET Methamphetamine MOR Morphine OPM = Opium OTD Other drugs DRUG WEIGHT CODES GM = Gram(s) KG __ Kilogram(s) L Liter(s) ML Millliliter(s) P Plant(s) DU Dosage Unit(s) Continuation of GOVERNMENT SUBJECTS 6N State Prosecutor 6P State Law Enforcement Officer 6Q State - All Others 6R = Mayor 6S Local Legislator 6T — Local Judge/Magistrate 6U Local Prosecutor 6V_ Local Law Enforcement Officer 6W_ Local-All Others 6X County Commissioner 6Y City Councilman BANK EMPLOYEES 7A Bank Officer 7B Bank Employce OTHERS 8A — All Other Subjects 8B Company or Corporation CHILD PREDATORS 9A Child Care provider 9B Clergy 9C Athletic Coach 9D Teacher/Aide 9E Law Enforcement Personnel 9F Counselor 9G Relative 9H = Stranger 91 = Other HOUSE_OVERSIGHT_021572

Page 1 09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Drugs A Fugitive Does Accomplishment Involve Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: KERERERERRRREEREER ARREST *##¥ kkk RA KH 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 VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP [| Assisting Agents SOC WN = 09/30/08 18:16:31 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C b7E Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Arrest is for Federal, Local, or International (F/L/I).. : Arrest Subject Priority (A/B/C)... .csseccseucncccceccucs c Did Subject Resist (Y/N) scccccccencccccenccncccucecuenee : Was Subject Armed (Y/N) ees oscs wee sv: ees see's see aces wale - ENTERED UPON RECEIPT HOUSE_OVERSIGHT_021573

D-515 (Rev. 12-1 9-06) © Accomplishment Report | Date Prepared exfal. 1/29] o€ “Squad supervisor approval (Accomplishment must be reported and loaded into . Date Loaded GY = So — OS- (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials investigative Assistance or Technique Used File Number 1, Used, but did not help 3. Helped, substantially o Ec -MM-{oKoez 2. Helped, minimally 4, Absolutely essential o For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Bankruptcy Fraud oO ST Rate FO aT Rate FO IAT Rate FO IAT Rate FO IAT b6 Computer FraudAbuse CI oe oc BIC Corruption of Public Orca OO | J AircrattAss. | | | Pen Registers | fRMMIENCAVC/ V-CAP 10 Wanted Flyer b7 dare Bccimmis nit fos| MMSARS . Sub Invest Asst by FO(s) —_—OS [ [concen tan sis Nea. Fel | Raat FOR) yfecsunreisc | | [sean werent) fl oisieneo-toca] fi A.B. G._D. | Jecsurst.m | [i showmonsy | Bert Acc, | [IMM Fort Support Pro a So | cae [Legats Asst | [MM Tech. agiécuip.| [MMB Poo-trc | I infraGarcioyo | [ Evid. Purchase| | BFt.Mon.-1tc | JM OFC/cIO —[mvcwinio || _[uco-croupi | QM Foctenadsst | liver | [tab.owexam| | [uco-rouo | JNonrsttebex] | | A. Complaint / Information! Indictment F. Conviction J. Civil Rico Matters Date: ClFederat [Local [International (iFederal [Local [7] Intemational Also complete “Section G” Complaint Date:__ Conviction Date Other Civil Matters Date: . oes es Check if Civil Rico Complaint O01 Subject Description Code *(—___)* Judgment a ee mee For GF, G, Henclude A Cod Judicial Outcome OX : or 6F, G, H-Include Agency Code Information Date: __ nae Amount $ Indictment Date: L) Felony of ( Misdemeanor Suspension: Years Months (Plea or 0 Trial . Locate / Arrest State:_____._ Judicial District; ____ K. Administrative Sanction Date: C)Federat [Local [International - , Subject Description Code ; . G. U.S. Cade Violation Type: Length: Subject Priority: OA OB O¢ Required for sections A, B, F and J ‘ ' Suspension _["] Permanent Locate Date: (Federal Only) A Debarment or Arrest Date: Title Section # Counts Injunction Year Months (-] Subject Resisted Arrest eto ciaaael —— L. Asset Seizure Date: LO Subject Arrested was Armed Asset Forfeiture Date: ~ a CATS # Mandatory __ . Summons Date: Circle below one of the three asset forfeiture: (]Federat [J Local . Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D . Recovery / Restitution / PELP X H,.Sent tial of lndizate oy aoa aii CiFederal [JLoca! [J International psentence:Mate; ; Recevany Data: Sentence Type: ; M. Acquittal/ Dismissal/ Pretrial Diversion ° (Circle one) Date: cere v Amount $____ In Jail: Years____.__. Months, Code ® v Amount $ Suspended: Years______. Months______. N. Drug Seizures ~ Date: . Restitution Date: ; (Court Ordered [7] Pretrial Diversion Probation: — Years______. Months_. Drug Code * ; Code * v Amount $ Fines: i sere Weight ________. Code PELP Date: . FDIN ates y Do not indicate $ in Section D Code * v Amount $e 1, Disruption/Dismantlement: Vv E. Hostages(s) Released Date:. — q icti ges(s) Disruption Date: O. Child Victim Information b Released by: (Terrorist [7] Other ‘ Child located / identified Date: oY Dismantlement Date; : Number of Hostages: Ku i ‘Op . Completion of FD-515a Side 2 Mandatory wing : [) Deceased > P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N | | Race* | Sex | ate of Birth Social Security No. (if available) b6 a a De ee Subjact related to NA Digi A lalian Organized Crime (OC), Russlan/Eastern European, Carthbean, or Nigenan Organized Cnma Group + Complete FD-518a, Side 1 Bi propriate. Subject related to an OC/Dnug organization, a VCMO Program National Gang Strategy targal group, or a VCMO Program Nationa! Priority {nitlalive target group - Complate 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 additionat entries. Serial No, of FD-515 e See codes on reverse side, | —“(Csi‘sCizr ~“ 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. BIE-UH - (0&062- 17% HOUSE_OVERSIGHT_021574

Page 1 09/30/2008 SENSITIVE / UNCLASSIFIED KREREREEREK “CHILD LOCATE *#*¥X*xkekKRKR 09/30/08 18:48:47 Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7¢c bT7E Does Accomplishment Involve Assisting Agents SOC Subject Name Drugs... ee ee ee es 2 N Co | [| A Fugitive. ......e.e. 3 N | Bankruptcy Fraud. ...... 2 N | Computer Fraud/Abuse. . .. . :°N | RA Squad_—s Task Force Corruption of Public Officials: N | core seers seeeeeeees Money Laundering. ......:N | PBC = PB SSPBC Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL VICT-WITN COOR IO WANTED FLYR 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 = Used, but did not help = Helped, Minimally = Helped, Substantially = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021575

) Date Prepared if Z (please initial) ISRAA within 30 days from date of accomplishment) 5 Vv. 12-19-06) @ Accomplishment Report ‘Squad supervisor approval (Accomplishment must be reported and loaded into ; Date Loaded Date Loader’s Initials Investigative Assistance or Technique Used eee aot File Number 4. Used, but did not help 3. Helped, substantially , E-MM—- jf afoez 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Rate FO laT Rate FO IAT Rate FO 1A [Fin aneiyst | Piva rietasun | | Frecetaesc | | [Pores | cepa || eos 1 PL corsenitn | ce oe SO Score |__| socasst. HB Butte - TC Bswattoom | TM saverc | Bankruptcy Fraud Computer Fraud/Abuse C Corruption of Public Official (0 Money Laundering O Sub Invest Asst by FO(s) Rate FO IAT . juco-NatBeck| NCAVCY Vi-CAP ; coin intl Asst] | . CART HevstsNog-tocal| | RA A.B. OC, De Evid. Purchase Phone Toll Rec Ft.Mon.-1TC | [iN OFCICID Inf(CW Info UGCO - Group | For. Lang Asst. | | jprp | Lab, Div, Exam UCO - Group II NonFBitabex} | fo | J. Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: F. Conviction (Federal Di Local Conviction Date: A. Complaint / Information/ indictment (}Federat [Local [7 International Complaint Date: (2 Intemational! Check if Civil Rico Comptaint. (1 Subject Description Code *(__)» Judgment — —— na” ; For 6, G, Heinclude A Bnd Judicial Outcome. _ OX Information Date: or OF, G, H-Inciude Agency Cade Amount $ indictment Date: 5 Palony or 5 al Suspension: Years Months Plea or Tria B. Locate / Arrest State: Judicial District: (Federal [local [International - Subject Priority: TTA CIB [1c K. Administrative Sanction Date: Subject Description Code a Type: Length: G. U.S, Code Violation __ Required for sections A, B, F and J Suspension [[] Permanent Locate Date: + (Federal Only) Debarment or Arrest Date: Title Section # Counts Injunction Year Months. (i Subject Resisted Arrest [ Subject Arrested was Armed L. Asset Seizure Date: Asset Forfeiture Date: CATS # Mandatory —_____9/»_ ____ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Cc. Summons Date: (Federal (7 Local . Recovery / Restitution / PELP X []Federal [JLocal [J International Recovery Date: Code * v Amount $ Code*__sy Amount $ Restitution Date: Do not indicate $ vatue in Section D H, Sentence Date: Sentence Type: . M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: Months. Months In Jail: Years Suspended: Years. N. Drug Seizures “ Date: (Court Ordered 1] Pretrial Diversion Probation: Years, Months_____ Drug Code ° “ Code * v Amount $ Fines: $ a Code PELP Date: i Do not indicate $ in Section D Code* ov =Amount $ |. Disruption/Dismantlement: . Hostages(s) Released Date: Disruption Date: 0. Child Victim Information Released by: CTerrorist [7] Other Child located / identified Date: by 29 OY Btiving _ (Deceased Dismantlement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks &, |, L and N ee ees es ee ee ly: visdOns 0: . 0 Subject related fo an LCN, Asian Organized Crime (AOC), Ilalian Organized Crime (IOC), Russian/Eastern European, Caribbean, or Nigerian Organizad Cnme Group - Completa FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate, oO Subject ralatad to an OC/Drug organization, a VCMO Program National Gang Strategy targa! group, or a VCMO Program National Priority Initiative targel group « Completa 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. erie) NG BLE S15 e See codes on reverse side. PE ¥ 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. AlE-NY -—]06062- | 78 b6 b7C b7E b6 b7Cc HOUSE_OVERSIGHT_021576

Page 1 09/30/2008 SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Drugs... 2 ee ee we ee : iN A Fugitive. ....-..2e6.-. : iN Bankruptcy Fraud. ...... :N Computer Fraud/Abuse. . ...3:N Corruption of Public Officials: N Money Laundering. .....-. : N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYS LAB FIELD SUP UCO - NAT BACK AIRCRAFT ASS PEN REGISTERS NCAVC/VI-CAP COMPUTER ASS PHOTO COVERGE CRIM/NS INTEL ICT-WITN COOR TO WANTED FLYR CONSEN MONIT. POLYGRAPH CRIS NEG~FED ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC. SSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SU SOG ASST BUTTE-ITC FOS/CTD ENG TAPE EXAI SWAT TEAM SAVANNAH-ITC XS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC I NFRAGARD/CYD EVIDNCE PURC TEL TOLL RECS FT. MON-NRCSC on INFORMANT/CW LAB DIV EXAM UCO-GROUP I UCO-GROUP [1 FOR LANG ASST NON FBI LAB EX KRREKEERERER CHILD LOCATE RKRERKERERERE Stat Agent Name: Stat Agent SOC.: ; Assisting Agents SOC 09/30/08 18:51:38 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7Cc bT7E Subject Name Task Force RA Squad PBC PB2 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 SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021577

ev. 12-19-06) © Accomplishment Report @ Date Prepared oe of ‘Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded / & (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials | Investigative Assistance or Technique Used File Number {. Used, but did not help 3. Helped, substantially o E-MMN-[oKvocz 2. Helped, minimally 4, Absolutely essential ial For Sub. invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Bankruptey Fraud | a Rate FO IAT Rate FO IA Rate FO 1A Rate FO IAT iT T [ARB Somer [|| Phto cover | xin it ss) | | [eensenon | rovoreon | Mics Neo Foal | | | feusunvrisc | | [seach Waren] Mcisswoo-tocal| | | [evsurstan |_| Show Money 7 ERT Asst. |_| cro ricsse| | [soca | | [en9.Tepe x | MM svetTeom | [Misav-rre |_| BD cus asst | IM Tech. creaui,| [Poor |_| | [Es Porcheso| li) Prone Tot Rec] MMFLMon.-1To |_| Finowinre [| [uco-Groupt | fron tang rcst |_| [tab Ok Eran] | —[vco-crevp | Non FBILop=x| |_| A. Complaint / Information/ Indictment F. Conviction J. Civil Rico Matters Date: (CiFederal ([JLocat [International []Federal []Local [7 Intemational Also complete “Section G” Complaint Date: Conviction Dates Other Civil Matters Date: Computer Fraud/Abuse O Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) Asst, FO(s) A B. CG. Dz. Viet-Witn Coor 10 Wanted Flyer OFC/CID Check if Civil Rico Complaint [1] Subject Description Code *{—~j Judgment... Judicial Outcome - °x Amount $ Suspension: Years Months Information Date: For 6F, G, H-Include Agency Code (Felony or ( Misdemeanor [Plea or 0 Trial B, Locate / Arrest State:_________ Judicial District: _____. , K. Administrative Sanction Date:, [Federal [Local [] Internationat- ° Subject Description Code G. U.S, Code Violation Type: Length: Subject Priority A OB [1c Required for sections A, B, F and J se H Siepemien & | Paanaient Indictment Date: LocateDate: | (Federal Only) Debarment or Arrest Date: Title Section # Counts Injunction ——_Year. Months (1) Subject Resisted Arrest err nel _ L. Asset Seizure Date:. (1 Subject Arrested was Armed Asset Forfeiture Date: ———— ee TT CATS # Mandatory Cc. Summons Date: Circle below one of the three asset forfeiture: (O Federat [[] Local Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D D. Recovery / Restitution / PELP X o Rat indicate Salven Section ‘ H. Sentence Date: Federal Local International a Fiat O O fone! Sentence Type: M. Acquittal/ Dismissal/ Pretrial Diversion ecovery Date: f ' ' Code * v Amount $ Code*__s vy =Amount $ Restitution Date: (Court Ordered = [[)] Pretrial Diversion Probation: = Years______ Months__ Drug Code * - Code * Y Amount $ ' Fines: $e te ode PELP Date: . Do not indicate $ in Section D Cede * ¥ Amount $——______. |. Disruption/Dismantlement: ~“ E, Hostages(s) Released Date:______ Disruption Date: O. Child Victim Information Released by: [1 Terrorist [1] Other Child located / identified Date: by 20 oX¥ Dismantlement Date: Number of Hostages: ___ Wu i D id Completion of FD-51a Side 2 Mandatory mang . [Beoease ey (Circle one) Date: In Jail: Years... Months, Suspended: Years___.___._ Months____ N. Drug Seizures “ Date: P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, f, Land N | | || Race* | Sex | Date of Birth Social Security No. (if available) Leth { related to an LCN, Asian Organized Cama (AOC), Italtan Organized Cnme ({0C), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group - Complete FD-518a, Side 1 Blocks A-E mandatory, F-H as appropriate, Subject relatad to an OC/Drug organization, a VCMO Program National Gang Slralegy targel group, or a VCMO Program National Priority Initiative targel 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. pedal Norolneete « See codes on reverse side. Y 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. YE- WU-106062-) 74 b6 b7Cc b7E b6 b7C HOUSE_OVERSIGHT_021578

09/30/08 18:49:26 Page 09/30/2008 REREKKEEERE CHILD LOCATE *****xkkkakK SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 be Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7c b7E Does Accomplishment Involve Assisting Agents SOC Subject Name Drugs... 2. ee ee ew we :N [et [ A Fugitive. . 2... ea ee 2 N | Bankruptcy Fraud. ...... 2 N | Computer Fraud/Abuse. ....:N | RA Squad Task Force Corruption of Public Officials: N | were neers wea eeecnes Money Laundering. ...... :N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: Used, but did not help Helped, Minimally Helped, Substantially Investigative Assistance or Technique Used BWM " FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP VICT-WITN COOR 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/IIT 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 Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021579

Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) D-515 (Rev. 12-19-06) Quad supervisor approval (please initial) 4. Used, but did not help 2, Helped, minimally Eng. Tape Ex. | | Bankruptcy Fraud Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Corruption of Public Official Aircraft Asst. | [PenRegisters | | Bcavervicap| | Money Launeeting BB compuicr [| Photo cover | EM cinms netass| MB sare | |__| onsen mon || [crisis Neo-Fecl_ MCART Asst. FO(S) | esunvrisc| | [search warrant] (IMME isis ton Locat| II Asset Fort Prog Evid, Purchase _ InffCW Info Lab. Div. Exam F, Conviction (7 Federal C] Local Conviction Date: A. Complaint / Information/ indictment CJFederal [Local Complaint Date: Check if Civil Rico Complaint C1 (7 International (71 Intemationa! Subject Description Code ‘Cie For 6F, G, H-Include Agency Code (Felony (Plea State: information Date: or ([] Misdemeanor or 0 Trial Judicial District: Indictment Date: B. Locate / Arrest (Federal (Local Subject Priority: [A ([]8 Locate Date: (7 Internationat - tic G, U.S. Cade Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts Arrest Date: (1 Subject Resisted Arrest (ZF) Subject Arrested was Armed Cc. Summons Date: (i) Federat [7] Local D, Recovery / Restitution / PELP X (Federal [Local [J International Recovery Date: Code ® vy Amount $ Code*.__y Amount $ Restitution Date: a [1 Court Ordered [[] Pretrial Diversion Code*_ v= Amount $ PELP Date: Code * H. Sentence Date: Sentence Type: Months. Months___. Months___ In Jail: Years. Suspended: Years Probation: —_- Years. Fines: $ ¥ Amount $ L Disruption/Dismantlement: “ E. Hostages(s) Released Date: . . Disruption Date: Released by: [] Terrorist [7 Other Dismantlement Date: Number of Hostages: ‘ Completion of FD-515a Side 2 Mandatory Ey P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, !, Land N Dat¢ of Birth Social Security No. (if available) ‘an Organized Crime (ACC), Ilalian Organized Crime (1OC), Russian/Easlern European, Caribbean, or Nigerian Organized Crime Group - ne: Subject related to an LGN, Ad Complete FD-518a, Side 1 Blocks A-E mandatory, F-H as appropriate, Subject related to an OC/Drug organization, a VCMO Program National Gang Stralagy target group, or a VCMO Program Nalionat Priority Inilialive targel group Complale 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. e 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. 3/6- Investigative Assistance or Technique Used For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Eng. Field Sp.| | | soaAset. Swat Team Phone Toll Rec | [veo creuet | [[uc0-cruoin| J. Civil Rico Matters Date: Date Prepared C129 Date Loaded __7 | F0/ O& be Date Loader’s Initials 3. Helped, substantially 4, Absolutely essential Bexne-tro | ewe |_| re BB Fionve [| ionFariaoes| | TFOS/CTD InfraGard/CyD OFC/CID Also complete “Section G” Other Civil Matters Date: Judgment Judicial Outcome. re ee Amount $ Suspension: Years ex Months K. Administrative Sanction Date: Subject Description Code Type: Length: Suspension [5] Permanent Debarment Injunction L. Asset Seizure Date:, Asset Forfeiture Date: CATS # Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal or Year. Months. Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: N. Drug Seizures ~ Date: Drug Code © Weight FDIN Do not indicate $ in Section D O. Child Victim Information Child located / Identified Date: b/ 20) oy Ktiving (1) Deceased Code ® Serial No. of FD-515 UY ~ (98062-/90) HOUSE_OVERSIGHT_021580

Page 1 ® : 09/30/08 18:52:24 09/30/2008 HREKKEEKEKK CHILD LOCATE **#e ee KH REX SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7c bT7E Does Accomplishment Involve Assisting Agents SOC _ Subject Name A Fugitive... ......0. :N | Bankruptcy Fraud. ...... : iN | Computer Fraud/Abuse. ....:N | RA Squad Task Force Corruption of Public Officials: N | wane rere weno en --ee Money Laundering. ...... iN | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially wo nr een enn eee nee ce eee een n ne 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK ICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP TO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL ARS CONSEN MONITR POLYGRAPH CRIS NEG-FED ART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC SSET FORF PRO ELSUR/ITY SHOW MONEY ERT ASST ORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC FOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC XS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC I NFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC FC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021581

s x Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded _& (please initial) ISRAA within 30 days from date of accomplishment) “= | 12-19-06) * Accomplishment Report Date Prepared Ot Z (6) 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 Drugs oO A Fugitive O O Bankruptcy Fraud IAT Rate FO Rate FO 1a Rate FO IAT Asst. FO(s) A.B. CG. OD. ELSUR/T.I | [RE ShowMoney |_| Bl Eng.Tope ex. | “ME swatTeam || Legats Asst. | [MM Tech. Ag/Equip.| —_| Evid, Purchase | | Phone Toll Rec eran, |_| eute-to |_| swe |_| Poo-ne |_| Fone |_| [_[uc0-crovo | Foc tanonest | — flere | [ise oie Exam] | [uco- croup] lvonrmitepes| [| J. Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: Fort Support Pro] CXxSICTD IAT T Computer FraudiAbuse Lab. Field Sup | | — [uco-NatBack] EI Vict-witn Coor nin roar ramet CI | __|PenRegisters | JBMENcAvcrvicaP| NN 10 Wanted Fiyer Money Laundering Fpimistover | ae , Sub Invest Asst by FO(s) |_| over | [MMMBGrinvNS Intel Ass] [NNN SARs [Consen Mon. | MMM Poiyoraph BAM Crisis Neg.- Fed . Evsur/Fisc| | |Search Warrant] [MMMNGrisis Nop Locat| NNN Asset Fort Prog TFOS/CTD F, Conviction 7 Federal ClLocat {2 Intemational Conviction Date: A. Complaint / Information/ Indictment (C)Federat [JLocal {1 Intermationat Complaint Date: Check if Civil Rico Complaint C1 Subject Description Code *(_—_) SITE arene , —a ee Eni Judicial Outcome____ OX Information Date: or nciuce Agency Code Amount $ Indictment Date: = ated ad owe Suspension: Years Months ea or tia B. Locate / Arrest State: Judicial District: (Federal [Local [International - Subject Priority: TIA 08 Oc K. Administrative Sanction Date: Subject Description Code a Type: Length: G. U.S. Cade Violation Required for sections A, B, F and J Suspension [[] Permanent Locate Date: (Federal Only) q Debarment or Arrest Date: Title Section # Counts Injunction Year Months C1 Subject Resisted Arrest (J Subject Arrested was Armed L. Asset Seizure Date:. Asset Forfeiture Date: CATS # Mandatory —_E Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Cc. Summons Date: (Federal [] Local . Recovery / Restitution / PELP X (Federal ([Jlocal [1] international Recovery Date: Code * v Amount $ Code*. sv =Amount $ Restitution Date: Do not indicate $ value in Section D H. Sentence Date: Sentence Type: . M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: _. In Jail: Years Months. Suspended: Years____. Months N. Drug Seizures “ Date: (1) Court Ordered [[) Pretrial Diversion Probation: Years Months____. Drug Code ° . Code * Y Amount $ Fines: $ Weight _______ Code PELP Date: FDIN ate: , Do nat indicate $ in Section D Code * v¥ Amount $ [. Disruption/Dismantlement: Vv . Hostages(s) Released Date: Disruption Date: Released by: [[] Terrorist [J] Other O. Child Victim Information Child located / identified Date: 6 Ee oy Dismantlement Date: 5 Number of Hostages: , ui i D d Completion of FD-515a Side 2 Mandatory: ay - CBecease > P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N [$$] Race | Sex | Date of Bi Social Security No. (if available) a se ee ee oO Subject related to an LCN, Asian Organized Crime (ACC), Stalian Organized Crima (IOC), Russian/Easlern European, Caribbean, or Nigenan Organized Crime Group - Complete FD-518a, Side 1 Biocks A-E mandatory, F-H as appropriate, 0 Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy targal group, or a VCMO Program National Priority Imllalive target group = Complete F0-515a, 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. Seval Nool FP b16 e See codes on reverse side. [oe Y Requires that an explanation be attached and foaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. B/IE-MH- [08062 ~ 18 / O&8 b6é b7C bTE HOUSE_OVERSIGHT_021582

Page 1 @ 09/30/08 18:54:13 09/30/2008 Re CHILD LOCATE sete iueidie SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 bic bT7E Does Accomplishment Involve Assisting Agents SOC Subject Name A Fugitive... 2... ee N | Bankruptcy Fraud. ......:N | Computer Fraud/Abuse. .... : iN | RA Squad Task Force Corruption of Public Officials: N | wont wet ee seer eenene Money Laundering. ...... :N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially St ee ee inne 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BAC 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/TI11 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 E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_ 021583

‘Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) O O Bankruptcy Fraud Oo Computer Fraud/Abuse Corruption of Public Official [1 Money Laundering Sub Invest Asst by FO(s) Oo Asst. FO(s) A.B. CG. OD. [| A. Complaint / information/ Indictment (C)Federat [Local [7] International Complaint Date: Check if Civil Rico Complaint 1 information Date: Indictment Date: . Locate / Arrest (C)Federal [Local {( International - SubjectPriorty: OA OB Oc Locate Date: Arrest Date: ( Subject Resisted Arrest {J Subject Arrested was Armed . Summons Date: (Federal [[] Local . Recovery / Restitution / PELP X (J) Federal [Local [J International Recovery Date: Code * vy Amount $ Code*__yv =Amount $ Restitution Date: [-] Court Ordered ([] Pretrial Diversion Code*_ ss ¥ =Amount $ PELP Date: Code*__ ¥ ~Amount $ E. Hostages(s) Released Date:. Released by: [[] Terrorist [7] Other Number of Hostages: P. Subject Information - Required for all blocks excluding block D.(Recovery/PELP), blocks E, |, Land N For indictments/Convictions only: - v. 12-49-06) @ File Number Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) 2. Helped, minimally Rate FO 1A T Fin, Analyst | | Consen Mon. || |_| i pjesur/T i | | [ Eng. Tepe Ex | | Evid. Purchase | | F. Conviction C1 Federal ClLocat [1] Intemational Conviction Date: Subject Description Cade *(i_)* For 6F, G, H-Include Agency Code (1 Felony or (J Misdemeanor (Plea or Tria! State:________.. Judicial District: G. U.S. Cade Violation Required for sections A, B, F and J (Federal Only) Title Section H. Sentence Date: Sentence Type: ' ' In Jail: Years___.__. Months, Suspended: Years__ttttu. Months... Probation: Years.___._.. Months, Fines: $ 1, Disruption/Dismantlement: Disruption Date: Dismantlement Date: Completion of FD-515a Side 2 Mandatory 4. Used, but did not help . | Aircrattasst. | |_| Pen Registers | | | Computer | | | Photo Cover || |_| Pexsun/risc | || seh waren Been | [eocren | i a Fiirowinn [| [uco-creupi | | Fiat oi. Bm | [ueo- Grup] — | Date Prepared OH 29/0 i b7E Investigative Assistance or Technique Used 3. Helped, substantially 4, Absolutely essential For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Rate FO Rate FO AT Rate FO IAT fp NCAVCY Vi-CAP ee (0 Wanted Flyer MB crimms intet Asst] MESARS {crisis Neg Fed| | Crisis Neg.- Local [show Money | AMMerr Asst, | MMM For! Support Pol Pevto-imc || jswatteam | MM sav-rro | [Phone TolRec | MMEFLMon.-iTo | | ca Sa NonFaltabex| | | | J. Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: Judgment Judicial Outcome, —— —_"% Amount $ Suspension: Years Months K, Administrative Sanction Date: Subject Description Code Type: Length: Suspension (—] Permanent Debarment or # Counts Injunction Year, Months L. Asset Seizure Date: Asset Forfelture Date: CATS # Mandatory __EE 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: N. Drug Seizures “ Date: Drug Code * Weight _____. Code * FDIN Do not indicate $ in Section D O. Child Victim Information Child located /identified Date: bf 29 OX WeLLiving (Deceased b6 b7C Sex Date pf Birth Social Security No. (if available) Oo Subjact related to an LCN, Asion Organized Crime (AOC), tlalian Organized Crima (IOC), Russian/Enstern European, Caribbean, or Nigerian Organized Came Group + Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. oO Subject related to an OC/Drug organization, a VCMO Program Notional Gang Strategy targol group, or a VCMO Program National Priority Inilialive targel 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. e See codes on reverse side. Serial No. of FD-515 ” 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. BIE-UH- (06062 ~ | P2 HOUSE_OVERSIGHT_021584

< ; . , Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs... ee ee ee ew ew ENN A Fugitive. ......-4. : N Bankruptcy Fraud. ...... : N Computer Fraud/Abuse. ....:N Corruption of Public Officials: N Money Laundering. ...... :N Sub. Invest. Asst by Other FOs: RREKREREKEKE CHILD LOCATE REKEEEKRERERE 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 09/30/08 18:56:35 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7c b7E Assisting Agents SOC Subject Name RA Squad Task Force PBC PB2 = Used, but did not hetp = Helped, Minimally = Helped, Substantially = Absolutely Essential. FWD = VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021585

wn : FD-515 (Rev. 12-19-06) Squad supervisor approval fease initial) Accomplishment involves: (check ail that apply) Drugs 0 AFugilive O Bankruptcy Fraud C Computer Fraud/Abuse oO Corruption of Public Official Money Laundering O Sub Invest Asst by FO(s) Asst. FO(s) AB. CG, OD. | A. Complaint / Information/ Indictment (Federal ([]Local Complaint Date: CJ Intemational Check if Civil Rico Complaint 1 Information Date: Indictment Date: B. Locate / Arrest (Federal [Local SubjectPriorty. OA OB (1c Locate Date: [J Intemational : Arrest Date: (7) Subject Resisted Arrest (J Subject Arrested was Armed C, Summons Date: (1) Federal [J Local D. Recovery / Restitution / PELP X C Federal [JLoca! [7] International Recovery Date: Code * v Amount $ . Code*_ =v) =Amount $ Restitution Date; (Court Ordered [[] Pretrial Diversion Code * v Amount $ PELP Date: Code ° ¥ Amount $ E. Hostages(s) Released Date: Released by: [] Terrorist (1) Other Number of Hostages: File Number S-MM -1oK¥oe2 Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) 41. Used, but did not help 2. Helped, minimally Rate FO Rate FO 1A) IAT Fin.Analyst [| -[[eonsenon [| F. Conviction (Federal (C1 Local Conviction Date:, (J International Subject Description Code (.)® For 6F, G, H-Include Agency Code (7) Felony or (Plea or State: C Misdemeanor O Trial Judicial District: G. U.S. Cade Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts H, Sentence Date: Sentence Type: ' In Jail: Years. Months, Suspended: Years. Months. Probation: Years Months Fines: $ |. Disruption/Dismantlement: Vv Disruption Date: Dismantlement Date: Completion of FD-515a Side 2 Mandatory investigative Assistance or Technique Used For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO T ; fist. ries] |_| J Aircrattass. | | | Pen Registers | | . | computer {| = | Photo Cover | | search Waren] | | |socassh | Fieacwinee |_| [uco-crout | _| fsb. BW. Exem| | | uco-Grovptt| | Date Prepared Of, (s] Xx Date Loaded __& Date Loader’s Initials 3. Helped, substantially 4. Absolutely essential Rate FO JA Rate FO (AT + Juco-NatBack| | [caver v-cap] IMME 10 Wanted Fiver Bp Ccimsis tt Asst] | Bcrisis Neg.-Fed] | | BerTasct, | | Beue-ro | | sav-ire | - a Coo |__| |__| | || Ft. Mon. - ITC OFCICID For. Lang Asst. ppp J. Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: Judgment Judicial Outcome___ —_ —__ —_** Amount $ Suspension: Years Months K. Administrative Sanction Date: Subject Description Code Type: Length: A Suspension [[] Permanent Debarment or Injunction Year. Months L. Asset Seizure Date:. Asset Forfeiture Date: CATS # Mandatory __E Circle befow 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: N. Drug Seizures “Date: Drug Code ® Weight FDIN . Do nat indicate $ in Section D O. Child Victim Information Child located / identified Date: &[20/ oY btiving C] Deceased Code ° P, Subject Information « Required for all blocks excluding block D (Recovery/PELP), blocks &, I, L and N Pte | Race® | Sex | Date of Birth Social Security No. (if available) For Indictments/Convictiq . Subject related to ad LCN, Asian Organized Crime (AQC}, Italtan Organized Crime (OC), Russian/Eastem European, Caribbean, or Nigerian Organized Cnme Group + Complete FD-515a, Side f Blocks A-E mandatory, F-H as appropriate, Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy torgel group, or a VCMO Program National Priority Inilialive target group - Complete FO-5153, Side 1 Blocks A-C only. b6 b7C x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. Serial No. of FD-545 « See codes on reverse side. [Od 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. SIE -MU- (98062 - (Ke HOUSE_OVERSIGHT_021586

: be S a) « er i a, Page 1 RRKKKKKKEKE CHILD LOCATE HREKKKKEKERK SENSITIVE / UNCLASSIFIED 09/30/08 18:57:23 09/30/2008 Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7c b7E Does Accomplishment Involve Assisting Agents SOC Subject Name Drugs... 2 ee ee ew ww = N [i CT A Fugitive... . 2.2. ae 2 N | Bankruptcy Fraud. ......2N | Computer Fraud/Abuse. . ...:N | RA Squad Task Force Corruption of Public Officials: N | cose oo nendn SSSEERSEES Money Laundering. ...... :N | PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Investigative Assistance or Technique Used FWNDN = u FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/TIII 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 VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD cxS/cTD INFRAGARD/CYD OFC/CID PPP Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021587

_ @ E Vv. 12-19-06) Squad supervisor approval (please initial) Fite Number O Oo Bankruptcy Fraud oO Computer Fraud/Abuse O Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) A. Complaint / Information/ Indictment (Federal [jLocal Complaint Date: Check if Civil Rico Complaint O (2 Intemational information Date: Indictment Date: . Locate / Arrest [Federal [JLocal ([] International - Subject Priority: OA OB Oc Locate Date: Arrest Date: (CF Subject Resisted Arrest (D Subject Arrested was Armed . Summons Date: (Federat [Fj Local » Recovery / Restitution / PELP X (Federal [JLocal {7 International Recovery Date: Code * v Amount $ Code*. vy =Amount $ Restitution Date; (] Court Ordered ([] Pretrial Diversion Code*__yv =Amount $ PELP Date: Code*__ vy = Amount $ . Hostages(s) Released Date:, Released by: [] Terrorist (] Other Number of Hostages: P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N [ace* | sex | Detain | __ Sol Seariyo (evan) —_| ES A Asian Organized Crime (AOC), Nalian Organized Cnme (!0C), Russian/Easlern European, Caribbean, or Nigerian Organized Cnme Group = 0 ict IsvUOnvICctio ony: Subject related to. an LCN, Complete FD-515a, Sida 1 Blacks A-E mandatory, F-H as appropriate, E-MM- 1 oF 062 | Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) 2. Helped, minimally 1A Rate FO T Aircraft Asst. | [censen en |_| | | ecsurst. | | Eng. Tape Ex. || Legats Asst. Evid. Purchase | | F. Conviction (C Federal [1 Local Conviction Date: C1 International Subject Description Code *( ye For 6F, G, H-Include Agency Code (1 Felony or (J Plea or State: (C1) Misdemeanor (1 Trial Judicial District: G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts H. Sentence Date: Sentence Type: 1 ' Years__——. Months Months, In Jail: Suspended: Years Probation: Years, Fines; - $ |. Disruption/Dismantlement: “ Disruption Date: Dismantlement Date: Completion of FD-515a Side 2 Mandatory Investigative Assistance or Technique Used 4. Used, but did not help For Sub, Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO AT Rate FO 1AT fisorewsm| | [uco-naisoal | = P[renexsers | Mil cavcr carl | BBE conouer [| | Photo cover | = [rovaesh |_| P—[etsunrise| | | seuen Waren stow ioney |_| fen. Fessoc| | |socasst | Bc. saréain| | [Phone Ta Ree| | Frown [| |uco-Grout | i Foctaroasst |__| [tsb oh.exam| | _fuco- ere] Months________., Date Prepared OH, Date Loaded Date Loader’s Initials 3. Helped, substantially 4. Absolutely essential Rate FO IAT ree | ; BB crimis intel Asst] —_| fe Crisis Neg,- Fed | | Sav-!TC | | JFi.Mon.-17¢ | | ronraitapse| | | J. Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: Judgment Judicial Outcome_______—_—®x Amount $ Suspension: Years Months K. Administrative Sanction Date: Subject Description Code Type: Length: []Bevamen I Permanent Debarment Injunction or Year 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: N. Drug Seizures “ Date: Drug Code © Weight FDIN Do not indicate $ in Section D O. Child Victim Information Child located / identified’ Date: b/ Bo) oY beLiving (D Deceased Code * 0 Subject related to an OC/Drug organization, a VCMO Program National Gang Stralegy targel group, or a VCMO Program National Priority fnilialive 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. e See codes on reverse side, Serial No. of FD-515 ¥ Requires that an expianation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. BlE- MM -~ (o80b2~ 18 ¥ HOUSE_OVERSIGHT_021588

Page 1 @ ® 09/30/08 18:58:30 09/30/2008 dade CHILD LOCATE ieee SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C . b7E Does Accomplishment Involve Assisting Agents SOC Subject Name Drugs... 21 2 eee eee : N [| | [ A Fugitive... .......:N | Bankruptcy Fraud. ......:N | Computer Fraud/Abuse. ....:N | RA Squad Task Force Corruption of Public Officials: N | mimi mimes tmnt Money Laundering. ...... :N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO ~ NAT BACK NCAVC/VI-CAP CRIM/NS INTEL VICT-WITN COOR 10 WANTED FLYR SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC™ ASSET FORF PRO ELSUR/ITII 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 FWN = Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021589

q 3 ’ D-515 (Rev. 12-19-06) ® Accomplishment Report ; Date Prepared Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Investigative Assistance or Technique Used 4. 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 Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Official Money Laundering Sub invest Asst by FO(s) File Number E-MM- lok 062 Stat Agent Soc. Sec. No. yo oe — | LOR ERA | Rate FO AT Rale FO AT Rate FO IAT Rate FO IAT A [riconvest || [PonReoisers | IM Ncavcy vicar] —| [| erao cover | ims asl PexsuR/Fiso| | | seoenWoren| — fois ene sca | [exsuRi rn | lf stow voney | ferraa, |_| |_| 7 To 7 _ al ml | | FTsocAsst | fous mo | ion. | [iae. 0k eam] | |vco-crovnit] —_fvenrariabex] | |__| J. Civil Rico Matters Date: Also complete “Section G" Other Civil Matters Date: Fs | er ee pia - - id | vom: A. Complaint / Information/ Indictment ClFederat [Local [J International Complaint Date: F, Conviction (Federal CitLecal {7 Internationa! Conviction Date:, Check if Civil Rico Complaint Subject Description Code +(___5 Judgment — ——— ——.—_* . —— eed Judicial Outcome__.___.__*x Information Date: or oF, G, r-Inciude Agency Code Amount $ Indictment Date: = Felony or 4 nial Suspension: Years Months Plea or Tria B. Locate / Arrest State: (Federal ([]Locat [Intemational - Subject Priority, A [1B Oc K, Administrative Sanction Date: Subject Description Code : Type: Length: Judicial District: G, U.S. Code Violation Required for sections A, B, F and J Suspension _["] Permanent Locate Date: (Federal Only) Debarment or Arrest Date: Titte Section # Counts Injunction Year. Months (2 Subject Resisted Arrest (J Subject Arrested was Armed L. Asset Seizure Date: Asset Forfeiture Date: CATS # Mandatory —_/__EE Circte befow one of the three asset forfeiture: Admin, Civil Judicial, or Criminal C. Summons Date: (Federal [7] Local Do not indicate $ value in Section D . Recovery / Restitution / PELP'X []Federal [local [J Intemational Recovery Date: Code ® v Amount $ Code*__ sy) =Amount $ Restitution Date: H. Sentence Date: Sentence Type: . M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: In Jail: Years, Months Suspended: Years__t_._. Months___. N. Drug Seizures “ Date: [) Court Ordered [[] Pretrial Diversion Probation: Years, Months__ Drug Code * Code * v Amount $ Fines: $ ae Code PELP Date: : Do nat indicate $ in Section D Code * Y Amount $ |. Disruption/Dismantlement: E, Hostages(s) Released Date: Disruption Date: O. Child Victim Information Released by: [] Terrorist [1] Other Child located / identified Date: by 20 og Ktiving _ {Deceased Dismantlement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory > P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, Land N fe eS OE For Indictnients/Convictlons only: fi , oO Subject related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Enstern European, Caribbean, or Nigenan Organized Crime Group = Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. oO Subject ralated to an OC/Drug organization, a VCMO Program National Gang Stralegy 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. Sofia NOSED Ae e 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. VE MU-7198062- (65 HOUSE_OVERSIGHT_021590

09/30/08 18:59:02 Page 1 RREKKERKEKER CHILD LOCATE KRRRKKEKERREREE 09/30/2008 Does Accomplishment Involve Sub. Invest. Asst by Other FOs: SENSITIVE / UNCLASSIFIED Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP Assisting Agents SOC VICT-WITN COOR 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/ITI 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 FN DN > Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7¢c bT7E Subject Name ont ste es tee. : C4 C7 A Fugitive. .......2.2. : N Bankruptcy Fraud ee ee ew EN Computer Fraud/Abuse. ....:N RA Squad Task Force Corruption of Public Officials: N Tort seers wee een ence Money Laundering. ...... : N PBC PB2 SSPBC Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021591

+ v. 12-19-06) * Accomplishment Report Date Prepared Of, ' Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loaders Initials investigative Assistance or Technique Used File Number 1. Used, but did not help 3. Helped, substantially E-MM—(oY0G2 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 Oj QO Bankruptcy Fraud oO IAT Rate FO 1AT Rata FO Computer Fraud/Abuse O || oe Fin.Analyst | | Lab. Field Sup | || UCO - Nat.Back | | Corruption of Public Official : — see ee AircraftAss.. | | — | Pen Revisters NCAVCIVECAP| _| raceme es = BO iris rit ass Photo C Sub Invest Asst by FO(s) (J P | | oto Cover |_| Crim/NS Intel Asst] —_| (AT . CART Fat Spor leer A. Complaint / Information/ Indictment ()Federal [JLocat [1 Intemational Complaint Date: i a Sr a Asst. FO) Jecsuryrisc[ | [search Warrant] MNEs Noo.-Local| fi cc oon ae cocci] | fee | | soca | flone- ro —| — [Legats Asst, | [MMM Tech. AgiEcuip.| MIB Poc- iro |__| [| [vid Purchase] II Phone Tot Rec] MBFt.Mon.-1ro || TT Fines |] [coc | Peano] [Wiis on en] | [uco-cewpt| erratic] F. Conviction J. Civil Rico Matters Date: [Federal [Local [7 Intemational Also complete “Section G” Conviction Date: Other Civil Matters Date: . ge s Check if Civil Rico Complaint 1 Subject Description Code *(———)* eae oS ——— , udicial Outcome. OX Information Date: For 6F, G, H-Include Agency Code Armauri’s Indictment Date: 5 Peleny or = il Suspension: Years Months Plea or rial B. Locate / Arrest State: Judicial District: (Federal [Locat [international - Subject Priority. 1A [18 {Jc K. Administrative Sanction Date: Subject Description Code ° Type: “Length: G. U.S, Code Violation Required for sections A, B, F and J Suspension [[] Permanent Locate Date: (Federal Only) Debarment or Arrest Date: Title Section # Counts Injunction Year. Months (2 Subject Resisted Arrest (J Subject Arrested was Armed L. Asset Seizure Date: Asset Forfelture Date: CATS # Mandatory _ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal C. Summons Date: (Federal [J Local . Recovery / Restitution / PELP X [Federal [Local [] international H, Sentence Date: Recovery Date: Sentence Type: : Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion . (Circle one) Date: Code ve Aman & In Jail: Years.____._ Months, Code * ¥ Amount $ Suspended: Years___——. Months____._. N. Drug Seizures “ Date: Restitution Date;x__ [J Court Ordered ([] Pretriat Diversion Probation: = Years___..__ Months___. Drug Code * - Code*__ sy «Amount $e Fines: §——_______. a Code PELP Date: ’ Do not indicate $ in Section D Code * v Amount $ L Disruption/Dismantlement; “ E, Hostages(s) Released Date: Disruption Date: Released by: [1] Terrorist [[] Other O, Child Victim Information Child located / identified Date: b[20/ oY buiving _ [Deceased Dismantlement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory Ey P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, Land N a ee ee ee ee 0 Subyect related to an LCN, Asian Organized Crime (AOC), alian Organized Crime (1OC), Russian/Eastern European, Caribbean, or Nigerian Organized Crnme Group - Complete FD-515a, Sido 1 Blocks A-E mandatory, F-H as appropriate. oO Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy targa! group, or a VCMO Program National Priority (nilialive targel group + Complete FO-515a, Side 4 Blocks A-C only, x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. Senge. of res 1s e See codes on reverse side. | sd 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. B/IE-MM- 1080b2- [py b7c bT7E b6 b7C HOUSE_OVERSIGHT_021592

1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Drugs A Fugitive Does Accomplishment Involve Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: KRKKKEKKKEKE CHILD LOCATE *** eek RAR RH 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 Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT 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 VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/cTD INFRAGARD/CYD OFC/CID PPP SENSITIVE / UNCLASSIFIED [| Assisting Agents SOC RWhHR 09/30/08 18:59:53 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Subject Name RA Squad Task Force PBC PB2 Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential HOUSE_OVERSIGHT_021593

Oo Accomplishment Report B ev, 12-19-06) ® Date Prepared Of Ps oy Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initiats Investigative Assistance or Technique Used File Number 1. Used, but did not help 3. Helped, substantially D ES-MM-1loF0e2 2. Helped, minimally 4. Absolutely essential em For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO ugitive Bankruptcy Fraud Rate FO lar Rate FO Rate FO 1a Rate FO 1aT (AT Bernas | MMs rose | | Juco-naisead | 7 | AircrattAsst. | | | Pen Registers | | - INcavervi-caP| | [Consen Mon. | [MMB Poiveron | PM crisis Neg. Feal | fecsur/risc| | ‘search Warrant] MMNECrisis Neg. Local ecsun/t. | JM shownoney | iMerrass, | | [Eno.Fiest| | |socass. | [MBewe-mc | | | Eng. Tene ex | MM svatteom | sero | Legats Asst, | [MM Tech. Agiéavin,| MM Poo-iro_ | | [Evie Purcheso| Phone Tree] [MEPL Mon.-7o || [tab oi Exam] | [uco- Groot] fNonrortanex| | | J. Civil Rico Matters Date: Also complete “Section G" Other Civil Matters Date: Computer Fraud/Abuse O Corruption of Public Official Money Laundering mi] O Sub Invest Asst by FO(s) Asst. FO(s) A.B. GCG. OD. Vict-Witn Coor BP Wieder Basso For Pe leer | Pd A. Complaint / Information/ Indictment (Federal [JLocal {International Complaint Date: F. Conviction (1) Federal CiLocal [] Intemational Conviction Date: Check if Civil Rico Complaint C1] Subject Description Code *(__-)* Sud gM Et a nn aman? . For SE G, H-Inctude A God Judicial Outcome___.____ EX Information Date: or GF, G, H-Include Agency Co: i Amount $ Indictment Date: = Feleny or 5 Missemenner Suspension: Years Months Plea or Trial B. Locate / Arrest State: Judicial District: {J Federal [JLocal [International - Subject Priority; TTA OB 1c K. Administrative Sanction Date: Subject Description Code Type: Length: G, U.S. Code Violation Required for sections A, B, F and J Suspension [[] Permanent Locate Date: (Federal Only) Debarment or Aresst Batee Title Section # Counts Injunction Year. Months. (2) Subject Resisted Arrest (J Subject Arrested was Armed L. Asset Seizure Date: Asset Forfelture Date: CATS # Mandatory._SEE Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal C, Summons Date: (Federat {[] Local Do not indicate $ value in Section D « Recovery / Restitution / PELP X [Federal [Local [J International Recovery Date: Code ® v Amount $ Code*__ vy =Amount $ Restitution Date: H. Sentence Date: M. Acquittal/ Dismissal/ Pretrial Diversion Sentence Type: $ (Circle one) Date: Years..___.___.. Months, Months, In Jail: Suspended: Years N. Drug Seizures “ Date: [1] Court Ordered [J Pretrial Diversion Probation: Years, Months___ Drug Code * : Code * ¥ Amount $ Fines: $ ee Code PELP Date: y Do not indicate $ in Section D Code * ¥ Amount $ lL. Disruption/Dismantlement: “ E. Hostages(s) Released Date:, Disruption Date: Released by: [1] Terrorist (1) Other O. Child Victim Information Child located / identified Date: bof 2F 4 bLiving _ (Deceased Dismantlement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory > P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks &, I, L and N iT O*dYSC Race [sex |, Date ofgith | Social Security No. (if available) 1 ces es es For indicnents/Convietions only: (j ¥ oO Subject related to an LCN, Asian Organized Crime (AOC), tlalian Organized Crime (IOC), Russian/Eastern European, Caribbean, of Nigenan Organized Cnme Group - Complale FD-515a, Sida 1 Blocks A-E mandatory, F-H as appropriate. O Subject related to on OC/Drug organization, a VCMO Program Nalional Gang Strategy target group, or a VCMO Program National Priority Initialiva targel 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. Setiel over Peete « See codes on reverse side. LP ~ 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. YWE- UX-(0F062 -( $7 5 Oe b 6 b7Cc b7E b6 b7C HOUSE_OVERSIGHT_021594 |

‘page 1 09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Drugs .. 2... sae ~seae ZN A Fugitive. ...-......:N Bankruptcy Fraud. ......:N Computer Fraud/Abuse. . ...:N Corruption of Public Officials: N Money Laundering. ......:N Sub. Invest. Asst by Other FOs: RERKEKRRKRKRERE CHILD LOCATE HRREKKRERERE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/ITI 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 PWN o 09/30/08 19:00:20 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C . DIE Subject Name RA Squad Task Force PBC PB2 Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED ~ HOUSE_OVERSIGHT_021595 |

FD-515 (Rev. 12-19-06) Accomplishment Report e Date Prepared O/2: of f 3 “Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials Accomplishment involves: (check all that apply) Investigative Assistance or Technique Used File Number 1, Used, but did not hetp 3. Helped, substantially = = 2. Helped, minimali 4, Absolutely essential Drugs E-mmM-ioxoez Pp y ly | A Fugitive oO Bankruptcy Fraud 0 Computer Fraud/Abuse Corruption of Public Official [1] , Money Laundering Sub invest Asst by FO(s) For Sub, invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT (AT [iss resi | | Juco-naiaoa] | PenRegisters | INCAVCIVE-CAP| | | 10 Wanted Fiyer| ) | Photo Cover [crimmns tntet Asst! | jPoiyaragh | IM cisis Neo Feal JAT Rate FO [Faves |_| B Arconasss |_| _| [conpuer |_| Asst. FO(s) eLsur/Fisc}| | ‘|Search Warrant] MME Crisis Nog.- Local Asset Fort Prog A. B.C, D. ELSUR /T. Il Show Money BerrAsst. | [MMMM For! Support Pro} ewe || Sav - {TC . free | Pd Tech. AgiEquip. BED Legats Asst. |_| Evid. Purchase Phone Toll Rec In¥iCW Info | |uco- Group! JFor.LangAsst. | | io ok an] [Juco crew] Aven rstisvee] | J. Civil Rico Matters Date: Also complete “Section G” Other Civit Matters Date: || = | | | |socasst | | m_ = F. Conviction O Federal (C)Local (7) International Conviction Date:, A. Complaint / Infermation/ Indictment (Federal [JLocal {7 Intemational Complaint Date: Check if Civil Rico Complaint C1] Subject Description Code *(_)* Judgment —_ ___.__ ___* For 6F, G, H-Include A Soil Judicial Outcome___ . PX Information Date: or GF, G, H-Include Agency Co ° Amount $ Indictment Date: = Felony or 5 al Suspension: Years Months Plea or Trial B. Locate / Arrest State: Judicial District: Cl Federat [JLocal {international - Subject Priority. OA 1B Oc K. Administrative Sanction Date: Subject Description Code . Type: Length: G. U.S. Cade Violation Required for sections A, B, F and J Suspension ([] Permanent Locate Date: (Federal Only) : Debarment or Avast Date: Title Section # Counts Injunction Year. Months ([] Subject Resisted Arrest (1 Subject Arrested was Armed L. Asset Seizure Date:, Asset Forfeiture Date: CATS # Mandatory ___ Circle befow one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Cc. Summons Date: (Federal [J Local D. Recovery / Restitution / PELP X (DFederal [Local [7 Intemational Recovery Date: Code * vy Amount $ Code*__ v= Amount $ Restitution Date: Do not indicate $ value in Section D H. Sentence Date: Sentence Type: e M. Acquittal! Dismissal/ Pretrial Diversion (Circle one) Date: Months___-_ Months___. In Jail: Years Suspended: Years. N. Drug Seizures “Date: Oi Court Ordered ((] Pretrial Diversion Probation: Years, Months____ Drug Code ° . Code * v Amount $ Fines: $ iti Code PELP Date: . Do not indicate $ in Section D Code * v Amount $ |. Disruption/Dismantlement: E. Hostages(s) Released Date:. Disruption Date: Released by: [[] Terrorist [7] Other 0, Child Victim Information Child located / identified Date: b/ 20 oY Buiving _ {Deceased + Dismantlement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory Ey P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks &, |, Land N Po oO Subject related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (!0C), Runsian/Eastern European, Caribbean, or Nigenan Organized Crime Group - Completa FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. oO Subject related to an OC/Drug organization, a VCMO Program Nalional Gang Stralegy target group, or a VCMO Program National Priority Initiative target group « Complete FD-515a, Side 1 Blocks A-C only, 5 x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. stig Ngo TD RIe e See codes on reverse side, {SY Y 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, BIE - MU- [08062 ~ 13% b6 b7Cc bTE b7C HOUSE_OVERSIGHT_021596

09/30/08 19:01:05 Page 1 | 09/30/2008 KREREEKEKEKE CHILD LOCATE KREKKEEEKREKRER SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC Case Number: 31E-MM- 108062 Serial No.: Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7Cc b7E Does Accomplishment Involve Subject Name A Fugitive... .......2N | Bankruptcy Fraud. ......:N | Computer Fraud/Abuse. ....:N | RA Squad Task Force Corruption of Public Officials: N | cere sree es wwe ren rman Money Laundering. ......:N | PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: Used, but did not help Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP VICT-WITN COOR 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/TII 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 11 NON FBI LAB EX PUN = Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021597

ye 4 Accomplishment Report v. 12-49-08) gS F quad supervisor approval (Accomplishment must be reported and loaded into (please initial) ISRAA within 30 days from date of accomplishment) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) AB. OG. OD. [| | A. Complaint / Information/ Indictment CJ Federal C1 Local Complaint Date: 1. Used, but did not help 2. Helped, minimally File Number Rate FO [eave] _ | Faisanasee [|_| DOOODOOo Foarennton | ELSUR/T.IM |_| IAT [o-Topo || Legats Asst. |_| | = Evid. Purchase Inf/CW Info | | Lab. Div. Exam] [| F, Conviction [] Federal []Local Conviction Date: (7 International (7 International Check if Civil Rico Complaint J Subject Description Code e w_-)® For 6F, G, H-Include Agency Code (Felony (Plea State: Information Date: or (C] Misdemeanor or DO Trial Judicial District: Indictment Date: B. Locate / Arrest (Federal []Loca! [[] international - Subject Priority: TA OB [ic Locate Date: G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Titte Section # Counts Arrest Date: (] Subject Resisted Arrest (1 Subject Arrested was Armed Cc. Summons Date: [J Federal [([] Local D. Recovery / Restitution / PELP X (J Federal Dteca! [International Recovery Date: Code * v Amount $ Code ° v¥ Amount $ Restitution Dates. C1 Court Ordered {J Pretrial Diversion Code* ey Amount $ PELP Date: Code*_ H. Sentence Date: Sentence Type: In Jail: Years. Months Months__ Months______ Suspended: Years. Probation: Years, Fines: $ v Amount $ 1 Disruption/Dismantlement: E. Hostages(s) Released Date:, . Disruption Date: Released by: (] Terrorist [-] Other Dismantlement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, Land N For Indictments/Convictlons only: Subjact related to an LCN, Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate, investigative Assistance or Technique Used For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO IAT [Pen sister: | [computer | | |Proio cover |_| [Poygraph || fetsursrisc | | [search Warrant] | Show Money [ena Fos.| | |socassu_| : juco-érew] Date Loaded bari Date Loader’s Initials 3. Helped, substantially 4. Absolutely essential Rate FO IAT Rate FO IAT b6 [Juco naibead BIC NCAVCIVi-CAP| [INN 10 Wanted Flyer b7E MB crimmis intet Asst} | 7 Boarr ee crisis Nog.- Local |_| ons | Asset Forf Prog | | err asst, | IRM For Suppor Pol | sero | Sa JFL mon.-176 |_| PPR Fectenancst | Bree jrenroiabee| | | J. Civil Rico Matters Date: Also complete “Section G" Other Civil Matters Date: Judgment _—__ Judicial Outcome. OK Amount $ Suspension: Years Months K. Administrative Sanction Date: Subject Description Code Type: Length: Suspension _[[] Permanent Debarment or Injunction Year, Months ____ L. Asset Seizure Date:. Asset Forfelture 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: N. Drug Seizures “ Date: Drug Code * Weight Code * FDIN Do not indicate $ in Section D O. Child Victim Information Child located /identitied Date:_l/ 20/ oY Ktiving CD Deceased N b6 b7C ASian Organized Crime (AGC), Hakan Organized Cnme (IOC), Russlan/Easlern European, Caribbean, or Nigerian Organized Cnmea Group - Subject related to an OC/Drug organization, a VCMO Program Nalional Gang Strategy targe! group, or a VCMO Program National Priority Initiative target group « Complete FD-515a, Side 1 BlocksA-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. e See codes on reverse side. Serial No. of FD-515 ¥ 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. B/E-UM - 10S0b2 - (99 HOUSE_OVERSIGHT_021598

* Page y 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve DFUQS: ws we He ew ew He 2 N A Fugitive. ....-.....:N Bankruptcy Fraud. ...... 2 N Computer Fraud/Abuse. ....:N Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: REKKEEREKKREK CHILD LOCATE *****# exe kee 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 VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP [| Assisting Agents SOC WM = 09/30/08 19:01:54 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7c bUE Subject Name RA Squad Task Force PBC PB2 Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT _021599

~ Vv. 12-19-06) Squad supervisor approval Accomplishment Report (Accomplishment must be reported and loaded into Date Prepared OH 29] oO 4 b6 ao Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initiats alo : b7E ji - Investigative Assistance or Technique Used er eti ioe File Number 4. Used, but did not help 3. Helped, substantially EC-MM-(oKoez 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO AT ___Rale FO_IAT_—_—=Rale FO__tAT_—aRala FO. Computer Fraud/Abuse Fcaove | WiMiss ress] | Juco-narsee] | Corruption of Public Official CI BE AircrattAsst. | | [PonRegisters | MMIBNCAVC/vicap| [lM 10 Wanted Flyer Money Laundering | Computer | | | Photocover | MM Cris intet Asst] | | Consen Mon. | JMB Powverann | MMBorisis Nog Feal | Asst. FO(s) ecsursFisc| | '| search Warrant fie Criss Nog. Local PE crc Ficase. | | [socass. | [iBautte-irc ”~SCSY Ens. tepo ex | “TM swatteam | FM sav-irc | Legats Asst | MM toch. Agitquip,| MM Poc-tro |_| |__| Evid. Purchaso| [III Phone Tot Rec MMFt.Mon.-iT | | [Jinrowino [| [uco-Groupi | Fox tenoasst | fl rre | tab.Di.exam| | uco-Group| [i Nonratvebex? | fo A. Complaint / Information/ Indictment F. Conviction J. Civil Rico Matters Date: (lFederal []Loca! (] International (Federat [JLocal [1] International Also complete “Section G” Complaint Date: Conviction Date: Other Civil Matters Date: : sgt e Check if Civil Rico Complaint. £1] Subject Description Code +(___.}* se i . — eee esa Judiclal Outcome____§___ OK i : or 6F, G, H-Include Agency Code ; Information Date: gency Amount $ Indictment Date; L Felony or [) Misdemeanor Suspension: Years Months (Plea or OD Trial B. Locate / Arrest State: Judicial District: K. Administrative Sanction Date: CiFederal [Local [1 internationat « Subject Description Code ; _ G, U.S, Code Violation Type: Length: Subject Priority: A OB Oc Required for sections A, B, F and J C] Suspension [1] Permanent Locate Date: (Federal Only) , J Debarment or Arrest Date: Title Section # Counts LJ} Injunction Year. Months. ( Subject Resisted Arrest L. Asset Seizure Date: (1 Subject Arrested was Armed Asset Forfeiture Date: CATS # Mandatory —____SESESESeee C. Summons Date: Circle below one of the three asset forfeiture: (Federal [J Local Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D D. Recovery / Restitution / PELP X HL Sentonee Dat new SMR Sestioinl Federal Local intemati s pentence Dates ° 0 0 O allan s Tvoe: M. Acquittal/ Dismissal/ Pretrial Diversion Recovery Date: entence Type: ' e (Circle one) Date: ade vf ARGORE & In Jail: Years. Months___ ) Gade * ¥ Amount § Suspended: Ye Months N. Di Sei ¥ Dat spe: H ja6s. a H Restitution Dates P THOSE RUSS ae [Court Ordered {[] Pretrial Diversion Probation: Years Months Drug Code * ; Code * v Amount $ Fines: $ Weight Code PELP Date: Fely ate: : Do not indicate $ in Section D Code*_ sv =Amount $ |, Disruption/Dismantlement: “ E. Hostages(s) Released Date: . O. Child Victim Information Disruption Date: b Released by; [] Terrorist [J] Other Child located / identified Date: od Dismantlement Date: , Number of Hostages: iu i D ed Completion of FD-515a Side 2 Mandatory mang [} Deceas 2 P, Subject Information - Required for all blacks excluding block D (Recovery/PELP), blocks &, |, L and N b6 [Race [Ser For Indictments/Convictlons only: Social Security No. (if available) b7Cc oO Subject related 1o an LCN, Asian Organized Crime (AOC), Italian Organized Cima (1OC), Russian/Eastern European, Caribbean, or Nigenan Organized Cnme Group + Completa FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Inilialive 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. e See codes on reverse side. Serial No. of FD-515 ¥ 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, B/E-MU- (08062- | 90 HOUSE_OVERSIGHT_021600

> Page 1 09/30/2008 RRKKERKKKEEK CHILD LOCATE **#K RRR RRRK SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Drugs 2... 6 we we we ew ee ew EN A Fugitive. .........:2N Bankruptcy Fraud. ...... :N Computer Fraud/Abuse. ... . s ON Corruption of Public Officials: N Money Laundering. ...... : N Stat Agent Name: Stat Agent SOC.: Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/ITI 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 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 VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP [| Assisting Agents SOC WN 09/30/08 19:02:14 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7c b7E Subject Name Task Force RA Squad PBC PB2 Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021601

B Vv. 12-19-06) @ quad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive QO Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B. C. Dz | A. Complaint / Information/ Indictment (1 Federal EJLocal [J International + Complaint Date: Check if Civil Rico Complaint [1] Information Date: Indictment Date: . Locate / Arrest (J Federal [Local ([] International - Subject Priority: OA OB Oc Locate Date: Arrest Date: (-] Subject Resisted Arrest (J Subject Arrested was Armed . Summons Date: (Federal [[] Local . Recovery / Restitution / PELP X C] Federal Citocal [7] Intemational Recovery Date: Code ® vy Amount $ Code* sy = Amount $ Restitution Date: () Court Ordered (J Pretrial Diversion Code*__ sy =Amount $ PELP Date: Code * v Amount $ E, Hostages(s) Released Date:. Released by: (| Terrorist []) Other Number of Hostages: File Number E-MM-loKoe2 | Date Prepared Of Date Loaded Date Loader’s Initials Accomplishment Report ® (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) 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 | Bi AtrcrattAss. | | Way Rate FO lA Rate FO 1AT . Lab, Field Sup | | Juco-Nateack| IM vict-witn Coor PenResisters | MMR Ncavervicap| fA 10 Wanted Fiyer 5 Crim/NS Intel Asst CART Asset Forf Prog SL Coe ~ Ee Ee So Legats Asst. |_| Tech. AglEquip. | | Evid. Purchase | | Phone Toll Rec MPoc-iTc | | Bron eT a I co J. Civil Rico Matters Date: |_| orisis Hep Local| | _ || -e_ | | |_| F, Conviction (7 Federal (Local [J International Conviction Date: Subject Description Code e (_._) ® For 6F, G, H-Inchude Agency Code Aliso complete “Section G" Other Civil Matters Date: Judgment. Judicial Outcome__ OK Amount $ (7 Fetony or (J Misdemeanor (Plea or () Triat State:____._. Judicial District: Suspension: Years Months K. Administrative Sanction Date: ° Subject Description Code G. U.S, Code Violation Type: Length: Required for sections A, B, F and J : . H Suspension (7] Permanent Debarment (Federal Only) or Injunction Year. Months Title Section # Counts 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 H. Sentence Date: Sentence Type: M. Acquittal/ Dismissal/ Pretrial Diversion ' (Circle one) Date: In Jail: Years____.___. Months. Suspended: Years__._t__. Months___ N. Drug Seizures v Date: Probation: Years... Months. Drug Code * Fines: $ Weight _______ Code ® FDIN Do nat indicate $ in Section D 0. Child Victim Information Child located / identified Date: b/ 29 oY Kuiving : (7 Deceased |. Disruption/Dismantlement: ~“ Disruption Date: Dismantlement Date: 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 Social Security No. (if available) bic 1 ee ee | For Indictments/Convictionfonly: O Subjact related to anfiCN, Asian Organized Crime (AOC), Italian Organized Crime (1OC), Russian/Enstern European, Caribbean, of Nigerian Organized Cnme Group « Compete FD-515a, Side 1 Blacks A-E mandatory, F-H as appropriate. oO Subject related to an OC/Drug organization, a VCMO Program National Gang S(rategy target group, or a 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. e See codes on reverse side. Serial No, of FD-515 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. 3/IE- UK 10806 2-19 | ~ HOUSE_OVERSIGHT_021602

09/30/08 19:03:07 Page 1 09/30/2008 HEKKKKKKKKK CHILD LOCATE ******#ekeee SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 b6é Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7c b7E Does Accomplishment Involve Assisting Agents SOC Subject Name FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL VICT-WITN COOR 10 WANTED FLYR SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC ‘CRIS NEG-LOC ASSET FORF PRO ELSUR/ITI 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 Drugs... 2. 2 eee | | [ A Fugitive. « «2 ee «8 w% :N | Bankruptcy Fraud... 2... : iN | Computer Fraud/Abuse. ....:N | RA Squad Task Force Corruption of Public Officials: N | rumommemmimme momen Money Laundering. ......:N | PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially wrt t ern eee m nme m enw mewn mene meen wn ee 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021603

@ Vv. 12-19-06) e' Accomplishment Report Date Prepared cif ZY 3 a b6 quad supervisor approval (Accomplishment must be reported and loaded into Date Loaded b7c (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials b7E ~ - Investigative Assistance or Technique Used File Number 1. Used, but did not help 3. Helped, substantially EC-MmM-loxoe2 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Bankruptoy Fraud eS IAT sale FO. IAT.—séRate FO. IAT_~—s Rata FO. IAT Computer Fraud/Abuse Fin. Analyst Lab. Field Su UCO - Nat.Back Vict-Witn Coor A . . ENE B fa Corruption of Public Official | AircraftAsst. | | |PenResisters | | f NCAVC? Vi-CAP } | HB 10 Wanted Fier | Consen Mon, | MM Poyoraph |B crisis Neo. Fea] | |Search Warrant] [IMMMECiss Nop Locat| pecsur/T.i | [BB showMoney | TMM err ass, | [IMM Fart support Pol BE eno rittse | | |socass, | [iMBeute-rrc | NN TFosictD | Ee Ee ee [tegais Asst, | [MMM Tech. AsrEquin.| MM Poo-rc_ | |__| Evid. Purchase] AI Phone TollRec | [MBFt.Mon.-irc | | [iniicwinfo | | [uco-croupt | [For LengAsst.| [pre | [t2b. oi. Exam] | _[uco-Groupt| fl vonrarved | |_| A. Complaint / Information/ Indictment F, Conviction J. Civil Rico Matters Date: ClFederal [Local [J International C)Federal ([]Local [Intemational Also complete "Section G” Complaint Date: Conviction Date: Other Civil Matters Date: . age e Check if Civil Rico Complaint Subject Description Code *(__)» SAT TET . SorBe ve einchudle.& Bek Judicial Outcome__ OK i : or 6F, G, H- le Agency Code ° Information Date: ncluce Agency Amount $ Indictment Date: [) Felony of [1 Misdemeanor Suspension: Years Months (Plea or 0 Trial B. Locate / Arrest State: Judicial District: K. Administrative Sanction Date: (Federal [Local [International - Subject Description Code ; _. G, U.S. Code Violation Type: Length: Subject Priority: TA OB [He Required for sections A, B, F and J Suspension (C] Permanent Locate Date: (Federal Only) A Debarment or Aprest Date? Title Section # Counts Injunction Year, Months (-] Subject Resisted Arrest L. Asset Selzure Date: (C1 Subject Arrested was Armed cae heen Date: andatory Cc. Summons Date: Circle below one of the three asset forfeiture: [Federal [1] Local Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D D. Recovery / Restitution / PELP X a Dat Fed Local ternati wpemence Dake: Tn Es Cee Serienes Tyae: M. Acquittal/ Dismissal Pretrial Diversion Recovery Date: enlence LYPet ' ° (Circle one) Date: Code x Amount & In Jail Years Months___ Code * yv Amount $ Suspended: Years. Months ‘ N. Drug Seizures “Date: Restitution Date: (Court Ordered [F] Pretrial Diversion Probation: Years, Months Drug Code © = Code * v Amount $ Fines: $ iat Code PELP Date: ° Do not indicate $ in Section D Code*_ v ~=Amount $ I Disruption/Dismantlement: VY E. Hostages(s) Released Date: Disruption Date: O, Child Victim Information Released by: [J Terrorist [) Other Child located / identified nae, [20/08 Dismantlement Date: : Number of Hostages: ftivin D Completion of FD-515a Side 2 Mandatory ng [Deceased b6 P. Subject Information - Reqjtired for all blocks excluding block D (Recovery/PELP), blocks &, I, Land N b7c Date of Birth Social Security No. (if available) ébject related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), Ruasian/Eastern European, Caribbean, or Nigerian Organized Crime Group + Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate, oO Subject relatad to an OC/Drug organization, a VCMO Program National Gang Stratogy targel group, or a VCMO' Program Nalionol Priority Initiative target group - Complete FD-515a, Side 4 Blocks AC only, x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. Seiial No: of Powe e See codes on reverse side. | —sCY ¥ 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. BA E-HH - (08062 — (G2. HOUSE_OVERSIGHT_021604

. t Page 1 09/30/2008 KRRKERERERERE CHILD LOCATE REKKERREKKEKRR SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Stat Agent Name: Stat Agent SOC.: Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL NON FBI LAB EX VICT-WITN COOR 10 WANTED FLYR SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/TTI 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 [ Assisting Agents SOC FWD = 09/30/08 19:03:42 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C b7E Subject Name Drugs ee ee iN | LC A Fugitive... .......:2N | Bankruptcy Fraud. ......:2N | Computer Fraud/Abuse. . ... :N | RA Squad Task Force Corruption of Public Officials: N | “220 Stee See Se Money Laundering. ......:N | PBC = PB2 SSPBC Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021605

@ Date Prepared Vv. 12-19-06) Accomplishment Report "Squad supervisor approval (Accomplishment.must be reported and loaded into ; Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials investigative Assistance or Technique Used 4. 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 File Number Rate FO IAT Rate FO 1A Rate FO (AT aT T [Finvanaiyst | Mist rots | | [uco-nesocr] | jAtrcratasst. | | [PenRegisters | [MMB ncavorvicap| [IMM (0 Wanted Fiyer| | [Photo cover |_| [Polyaraph | MMECrisis Neg Fea| [MNCART O O Bankruptcy Fraud {) Computer Fraud/Abuse O Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) | [eusurvrisc| | [search Warrant] MMEGisis Nop Local] | || evsur/T. tt | [show Money | MMMerTass, | feng. Field Set] | |socass. |_| Eng. Tepe Ex | [MM swatTeam | MM sav-irc | |B Tech. Agrecuin.| | [FB Phone Tou Rec | MM Ft. Mon. 170 [tsb oem] | _[uco-couet] —flinonreiuabex] | F. Conviction J. Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: (Federat [Local [1 Intemational Conviction Date:_ A. Complaint / information/ Indictment CiFederat ([Jtocal [1] International Complaint Date: : ooge es Check if Civil Rico Complaint [1 Subject Description Code *(__* het aan —_—— : udicial Outcome OX Information Date: For 6F, G, H-Include Agency Code Amount $ Indictment Date: ‘ 5 ne or 5 a Suspension: Years Months___, Plea or rial State: Judicial District: K. Administrative Sanction Date: Subject Description Code = Type: Length: B. Locate / Arrest (Federal [JLocal [(] International: Subject Priority. OA OB fic G, U.S, Code Violation Required for sections A, B, F and J Suspension {] Permanent Locate Date: (Federal Only) A Debarment or Injunction Year. Months Arrest Date: Title Section # Counts (-] Subject Resisted Arrest (DF Subject Arrested was Armed L. Asset Seizure Date: Asset Forfeiture Date: CATS # Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal C,. Summons Date: (Federal [[] Local D, Recovery / Restitution / PELP X ()Federat [Local [1] International Recovery Date: Code * vy Amount $ Code*_ ev =Amount $ Restitution Date: Do not indicate $ value in Section D H. Sentence Date: Sentence Type: ’ ° M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: Months, Months_____ in Jail: Years, Suspended: Years, N. Drug Seizures VY Date: (] Court Ordered {[ Pretrial Diversion Probation: Years Months___ Drug Code * = | Code*_ sv = Amount $ Fines: $ eo eons PELP Date: ° Do not indicate $ in Section D Code * v¥ Amount $ |. Disruption/Dismantlement: Vv E. Hostages(s) Released Date: : Disruption Date: Released by: [1] Terrorist [) Other 0. Child Victim Information , Child located / identified one. 06 ofray Phriving _ [1 Deceased Dismantlement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, Land N 1 ae ee Social Security No. (if available) Fo Sree Te n o e pray crpanized Crime (1OC), Russlan/Eastern European, Caribbean, or Nigerian Organizad Crime Group - Complete FD-5158, Sida 1 Blocks A-E mandatory, F-H as appropriate. Subject related to an OC/Drug organization, s VCMO Program National Gang Stralegy target group, or a VCMO Program National Priority Inillalive target group - Completa 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. Belial IO; of POG IG « See codes on reverse side, | tti“‘“CCSCS*S*=*C v Requires that an explanation be attached and foaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures, FH EU (0806 2-48 HOUSE_OVERSIGHT_021606 |

Page 1 09/30/08 19:04:36 KRRERREKRERER CHILD LOCATE *******#%%%% SENSITIVE / UNCLASSIFIED 09/30/2008 Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6é Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Assisting Agents SOC Subject Name Dru sw ee ew :N ee | Ld A Fugitive. ........2.:N | Bankruptcy Fraud. ...... :N | Computer Fraud/Abuse. . . . . :N | RA Squad_—s Task Force Corruption of Public Officials: N | Tort secs ne weweweee Money Laundering. ...... :N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Investigative Assistance or Technique Used FWD = ty FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/IIT 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 VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021607

*; Pal : D-515 (Rev. 12-19-08) Squad supervisor approval (please initial) File Number Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Official 7] Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B.C. D A. Complaint / Information/ Indictment ((Federat [)Local Complaint Date: Check if Civil Rico Complaint O bbooo (1 International Information Date: Indictment Date: B. Locate / Arrest (Federal [JLocal [7 international - Subject Priority: 1A OB (1c Locate Date: Arrest Date: (2 Subject Resisted Arrest DD Subject Arrested was Armed Cc. Summons Date: (Federal [] Local D, Recovery / Restitution / PELP X (]Federal [JLocal [J International Recovery Date: Code * v Amount $ Code * ¥ Amount $ Restitution Dates. [1] Court Ordered {[] Pretrial Diversion Code* sy = Amount $ PELP Date: Code*_ ss ¥ «Amount $ E. Hostages(s) Released Date: Released by: [1] Terrorist [1] Other Number of Hostages: Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) 2, Helped, minimally 1A) Rate FO ° [Finan |_| ELSUR / FISC ELSUR/T. Ill [eve Purchase] | F. Conviction (Federal [Local Conviction Date: (JJ Intemational Subject Description Code c (a For 6F, G, H-Include Agency Code (J Felony or (] Misdemeanor (] Plea or CI Trial State: Judicial District: G. U.S, Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts H. Sentence Date: Sentence Type: ' In Jail: Years. Suspended: Years. Years. $ Probation: Fines: {. Disruption/Dismantlement: “ Disruption Date: Dismantlement Date: Completion of FD-515a Side 2 Mandatory Investigative Assistance or Technique Used 4, Used, but did not help For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO {AT Rate FO \AT Rate FO (AT Lab, Field Sup | | | UCO - Nat.Back |_| |__| Pen Renisters | lM cavervicae| | Proto coer [roversn | P Tsocast_| | [Eton Ta Res | P [invowinio [| [vco-crups |_| tak ov. exam| | |vco-crupit] — 6 29/08 y b6 b7c b7E Date Prepared Date Loaded Date Loader’s Initials 3. Helped, substantially 4. Absolutely essential free Pd Photo Cover | | fe ERT Asst, swe |_| on iro | Boros] | J. Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: Viet-Witn Coor Judgment ____ Judicial Outcome. Amount $ Suspension: Years °x Months. K. Administrative Sanction Date: Subject Description Code Type: Length: |_| Suspension (J Permanent {_.} Debarment or (} injunction Year. Months L. Asset Seizure Date: Asset Forfeiture Date: CATS # Mandatory ___ESEE 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: Months___ Months. Months N. Drug Selzures Y Date: Drug Code ® Weight FDIN Do not indicate $ in Section D Code * 0. Child Victim Information Child located / identified Date: PRriving ofzofpray (C1) Deceased P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, L and N Sex : Date of Birth Social Security No. (if available) es ee ee ee Subject related to an LCN, Asian Organized Crime (AOC), Italtan Organized Crime (10C), Russlan/Eastern European, Carlbbean, or Nigetian Organized Came Group - Complete FO-5152, Side 1 Blocks A-E mandatory, F-H as appropriate. Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy torgel group, or a VCMO Program National Priority Initiative largel group - Complele 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. e See codes on reverse side. Serial No. of FD-515 v Requires that an explanation be attached and foaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. BIE Un (08062 — 194 HOUSE_OVERSIGHT_021608

09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve KRRREKREKREKK CHILD LOCATE KEKEKERERERER SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC 09/30/08 19:05:16 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C b7E Subject Name A Fugitive. ........e2N | Bankruptcy Fraud... ....2N | Computer Fraud/Abuse. . .. . :N | RA = Squad_=s Task Force Corruption of Public Officials: N | Torr reese ss sesseces Money Laundering. ......:2N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP VICT-WITN COOR IO WANTED FLYR Be WM Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential 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/ITI 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 Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021609 ©

@ ® b 6-515 (Rev, 12-19-08) Accomplishment Report pate Prepared 9/29/08 Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded b6 (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials b7C b7E investigative Assistance or Technique Used . File Number 1. Used, but did not help 3. Helped, substantially 4 2. Helped, minimal 4. Absolutely essential Grogs p| Sl€-mM-/o¥ 062. p mally _. y For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO A Fugitive mi af Agent So ec No Bankruptcy Fraud im | IAT Rate FO IAT Rate FO IAT Rale FO IAT ComputerFraudiAbuse En Src Corruption of Public Official Ol | Aircraft Asst, | | [PenRegisters |_| IncavervicaP| —_| fee (0 Wanted Fiyer Sibitveni haste | | Photo Cover Grimms inteAssi| MM sars | Sub Invest Asst by FO(s) e4 |__| Gonsen Mon, | [il rotyeroon Asst. FO(S) | fecsurrisc] | [search warrant] [MM cvisisNeg-Locat| | A B. C. ”D. | | ELSUR/T. Iti | |show Money | | fee ERT Asst, || Forf Support Proj a a [LogatsAsst. | FMM Tech. AgrEqup.| [MB Poc-rro_ | |__| vie. Purchase] III Phone To Rec | [MBFt.Mon.-i¢ [| FTinwcwio | | _[uco-croupt | [i Fo:tancasct | fl rer | [tsb. bi: Eam| | _[veo-coueut| —fvenroiavex) | | A. Complaint / information/ Indictment F. Conviction J. Civil Rico Matters Date: ClFederal [Local [1 Intemational flFederal ([Locat [7] International Also complete “Section G” Complaint Date: Conviction Date, Other Civil Matters Date: . a ge e Check if Civil Rico Complaint [1 Subject Description Code *(__e Judgment —— an an For 6F, G, Heinclude A Cod Judicial Outcome___ OX ‘ . ‘or 6F, G, H-include Agency Code Information Date: gency Amount $ indictment Date: [Felony or CL] Misdemeanor Suspension: Years Months (7 Plea or (1 Triat B, Locate / Arrest State:_______ Judicial District: _____ K. Administrative Sanction Date: CiFederat ° []Local (J International Subject Description Code ; . G. U.S, Code Violation Type: Length: Subject Priority. (JA [se Oc __ Required for sections A, B, F and J : Suspension [J Permanent LocateDate: (Federal Only) : Debarment or Arrest Date: Title Section Injunction Year. Months (] Subject Resisted Arrest iin V——— ———a L. Asset Seizure Date: LO Subject Arrested was Armed Asset Forfeiture Date: CATS # Mandatory —_____ Cc, Summons Date: Circle below one of the three asset forfeiture: ClFederal [Local Admin, Civil Judicial, or Criminal - ————— — ———— Do not indicate $ value in Section D D. Recovery / Restitution / PELP X A: Seni Bet Federal Li Internation sentence Dates 0 ral DLoca ional é —_ M. Acquittal/ Dismissal/ Pretrial Diversion Recovery Date: : entence Type: ' . {Circle one) Date: Code y Amount $_—___ in Jail Years_____ Months__ Code * ¥ Amount ‘ Suspended: Years... Months__ —~ N. Drug Seizures “ Date: Restitution Date: _ [J Court Ordered (7) Pretrial Diversion Probation: Years ___. Months___ Drug Code * Code * Y Amount $ Fines: $ a Corde PELP Date: —_______ y Do not indicate $ in Section D Code * v¥ Amount $——__. |, Disruption/Dismantlement: “ &. Hostages(s) Released Date;___._ . . O. Child Victim Information ; Disruption Date: —————$————— Released by: [J Terrorist [1] Other Child located / identified Date: O &/FO oy Dismantlement Date; 0 Number of Hostages: ___ PRrivin D d Completion of FD-515a Side 2 Mandatory ing bees P, Subject Information - Required for ail blocks excluding block D (Recovery/PELP), blocks &, [, Land N b6 b7C bof related to an LCN, Asian @rganized Crime (AOC), Italan Organized Crime (IOC), Russian/Enstern European, Caribbean, or Nigenan Organized Crime Group - Complete FD-515a, Sida 1 Blocks A-E mandatory, F-H as appropriate. O Subject related to an OC/Drug organizabon, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Inilialive target proup - 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. worl Ne, Sree e See codes on reverse side. LsSzd ¥ Requires that an explanation be attached and !oaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures, 32/ EMU ~ 19 F062_ (95 HOUSE_OVERSIGHT_021610

Pate 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs... eee eee ee we tN A Fugitive... .......22N Bankruptcy Fraud «eww we 2 N Computer Fraud/Abuse. ....:N Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: KREKKEKREREEK CHILD LOCATE REKREEKREEEEE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CONSEN MONITR POLYGRAPH CRIS NEG-FED ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ELSUR/TII SHOW MONEY ERT ASST ENG FIELD SUP SOG ASST BUTTE-ITC ENG TAPE EXAM SWAT TEAM SAVANNAH- ITC LEGATS ASST. TECH AG/EQUIP POC-WRCSC EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS TEL TOLL RECS UCO-GROUP I UCO-GROUP II 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 RW Do 09/30/08 19:06:07 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7c bIUE Subject Name RA Squad Task Force Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021611

@ e V, 12-19-06) Accomplishment Report Date Prepared {7 29 O g Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded ['20/ Os (please initial) ISRAA within 30 days from date of accomplishment) 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 IAT Rate FO IAT Rate FO WAT Rate FO IAT [Fn toast | WMiMst.rovse | | [uco-nawoal | Polygraph Crisis Neg.- Fed CART Accomplishment invoives;: (check all that apply) File Number O O Bankruptcy Fraud O Computer Fraud/Abuse O oO O O Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) Tersurvriso| | | scocn waren] — [[uc0-creupr | [eee fis. ow.exen| | _|vco-crowi| venraitabex) | | J. Civil Rico Matters Date: Also complete "Section G” Other Civil Matters Date: F, Conviction (Federal [Local [] Intemational Conviction Date: A. Complaint / Information/ indictment (Federal [JLlocat [7 International Complaint Date: . . ry a —_——* Check if Civil Rico Complaint Suh) pe Desiripllon ads *(—__ seinen Judicial Outcome_____ OX Information Date: For 6F, G, H-Include Agency Code Amount $ indictment Date: 5 ed oF 5 al Suspension: Years Months__, Plea or tia’ B. Locate / Arrest State: Judicial District: (Federal [Local {7 Intemational : Subject Priority OA O18 Oc Locate Date: K. Administrative Sanctlon Date: Subject Description Code ® Type: Length: Suspension [[] Permanent or G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Debarment Injunction Section # Counts Year, Months Arrest Date: (F Subject Resisted Arrest (] Subject Arrested was Armed L. Asset Seizure Date: Asset Forfeiture Date: CATS # Mandatory —_ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal C. Summons Date: [Federal [[] Local . Recovery / Restitution / PELP X (Federal [JLocal [] International Recovery Date: Code * vy Amount $ Code*___.y Amount $ Restitution Date: Do not indicate $ value in Section D H. Sentence Date; Sentence Type: . M. Acquittal/ Dismissal/ Pretrial Diversion t ‘ (Circle one) Date: Months____ Months______. In Jail: Years, Suspended: Years. N. Drug Seizures “ Date: (Court Ordered [Pretrial Diversion Probation: Years Months___ Drug Code ® : Code*___s v= Amount $ Fines: $ Weight ________. Code PELP Date: FDIN ae y Do not indicate $ in Section D Code * v Amount $ |. Disruption/Dismantlement: E. Hostages(s) Released Date: . Disruption Date: Released by: [1] Terrorist [1 Other 0. Child Victim Information Child located / identified cue. 0B ofray Dismantlement Date: Pr riving _ U)Deceased Number of Hostages: Completion of FD-515a Side 2 Mandatory P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N ————— EE eee ee ee eee For Indictments/Convictions only: O Subject related to an LCN, Asian Organized Crime (AOC}, tlalian Organized Crime (10C), Russlan/Eastern European, Caribbean, or Nigerian Organized Crime Group - Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. oO Subject related to an OC/Drug organization, a VCMO Pragram National Gang Slrategy targel group, or a VCMO Program National Priorily tnitialive target group - Complete FO-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. Satta! oso) SE-ais e See codes on reverse side. | —“C—SY 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. S/E —- HA O§0e2- (Fz HOUSE_OVERSIGHT_021612

Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs . 2 2 ww ee we ee 2 N | A Fugitive. ... 2... eee : N Bankruptcy Fraud. ......:N Computer Fraud/Abuse. .... : N Corruption of Public Officials: N RREKRKERERK CHILD LOCATE *## kee RARE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC 09/30/08 19:06:31 Report Date: 09/30/2008 be Accom Date.: 06/30/2008 b7C b7E Subject Name RA Squad Task Force Money Laundering Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/ITI 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 VICT-WITN COOR IO WANTED FLYR SARS CART _ ASSET FORF PRO ERT ASST FORF SUPPORT P BUTTE-ITC TFOS/CTD SAVANNAH- ITC CXS/CTD POC-WRCSC INFRAGARD/CYD FT. MON-NRCSC OFC/CID FOR LANG ASST PPP NON FBI LAB EX WN = PBC PB2 Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED ~HOUSE_OVERSIGHT_021613

5 Vv, 12-19-06) © Accomplishment Report ® Date Prepared 29/0 S quad supervisor approval (Accomplishment must be reported and loaded into Date Loaded please initial) ISRAA within 30 days from date of accomplishment) Date Loaders Initials Investigative Assistance or Technique Used 41. 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 Rate FO iw Rate FO IAT IAT T Finwvnatyst | JM usp. rtisu | | fuco-natpack] | Aircraft Asst. | |] Pen Registers || BB vcavervicap] | [computer [| | Photo Cover || BB criovns tntet Asst] | | [eonsenion_| | ID cic Wen Fal _| eusur/risc| || scorcnwarant| fevsun sti | fl stow ney [MM err ast. | (MF Suppor | socass | | [swatteom | MM sav-irc | Accomplishment involves: (check all that apply) File Number O Computer Fraud/Abuse Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) = [|e Pucose| ll Phone To os | fiasco exan| | _|vco-crunit] — fvonraicabes| | |__| J, Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: F, Conviction ()Federal [Local [(] Intemational Conviction Date: A. Complaint / Information/ indictment ()Federat [Local [1 Intemational Complaint Date: Check if Civil Rico Complaint 0) Suijedt Bstefiplior pie *——* ae ; Judicial Outcome OX Information Date: For 6F, G, H-Include Agency Code Amount $ Indictment Date: = ae or oe Suspension: Years -_ Months ea or tial B, Locate / Arrest State: Judicial District: K. Administrative Sanction Date: (Federal [JLocat [1] International Subject Description Code ¥ ; i G, U.S, Code Violation Type: Length: Subject Priority: [JA OB []c Required for sections A, 8, F and J Suspension [[] Permanent Locate Date: (Federal Only) Debarment or Arrest Date: Title Section # Counts Injunction Year Months (C1 Subject Resisted Arrest (1) Subject Arrested was Armed L. Asset Seizure Date: Asset Forfeiture Date: CATS # Mandatory __EE Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Cc. Summons Date: (Federal [J] Local D. Recovery / Restitution / PELP X [] Federal [JLocal [J International Recovery Date: Code * v Amount $ Code* sey =Amount $ Restitution Date: Do not indicate $ value in Section D H. Sentence Date; Sentence Type: . M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: Months___ Months______ In Jail: Years. Suspended: Years. N. Drug Seizures “ ‘Date: (J Court Ordered [[] Pretrial Diversion Probation: Years Months__. Drug Code ® : Code ° Y Amount $ Fines: $ Weight _______. Code PELP Date: FDIN ater z Do not indicate $ in Section D Code * v Amount $ 1, Disruption/Dismantlement: V E, Hostages(s) Released Date:. ; Disruption Date: Released by: CJ Terrorist [ Other 0. Child Victim Information Child located / identified Date: O&S/Zo oy” Dismantlement Date: PRiving (7) Deceased Number of Hostages: Completion of FD-515a Side 2 Mandatory P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, Il, Land N tice] sox [7 oa gan [ Se Seer (rvaany | or y—~—<“‘<i<‘ish UU [_] Subjectretatedto an Asian Organized Crime (A , Haltan Organized Cnme (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crme Group - Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. O Subject related to an OC/Drug organization, a VCMO Program Nalional Gang Slrategy targot group, or a VCMO Program National Priority Inilialive targel group - Completa 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. Serial No. of FD-515 e See codes on reverse side, | sd ¥ Requires that an explanation be attached and loaded info ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. AEMY - (0062-19 be b7C¢ HOUSE_OVERSIGHT_021614

Page 1 09/30/08 19:07:21 09/30/2008 RREKKKEEEER CHILD LOCATE *i tiki SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6é Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7¢c b7E Does Accomplishment Involve Assisting Agents SOC Subject Name Drugs... eee eee eee :N [| | [ A Fugitive... .......HN | Bankruptcy Fraud. ......2N | Computer Fraud/Abuse. .... 2 N | RA Squad Task Force Corruption of Public Officials: N . { Sti RRS RRR Money Laundering. ......:N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: = Used, but did not help = Helped, Minimally Helped, Substantially 1 2 Investigative Assistance or Technique Used 3 . 4 FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL VICT-WITN COOR IO WANTED FLYR 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 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021615

S SisiPev. 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: 4. Used, but did not help (check all that appl File Number : Orgs ED (SIE=mm=(0k Oz 2, Helped, minimally A Fugitive O Bankruptcy Fraud C) IAT Rate FO Computer Fraud/Abuse O ; | Fin.Analyst |_| Corruption of Public Official BM Aircrattass. |_| | _Squad__| rest FO)_____] (PCGUAL Pe | , Bae Eng. Tape Ex. A. Complaint / Information/ Indictment (Federal [Local Complaint Date: F. Conviction Cl Federal [Local Conviction Date: (1 Intemational CD International Check If Civil Rico Complaint [1] Subject Description Code e (——__-_)* For 6F, G, H-Include Agency Code (Felony or (Plea or State: Information Date: (J Misdemeanor 0 Triat Judicial District: Indictment Date: . Locate / Arrest (Federal [)Local (1 International: Subject Priority: (JA [8 [Jc Locate Date: G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts Arrest Date: (J Subject Resisted Arrest ( Subject Arrested was Armed . Summons Date: (J Federai (J Local . Recovery / Restitution / PELP X Federal [LJLocal = [7] International | | Recovery Date: | : H. Sentence Date: Sentence Type: Code * v Amount $ Code*_ v= Amount $ | , Restitution Date: a (Court Ordered [] Pretrial Diversion Code * yY Amount $ PELP Date: Code * Months. Months___ Months__ In Jail: Years. Suspended: Years. Probation: Years, Fines: $ v Amount $ |. Disruption/Dismantlement: v | | E. Hostages(s) Released Date: . ' ! Disruption Date: Released by: [1] Terrorist (1) Other Dismanttement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, Land N Investigative Assistance or Technique Used For Sub. invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO IAT | [Pen Resistors || | ehotocover |_| |_| Search Warrant | [socAss. | Tech. Ag/Equip. [invewinto [| | | UCO - Group! Date Prepared OF 24 y Date Loaded b6é Date Loader’s Initials b7C bT7E 3. Helped, substantially 4. Absolutely essential Rate FO 1A Rate FO AT ° | Juco-narsoa | ; ucaver vicar] | Biss Non Fe Burro | [eee] tt J. Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: Judgment Judicial Outcome___.___ OX Amount $ Suspension: Years Months. K. Administrative Sanction Date: Subject Description Code Type: | Length: . Suspension ([] Permanent Debarment or Injunction Year Months L. Asset Seizure Date: Asset Forfeiture Date: CATS # Mandatory ___SE 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: N. Drug Seizures “Date: Drug Code ® Weight FDIN Do not indicate $ in Section D 0. Child Victim Information Child located / Identified Date:_O of opeay Ph riving (7) Deceased : [| Cade *, [ Racet [Sex [bsborpin Ses oawy no avioby | Po Os Subject related fo an LCN, Asfan Organized Crime (ACC}, Italian Organized Cnma (!0C), Russlan/Eastern European, Caribbean, or Nigerian Organized Came Group - Complete FD-515a, Sida 1 Blocks A-E mandatory, F-H as appropriate. Subject related to an OC/Drug organization, a VOMO Program National Gang Slrategy targel group, or a VCMO Program National Priority Initiative targel group - Complete FD-515a, Side 1 Blocka A-C only, x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. e See codes on reverse side, Serial No, of FD-515 v Requires that an explanation be attached and loaded into |SRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. 3/E-HM -(0§062- (fe HOUSE_OVERSIGHT_021616

Page 1 09/30/08 19:07:48 09/30/2008 HERR IGKK CHILD LOCATE ae SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6é Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Assisting Agents SOC Subject Name A Fugitive. ........+.:N | Bankruptcy Fraud. ...... :N | Computer Fraud/Abuse. ....:N | RA Squad Task Force Corruption of Public Officials: N | HSS SHES HeEEREEeHE Money Laundering. ...... :N | PBC PB2 SSPBC Sub. Invest. Asst by Other FOs: = Used, but did not help Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO ~ NAT BACK NCAVC/VI-CAP CRIM/NS INTEL VICT-WITN COOR IO WANTED FLYR SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/ITI 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 | FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX FW NM = = Helped, Minimally = Helped, Substantially = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021617

FD-515 (Rev. 12-19-06) Accomplishment Report Date Prepared Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loaders Initials Investigative Assistance or Technique Used Fite Number 1. Used, but did not help 3. Helped, substantially D 2. Helped, minimally 4. Absolutely essential nee = For Sub, Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO ugitive Bantruptey Fraud a aT Rate FO Rate FO aT Rata FO IAT aT [Proto cover | MMcimnisint ase | [crisis Neg Feel | Computer Fraud/Abuse Oo Corruption of Public Officiat 1 Money Laundering Sub Invest Asst by FO(s) a [aicanasst ||| Computer | [onsen on |O Wanted Flyer CART Vict-Witn Coor Fest FOR) eA eS] pr [essunrrice | [I sonen wera! — ese io LE EE SSC Son Soe Soo Sc Y | “ me Swat Team mm © PRM Leoats asst. [PRM tech. Aazcuin| | |__| Evid. Purchase] A Phone Tot Reo| [| Jwewieie | —|__[veo=croupt | fm Fo: tena cst |_| [126.0 Exam] | _[uco-croueit] — flifvonraitavex| | | J. CivilRico Matters Date: Also complete "Section G" Other Civil Matters Date: Sav - ITC [ree Yd F, Conviction (Federal []Local [1] Intemational Conviction Date: A. Complaint / information/ Indictment (Federal ([JLocal [1 Intemational Complaint Date: Check If Civil Rico Complaint C1 Subject Description Code *(__)* SLE eee Forde 28, Hepehuenk Sed Judicial Outcome___.§. ____ OX information Date: Or Oh. rieineluee Agency Vo ° Amount $ Indictment Date: = Felony or 5 MISAEMeanGr Suspension: Years Months___ Plea or Trial B. Locate / Arrest State: Judicial District: C] Federat ([JLocat [{(] International : Subject Priority; OOA (1B Cc K, Administrative Sanction Date: Subject Description Code ® Type: . Length: G. U.S. Code Violation Required for sections A, B, F and J Suspension [[] Permanent Locate Date: (Federal Onty) Debarment or Title Section # Counts Injunction Year. Months Arrest Date: (1) Subject Resisted Arrest (2) Subject Arrested was Armed L. Asset Seizure Date:. Asset Forfeiture Date: CATS # Mandatory.__ESE Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal C. Summons Date: (Federal [J Local . Recovery / Restitution / PELP X [Federal [Local [International Recovery Date: Code * vy Amount $ Code*__ sv) Amount $ Restitution Date: Do not indicate $ value in Section D H. Sentence Date: Sentence Type: PY M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: In Jail: Years Months_____ Suspended: Years___._.__. Months______ N. Drug Seizures Y Date: (1) Court Ordered] Pretrial Diversion Probation: =“ Ysate Mentha. Drug Code © . Code*__ v= Amount $ Fines: § ot Code PELP Date: Do not indicate $ in Section D Code * v Amount $ |, Disruption/Dismantlement: Vv E. Hostages(s) Released Date: Disruption Date: Released by: [1] Terrorist [] Other O. Child Victim Information Child located / identified Date: Oey ofroy Phriving (CO Deceased Dismantlement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory P. Subject information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, Land N Ls Subject related to an LCN, Asian Gfganized Crime (AOC), Italian Organized Cnme (10C), Russian/Eastern European, Carlhbean, or Nigerian Organized Crime Group - Complate FD-515a, Side 1 BlockgA-E mandatory, F-H as appropriate. Subject ralalod to an OC/Drug organization, a VCMO Program National Gang Strategy targal group, or a VCMO Program National Priority Iniliative target group - Complate 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. petial No: of ho Sle = Sau colleen eames Bea, [ 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, GVE-UK — 108062- 199 HOUSE_OVERSIGHT_021618

1 09/30/08 19:08:27 09/30/2008 KRKKERRREREK CHILD LOCATE REKKKEKKEKKKEKE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 be Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7c b7E Does Accomplishment Involve Assisting Agents SOC Subject Name DE eee ee : — a A Fugitive... 1... ee :N | Bankruptcy Fraud. ......:N | Computer Fraud/Abuse. ....:N | RA Squad Task Force Corruption of Public Officials: N | a Money Laundering. ...... zN | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially Wort eer ee enn nee eee e enn nen nee 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/ITI 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 Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021619

a FD-515 (Rev. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Computer Fraud/Abuse Corruption of Public Official (1 Money Laundering | Sub Invest Asst by FO(s) Asst. FO(s) A. 8. C.D. i A, Complaint / Information/ Indictment [Federal [Local Complaint Date; (1 Intemational Check if Civil Rico Complaint [J Information Date: indictment Date: B. Locate / Arrest [Federal [Local Subject Priority; [JA [1B Locate Date: fic Arrest Date: (2 Subject Resisted Arrest (2 Subject Arrested was Armed Cc. Summons Date: (i Federat [7] Local D. Recovery / Restitution / PELP X (Federat [Local [] Intemational Recovery Date: : Code * v. Amount $ Code ° y¥ Amount $ Restitution Date: [1 Court Ordered ([] Pretrial Diversion Code* ey =Amount $ PELP Date: Code*__ y= Amount $ E. Hostages(s) Released Date: Released by: [1] Terrorist (7) Other Number of Hostages: P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, Il, Land N RDrCt N File Number (1) International - Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) tAT Rate FO BE Finanayst | | esr |_| Bn. Tne Ex eo cw io | F. Conviction [1 Federal (Local Conviction Date: (1 Intemational Subject Description Code *(__) For 6F, G, H-Include Agency Code (] Felony or (7 Misdemeanor (J Plea or (Trial State: Judicial District: G, U.S, Code Violation Required for sections A, B, F and J (Federal Only) Title Section H, Sentence Date: Sentence Type: In Jail: Years. Suspended: Years Probation: Years, Fines: $ |. Disruption/Dismantlement: Disruption Date: Dismantlement Date: Completion of FD-515a Side 2 Mandatory Investigative Assistance or Technique Used 41. Used, but did not help 2. Helped, minimally For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO IAT J vircrattAsst, | | | Pen Registers | | = eset [| [eensenton | I Poverenn | | feusurvrisc| | [search warrant] | Show Money | socasst | | | [UCO- Group | Lab, Div.Exam] | Juco-croupn |_| Date Prepared O 9/29 of Date Loaded _ "30/0 b6 Date Loaders Initials |__| b7Cc b7E 3. Helped, substantially 4, Absolutely essential Rate FO \AT Rate FO 1AT [| Juco-nasoa] BE crimus intt ass | }orsis Nea Fed| | crisis Neg Local | | BPERT Asst || Meute-1rc | [EE TFOSICTO CXS/CTD me Sav - ITC || Poc-ITC | NE InfraGard/CyD OFCICID lee | . = _ _ occ Brcorae| || J. Civil Rico Matters Date: Also complete “Section G" Other Civil Matters Date: Judgment Judicial Outcome__ —_ eX Amount $ Suspension: Years Months__ K, Administrative Sanction Date: Subject Description Code Type: Length: Fetament C1 Permanent Debarment or Months Injunction Year, L. Asset Seizure Date: Asset Forfeiture Date; CATS # Mandatory __EE 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: Months___ Months____ Months______. N. Drug Seizures “Date: Drug Code ® Weight FDIN Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: oofg ofroy PRiving (J Deceased Code” b6 b7C [| feces? | Sex [_, Datofoun | Seal Sreviyna aaa) | OS ces Bialed to a Asian Organized Came (ACC), Complete FD-515a, Sida 1 Blocks A-E mandatory, F-H as appropriale. oO Subject related to an OC/Drug organization, a VCMO Program National Gang Stralegy targol group, or 3 VCMO Program National Priority Initialive 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. e See codes on reverse side. ‘allan Organized Came (iOC), Russian/Eastern European, Caribbean, or Nigeran Organized Crime Group - Serial No, of FD-515 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. BIE- MH - [08062 - 200 HOUSE_OVERSIGHT_021620

09/30/2008 RRKEKEKREEEK CHILD LOCATE RERRREEEREERE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Subject Name GON a we wn nome . Co ——— A Fugitive. . 2... 2 eee 2: N | Bankruptcy Fraud... 2... :N l Computer Fraud/Abuse. ....:N | RA Squad Task Force Corruption of Public Officials: N | “Ss SEEPS SEs SeeReS Money Laundering. ...... iN | PBC PB2 SSPBC 09/30/08 19:09:37 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7c b7E Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP VICT-WITN COOR 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 WN Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT 021621

| FD-515 (Rev. 12-19-06) 6 Accomplishment Report Date Prepared quad supervisor approval (Accomplishment must be reported and loaded into Date Loaded please initial) ISRAA within 30 days from date of accomplishment) 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 (AT Rate FO —sIAT.-—«<s=—séRale FO. sIAT | rin anayst [tcp rewsup || [uco-nateack] IR victwitn coor PenRegisters | JMENcavorvicap| NII 10 Wanted Fiyer | BM Aircrafts. | | ; |_| Photo Cover Griminis tne ass] | Me Crisis Neg. Fed | | CART Money Laundering ELSUR/FISC| | | Search Warrant Ecrsis Neg Local| NNN Asset Fort Prog ; leRTAsst, | [| | Fort Support Proj | Support Proj Asst.FO(s) __ KZ (7 , —, v—2. A BOG. OD. ELSUR/T. It! Show Money Tape Bx, jsav-irc_ | xsioTD Eng. Tepoex | Poo-17c | «I InfraGardiCy Legats Asst. Tech, AgiEquip. | [Evia. Purchase] | | BBFt.Mon.-1tc | [RB oFcicip Phone Toll Rec invowinfo | | [uco-Groupi | | NonFBtLabex] | | A. Complaint / information/ indictment F, Conviction J. Civil Rico Matters Date: [tab.ov.exam| | [uco-croup i] | ClFederat [CJLocat (J Intemational (Federal [Local [7] Intemational Also complete “Section G" Complaint Date: Conviction Dates Other Civil Matters Date: Accomplishment involves: (check all that apply) File Number O O Bankruptcy Fraud oO Computer Fraud/Abuse Oo Corruption of Public Official C1 Check if Civil Rico Complaint Subject Description Code *(——_)* MOQMOT ates Judicial Outcome. x Amount $ Suspension: Years Months Information Date: For 6F, G, H-Include Agency Code indictment Date: [Felony or [1] Misdemeanor (Plea or 0 Trial ; B, Locate / Arrest State:_______._ Judicial District: ___ K. Administrative Sanction Date: (CiFederal ([JLoca! [] international: oe Subject Description Code ; . G. U.S. Code Violation Type: Length: Subject Priority: JA 4B 1c Required for sections A, B, F and J a ‘ Suspension [[] Permanent i: Debarment oO Locate Date: (Federal Only) r Injunction Year Months Arrest Date: Title Section # Counts (2 Subject Resisted Arrest mm ---_ —_ L. Asset Seizure Date: (J Subject Arrested was Armed Asset Forfeiture Date: ——__ __ TT CATS # Mandatory Cc, Summons Date: Circle below one of the three asset forfeiture: (Federat [7] Local Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D D, Recovery / Restitution / PELP X []Federal [Local [1 International H. Sentence Date: Recovery Date: Sentence Type: ' * Circle one) Date: Gade ° y Amount § ‘In Jail; Years____.. Months. ( ) Code*_ oY ~=Amount $ Restitution Date: (1 Court Ordered = [[] Pretrial Diversion Probation: = Years_____. Months____ Drug Code ® ; Code*_ sv) Amount $ Fines: i Weight ________. Code PELP Date: gus ———_—_—_—_— ‘ Do not indicate $ in Section D Code * ¥ Amount $e 1. Disruption/Dismantlement: ~ E. Hostages(s) Released Date:___...___ . . O. Child Victim Information . Disruption Date: Released by: [J Terrorist []) Other Child located /identified Date: O&/goO of Dismantiement Date: Number of Hostages: Phivi ° D d 5 Completion of FD-515a Side 2 Mandatory =e - [)Decease M. Acquittal/ Dismissal/ Pretrial Diversion . Suspended; Years__._.— Months.._ N. Drug Seizures Y Date: P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, !, Land N 2 Subject related to an LCN, Asian Organized Crime (AOC), italian Organized Cnme (IOC), Russian/Eastern 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 National Gang Stralegy target group, or a VCMO Program Nalional Priority Initialive target group + Complate FD-615a, 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. Ba NET RD AIS e 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. B/E-Nn- 108062-29] HOUSE_OVERSIGHT_021622

Page 1 09/30/2008 SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Serial No.: Stat Agent Name: Stat Agent SOC.: Does Accomplishment Involve KRKEKKEREKRERE CHILD LOCATE REKKEEREREKE Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL VICT-WITN COOR IO WANTED FLYR 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 Assisting Agents SOC rWN = 09/30/08 19:10:35 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Subject Name Drugs... 1. ee ee eee :N [| | [ A Fugitive... 2... 2. eee 2 N | Bankruptcy Fraud. ......:N | Computer Fraud/Abuse. .... :N | RA Squad_—s Task Force Corruption of Public Officials: N | wees see es sss rsssccs Money Laundering. ......:N | PBC PB2 SSPBC Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021623

‘ * | FD-515 (Rev. 12-19-06) ®@ Accomplishment Report ° Date Prepared 29/0 S Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded 20/ O¢ (please initial) ISRAA within 30 days from date of accomplishment) Date Loaders Initials Investigative Assistance or Technique Used File Number 1. Used, but did not help 3. Helped, substantially — PPIy, 5 S/E-MMn—[ow Oez| 2. Helped, minimally 4, Absolutely eesenial — al For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Banieuptey Fraud ol | Rate FO aT Rata FO IAT Rate FO \AT Rata FO 1aT b6 Computer Fraud/Abuse | Fin anaiyst | bab riettsun |] [uco-narpack{ | b7C Corruption of Public Offctal BR Aicconasst | | [Penensore | —_ fli oaver ican] | aE [Consen won. | [I Potyoraph | ME crisis Neg. Fed] | RA Squad] AFOOT | PRCA Re fevsuririsc || [search Warant| Mss top-Locl| | LEED Pause tu | A Siow vonoy | JMenracs, |_| a Butte - ITC Sav - ITC Poc- ITC Ft. Mon. - ITC lee Td Eng. Tape Ex. | | swat Team |_| Teh. ates |_| [ Evid. Purchaso| IE Phone Tou Reo| | [isb. bw. xem] | [uco-Groupi] J. Civil Rico Matters Date: Also complete “Section G" Other Civil Matters Date: F. Conviction (Federal ([JLocalt [7] Intemational Conviction Date: A. Complaint / Information/ indictment (JFederat [Local {J International Complaint Date; Check If Civil Rico Complaint 1 Subject Description Code *(—_)* Judgment ——._——_—__.___* Judicial Outcome —*% Information Date: For 6F, G, H-Include Agency Code Amount $ Indictment Date: 5 Petty or 5 aad Suspension: Years Months__ Plea or ria B, Locate / Arrest State: Judicial District: K. Administrative Sanction Date: Subject Description Code . Type: Length: (Federal [JLocal [[] International : Subject Priority, OA 4B Oc G, U.S. Code Violation Required for sections A, B, F and J Suspension [] Permanent Locate Date: (Federal Only) A Debarment or Arrest Date: Title Section # Counts Injunction Year. Months. (1 Subject Resisted Arrest (3 Subject Arrested was Armed L. Asset Seizure Date:. Asset Forfaiture Date: CATS # Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal oO . Summons Date: (Federal [j Locat . Recovery / Restitution / PELP X (Federal [Local [1 international Recovery Date: Code * v Amount $ Code*__syv = Amount § Restitution Date: Do not indicate $ value in Section D H, Sentence Date: - M. Acquittal/ Dismissal/ Pretrial Diversion Sentence Type: * (Circle one) Date: Months____ Months. In Jail: Years, Suspended: Years N. Drug Seizures V Date: (Court Ordered [[] Pretrial Diversion Probation: Years Months___ Drug Code * Code * ¥ Amount $ Fines: $ <a Code PELP Date: é Do nat indicate $ in Section D Code * v Amount $ |. Disruptlon/Dismantlement: Vv E. Hostages(s) Released Date:, Disruption Date: Released by: [1] Terrorist [[] Other O. Child Victim Information Child located / identified Date: oof opray PRuiving _ [Deceased Dismantlement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory P, Subject Information - Required for ail blocks excluding block D (Recovery/PELP), blocks E, 1, Land N b6 | | | Race* | Sex | Date of Birth Social Security No. (if available) b7c oO Subject related to an LCN, Asian Organized Crime (AOC), italian Organized Crime (!0C), Russian/Easlern European, Caribbean, or Nigerian Organized Came Group + Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate, oO Subject related to an OC/Drug organizalion, a VCMO Program National Gang Strategy target group, or a VCMO Program Nalional Priority Initiative target group - Complata 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, Serial No. of FD-515 e See codes on reverse side. [| Y 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. O/E-MW - '!98062- 2o2 ~ HOUSE_OVERSIGHT_021624

Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve , Sub. Invest. Asst by Other FOs: KRREKKERRKKE CHILD LOCATE HREREKREREEEE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/TII 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 VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP [| Assisting Agents SOC PWN = 19:11:01 09/30/08 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Subject Name RA Squad Task Force PBC PB2 Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021625

we $ FD-515 (Rev. 12-19-06) * quad supervisor approval (please initial) Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) S/E- MM =[0F O22. 4. Used, but did not help 2. Helped, minimally Drugs A Fugitive oO Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public Official 1 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B.C. OD. Rate FO IAT Rate FO IAT [Fecacabei |_| Fareatass | [| F [onsen won| - [evsuarrn |_| Evid. Purchase Inf/CW Info F. Conviction CO Federal [I Loca! Conviction Date: A. Complaint / Information/ Indictment (Federal CILocal Complaint Date: Check if Civil Rico Compiaint 0 (J International (C1 international Subject Description Code ——= . For 6F, G, H-Include Agency Code (1) Felony or (Plea ‘or State: Information Date: (1 Misdemeanor ( Triat Judicial District: Indictment Date: B, Locate / Arrest (JFederal [Local [[] International : Subject Priority; DIA OB (Jc Locate Date: Arrest Date: (2 Subject Resisted Arrest (CD Subject Arrested was Armed G, U.S, Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts Cc. Summons Date: (Federal [] Local D, Recovery / Restitution / PELP X [} Federal [JLocal [7] International Recovery Date: Code ®_. vy )=Amount $ Code * ¥ Amount $ Restitution Dates [] Court Ordered ([) Pretrial Diversion Code*_ y= «Amount $ PELP Date: Code * : H. Sentence Date: Sentence Type: t Months__ Months____ Months_____ In Jail: Years, Suspended: Years. Probation: Years Fines: $ ¥ Amount § 1, Disruption/Dismantlement: Vv E. Hostages(s) Released Date:, . . Disruption Date: Released by: [J Terrorist [[] Other Dismantlement Date: Number of Hostages: __. Completion of FD-515a Side 2 Mandatory P, Subject Information - Requireg for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N —— | Race? | Data of Birth O Subject related to an Completa FD-5152, Side 1 Blocks A-E mandatory, F-H as appropriate, Investigative Assistance or Technique Used For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO fan revsn |_| Penrose |_| acco fevsunrrise| | | seoenWeranl! | Tsocass. |_| B svatveon |_| ech. area] [ehone Ta Rec] [| vc0-crupi | | Fist oh. am] | [eo crevor] hy Asian Organized Crime (AQC), Italian Organized Come (IOC), Russtan/Enstern European, Caribbean, of Nigenan Organized Crime Group - Date Prepared 27 & Date Loaded ag b6 Date Loader’s Initials b7C b7E 3. Helped, substantially 4, Absolutely essential Rate FO WAT Rate FO (AT B | fuco-narBack] Be NCAVC! Vi-CAP . Jorimis net Assil | Jorisis Neg. Fed __| crisis Neg-Local |_| ERT Asst. ae Butte - ITC Sav - ITC |_| Broce || fienFatteoee] |_| J. Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: Judgment Judicial Outcome___.___ OX Amount $ Suspension: Years CART ext separa leer Pd Months_____ K. Administrative Sanction Date: Subject Description Code Type: Length: A Suspension {J Permanent Debarment or Months Injunction Year. L. Asset Seizure Date: Asset Forfelture 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: N. Drug Selzures “ Date: Drug Code ® Weight FDIN Do nat indicate $ in Section D O. Child Victim Information Child located identified Date: _O of oprey PRriving (1) Deceased Code ®, b6 b7c Social Security No. (if available) Subject related to an OC/Drug organization, a VCMO Program National Gang Stralegy target group, ora VCMO Program Naliona! Priorily Inilialive targel 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. e See codes on reverse side. Serial No. of FD-515 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. WE - MU-~ (0 8062-203 HOUSE_OVERSIGHT_021626

Page 1 e 09/30/2008 09/30/08 19:11:56 KEREKREKKEREK CHILD LOCATE KHEKRKRKKEERE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Subject Name Does Accomplishment Involve Assisting Agents SOC Drugs . 2 2 2 ee eee ewe 2 N a | [ A Fugitive... ....... :N | Bankruptcy Fraud. ...... 3 N | Computer Fraud/Abuse. ....:N | RA = Squads Task Force Corruption of Public Officials: N | wees seers tree sscces Money Laundering. ...... :N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: Used, but did not help Helped, Minimally Helped, Substantially Investigative Assistance or Technique Used ‘FINAN ANALYST AIRCRAFT ASST “COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL VICT-WITN COOR TO WANTED FLYR 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 PWN = u Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 TR eR ee ee em Oe ee ee ee ee eee eR ee ee ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED ~ HOUSE_OVERSIGHT_021627

FD-515 (Rev. 12-19-08) @ Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs oO A Fugitive Oo Bankruptcy Fraud O Computer Fraud/Abuse | Corruption of Public Official [1 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B.C. OD. A Complaint / Information/ indictment (Federal [Jlocal [£1] Intemational Complaint Date: Check if Civil Rico Complaint (0 Information Date: Indictment Date: B, Locate / Arrest (Federal [JLocal {J international - Subject Priority: OA O18 1c Locate Date: Arrest Date: (] Subject Resisted Arrest (1 Subject Arrested was Armed C. Summons Date: (Federal [(] Local D. Recovery / Restitution / PELP X (Federal [Local [7 International Recovery Date: Code ° vy Amount $ Code * ¥ Amount $ Restitution Date: [J] Court Ordered {([] Pretrial Diversion Code* y= Amount $ PELP Date: Code*_ sv =Amount $ E. Hostages(s) Released Date: Released by: [7] Terrorist (7) Other Number of Hostages: File Number Accomplishment Report é Date Prepared g 'g (Accomplishment must be reported and loaded into Date Loaded a Os” b6 ISRAA within 30 days from date of accomplishment) Date Loader’s Initiafs b7c b7E investigative Assistance or Technique Used 4. 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 i“ Rate FO IAT iat T Lab Field sup |__| _[uco-NatBock] PenRegisters | _ [MMEMENCAVCy VicAP 10 Wanted Flyer AircraftAsst, | | | Pen Registers | i SARs ‘cteWi Computer Photo Cover |_| ae Crim/NS Intet Asst] | isaRs | |_| Polygraph . eusur/risc| | |Search Warant] MME isis Nep-Loca!| II Asset Fort Prog jertacs. | cr save | Evid, Purchas pep | Show Money Y | |_| SOG Asst. InffCW Info | __[uco-eroup | For, Lang Asst, Lab. OW. Exam| | [uco-Groupit] [IIE Non FBI Lab Ex F, Conviction J. Civil Rico Matters Date: (\Federat [Local [1 International Also complete “Section G" Conviction Date: Other Civil Matters Date: Subject Description Code «(ye Judgment —_ ___. _.___* Judicial Outcome ex For 6F, G, H-Include Agency Code (1 Felony or (1 Misdemeanor (} Plea or (Trial State:-____._ Judicial District: ____ K. Administrative Sanction Date: Subject Description Code G. U.S. Code Violation Type: Length: Required for sections A, B, F and J : : : Suspension [[] Permanent Amount $ Suspension: Years Months (Federal Only) Debarment or Title Section # Counts Injunction Year. 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 H. Sentence Date: Sentence Type: M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: In Jail: Years____._ Months. Suspended: Years_____ Months_____. N. Drug Seizures VY Date: Probation: Years. Months_____ Drug Code * . e Fines: $— A Code Do not indicate $ in Section D |. Disruption/Dismantlement: a O. Child Victim information Disruption Date; Child located /identified Date: O SFO/zoqy Dismantlement Date: Completion of FD-515a Side 2 Mandatory Aeving [1 Deceased ‘ [| P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, Land N b6 pents/Convictions only: Sex Date of Birth Social Security No. (if available) b7C oO Subject related to an LCN, Asian Organiz Levon {AOC}, Statian Organized Crime (10C), Russian/Eastern European, Caribbean, or Nigenan Organized Cnme Group - Complete FD-515a, Side 1 Blocks A-Efmandatory, F-H as appropriate. Subject relaled to an OC/Drug orgapfzation, a VCMO Program Nalional Gang Strategy target group, or a VCMO Program National Priorily Inittalive target group + Complete FO-515a, Sida 1 BlockwA-C only. x.Additional information mgy be added by attaching another form or a plain sheet of paper for additional entries. menal.NO, OLEDASIS « 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, 3/E- UM - 108062 -20y HOUSE_OVERSIGHT_021628

1 09/30/08 19:12:44 09/30/2008 HAKKKERERER CHILD LOCATE *e eee RRR SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Does Accomplishment Involve Sub. Invest. Asst by Other FOs: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP Assisting Agents SOC VICT-WITN COOR 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/IIT 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 | FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX WN = b7C bTE Accom Date.: 06/30/2008 Subject Name Drugs ve ee ee ee mn | LC A Fugitive... 2... 2.0 2 N | Bankruptcy Fraud. ......:2N | Computer Fraud/Abuse. .. . . 2 N | RA Squad Task Force Corruption of Public Officials: N | SS obras resides we Money Laundering. ...... :N | PBC PB2 SSPBC = Used, but did not help = Helped, Minimally = Helped, Substantially = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021629

Accomplishment Report Date Prepared (Accomplishment must be reported and loaded into . Date Loaded ISRAA within 30 days from date of accomplishment) Date Loader’s Initials Investigative Assistance or Technique Used 1, Used, but did not hetp 3. Helped, substantially \s/€-MM1- 168 C62! 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO IAT [ren esses | Il cavcrvicae| —_ al So ore ss Fo ra Computer Fraud/Abuse Corruption of Public Official [1 Money Laundering Sub Invest Asst by FO(s) [Fait |_| ics Polygraph can [crisis Neg-Fed)__| search werent] (ME Heo-Loea| | | Fsocass | [mewto-ro |_| IB ech. Antu, froo-rro | Fi ton.-1o || [tat Gi.cxam| | _[uco-coupn| mNenraitabex| |_| J. Civil Rico Matters Date: Also complete "Section G" Other Civil Matters Date: Assat Forf Prag : Rate FO IAT Rate FO F. Conviction (]Federal [JLocal [[] Intemational Conviction Date: A. Complaint / information/ indictment [JFederal ([JLocat {International Complaint Date: Check if Civil Rico Complaint O Subject Description Code *(——)* eigen ° Judicial Outcome. OX Information Date: For 6F, G, H-Include Agency Gane Amount $ Indictment Date: = id or 5 na Suspension: Years Months. Plea or Trial B. Locate / Arrest State: Judicial District: K. Administrative Sanction Date: [Federal [Local [J International - . Subject Description Code ; | G, U.S, Code Violation Type: Length: Subject Priority: OA OB (1c Required for sections A, B, F and J Suspension [[] Permanent Locate Date: (Federal Only) Debarment or Arrest Date: Titte Section # Counts Injunction Year. Months (] Subject Resisted Arrest (1 Subject Arrested was Armed L. Asset Seizure Date:. Asset Forfeiture Date: CATS # Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal C. Summons Date: (Federal ([) Local . Recovery / Restitution / PELP X (0 Federal DJLocal [J International Recovery Date: Code * v Amount $ Code ° ¥ Amount $ Restitution Date: Do not indicate $ value in Section D H. Sentence Date: Sentence Type: . M. Acquittal/ Dismissal/ Pretrial Diversion t ' (Circle one) Date: In Jail: Years, Months. Suspended: Years_____. Months_____m_ N. Drug Seizures Y Date: (Court Ordered [J Pretrial Diversion Probation: Years, Months__. Drug Code ® : Code * yY Amount $ Fines: $ ro Code BEL PDAS . Do nat indicate $ in Section D Code*__ v= Amount $ |, Disruption/Dismantlement: ¥ m . Hostages(s) Released Date: : Disruption Date: Released by: [] Terrorist (J) Other 0. Child Victim Information Child located /identified Date:_O of opey Prriving (7) Deceased Dismantlement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N | a 7 | Race | sex | __ fateofsitn Social Security No. (if available) a a ee eee Fort Subject¥6lated to an LCN, Asian OrgantzeqCrime (AOC), Italtan Organized Cnme (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group - Complete FD-515a, Side 1 Blocks A-E magdatory, F-H as appropriate, Subject related to an OC/Drug organizatoh, a VCMO Program Nalionat Gang Strategy target group, or a VCMO Program Nationat Priority Initiative targel 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. petal Nout FD-918 e See codes on reverse side, |_ s—sisiszr 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. 8/E-MU- [08062 - 2a be b7C HOUSE_OVERSIGHT_021630

09/30/08 19:14:32 abe 1 09/30/2008 HREM REREE CHILD LOCATE *****#xkekek SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC Case Number: 31E-MM- 108062 Serial No.: Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7Cc bT7E Does Accomplishment Involve Subject Name Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL VICT-WITN COOR 10 WANTED FLYR SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/ITII 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 WN = Drs see ee ee DN | Do A Fugitive... 2... eee :N | Bankruptcy Fraud. ...... 2 N | Computer Fraud/Abuse. ....:N | RA Squad = Task Force Corruption of Public Officials: N | SEs RGRES) SSR AREdenn Money Laundering cueawe ON | PBC = PB2 SSPBC Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021631

® * si Vv, 12-19-06) Accomplishment Report Date Prepared 9/0 ‘4 b6é quad supervisor approval (Accomplishment must be reported and loaded into Date Loaded t Os please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initial: Investigative Assistance or Technique Used Accomplishment involves: (check all that apply) File Number 1. Used, but did not help 3. Helped, substantially \3/€-MIM-168 CZ] 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 7 Lab. Field Sup Aircraft Asst, | | Pen Registers L [Photo Gover_| | [Povyerepn | | | Rate FO AT Rate FO [AT [| Juco-nasoa] I rsa | Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) Stat Agent Name Computer || Consen Mon. | | DOOODOoO LRA | Squad Asst. FO(S) PUA PR-2 ELsUR/FISC| | ‘|Search Warrant] [NNN Crisis Nog. Local | Assat Fort Prog A BG. De | | | __FRRR show money BER ERT Asst. | NM Ford Support Proj Assisting Agents Soc, Sec. No. * ee &Ng. Field Spt | _|socass. |_| i Butte - ITC | | TFOS/CTD oc oc [[uco-croupr | fi Fe tengo |_| [Juco coun ilvon rianex) | | J. Civil Rico Matters Date: Also complete “Section G” Other Civit Matters Date: CXSICTD infraGard/CyD OFCICID Swat Team Tech. AgiEquip. Phone Toll Ree 4 Eng. Tape Ex. Pe J [evs Purchos| ee ee hee | F, Conviction A. Complaint / information/ indictment (Federal [Jtocal [] International [Federal [Local [7] International Conviction Date: Complaint Date: ELSUR/T. Ill Check if Civil Rico Complaint O Subject Description Code *“—)" gant ; ° Judicial Outcome____.§__ OK Information Date: For 6F, G, H-Include Agency Code Amount $ Indictment Date: = Palony , OF 5 MISHENEAGE Suspension: Years Months. Plea or Trial B. Locate / Arrest State: Judicial District: [J Federal [Locat [J International Subject Priority; OA (1B [1c K. Administrative Sanction Date: Subject Description Code © Type: Length: G, U.S. Code Violation Required for sections A, B, F and J Suspension (Permanent Locate Date: (Federal Only) : Debarment or Arrest Date: Title Section # Counts Injunction Year. Months (7) Subject Resisted Arrest (1) Subject Arrested was Armed L, Asset Seizure Date: Asset Forfeiture Date: CATS # Mandatory.__ EE Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal C. Summons Date: (} Federal ([] Local D. Recovery / Restitution / PELP X (Federal [Local [7 International Recovery Date: Code * vy Amount $_ Code * v Amount $ Restitution Date: Do nat indicate $ value in Section D H. Sentence Date: Sentence Type: * M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: In Jail: Years Months_____ Suspended: Years____._. Months. N. Drug Seizures “Date: (Court Ordered ([] Pretrial Diversion Probation: Years Months_____. Drug Code © Code * Y Amount $ Fines: $ aa Code FELF Date: @ Do not indicate $ in Section D Code*__ vy) =Amount $ 1. Disruption/Dismantlement: “ E. Hostages(s) Released Date: Disruption Date: Released by: [[] Terrorist ([} Other 0, Child Victim Information Child located / identified Date: 0fzofroy PRuving (1 Deceased Dismantlement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory b6 b7C P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks &, |, Land N | Race* | Sex | DateofBith Social Security No. {if available) PS Ga | OO Subjact related to an LEN, ASian Organized Crime (ACC), ttallan Organized Cnme (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group - Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate, oO Subject related to an OC/Drug organization, a VCMO Program National Gang Stralegy targel group, or a VCMO Program National Priority Initiative targel group - Complate 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. selal NG: GLFO-aIe ~ Sad atlas SHTSVEIES Side, Pp ¥ 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/E-MH - (08062 - 20g HOUSE_OVERSIGHT_021632

sd Page 1 09/30/08 19:13:10 09/30/2008 KEREREREEEE CHILD LOCATE REKKREKEREREK SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC Case Number: 31E-MM- 108062 Serial No.: Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Subject Name Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP VICT-WITN COOR 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/ITII 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 & WM A Fugitive. ........=.:N | Bankruptcy Fraud. ...... 2 N | Computer Fraud/Abuse. . .. . 2 N | RA = Squads Task Force Corruption of Public Officials: N | Tost omasss seer seress Money Laundering. ...... :N | PBC = PB2 SSPBC Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED | HOUSE_OVERSIGHT_021633

: 12-19-08) quad supervisor approval please initial) File Number Drugs oO A Fugitive Oo Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public Official 1 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A BC. DL A. Complaint / information/ Indictment (Federal [Local Complaint Date: (7 International Check if Civil Rico Complaint 1 information Date: indictment Date: B, Locate / Arrest (Federal [Local [7 International - Subject Priority, OA (1B Oc Locate Date: Arrest Date: CO Subject Resisted Arrest (7) Subject Arrested was Armed Cc. Summons Date: (Federal [[] Locat D, Recovery / Restitution / PELP X (Federal [JLocal [£] International Recovery Date: Code * vy Amount $ Code ° ¥ Amount $ Restitution Date: ————— (1) Court Ordered {([} Pretrial Diversion Code*__ vy =Amount $ PELP Date: Code * v“ Amount $ &. Hostages(s) Released Date: Released by: [1] Terrorist (F) Other Number of Hostages; P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, L and N ee a ee Subject related to an LCNfAsian Organized Crime (AOC), Nalian Organized Crime (IOC), Russlan/Eastern European, Caribbean, or Nigenan Organized Crime Group = Fort Complete FD-5153, Side 1 Blocks A-E mandatory, F-H as appropriate. Accomplishment Report Date Prepared 2d Q 4 b6 (Accomplishment must be reported and loaded into Date Loaded Os ISRAA within 30 days from date of accomplishment) Date Loader’s Initials b7¢c b7E Investigative Assistance or Technique Used 4. 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 AT Rate FO {AT Rate FO [FinAnayst | MM icp.riete suo | | [uco-natwact| | Pio cover |__| exsur/Fisc | | ‘| search Warant isis Nop.-Looal| | ELSUR/T. Ill ERTAsst. |_| | Jsosass. | Evid, Purchase | [uoo-crovpt | [Foc anoasst |__| fiat. om eam) | _[vco-crovpit] — famgNonrartabex| |_| J. Civil Rico Matters Date: Also complete “Section G” Other Clvil Matters Date: IAT ler | Pd BB Butte - ITC Sav-ITC |_| Beos-no |_| F, Conviction (ClFederal [Local Conviction Date: (7 Intemational! Judgment___.__.____® Judicial Outcome Subject Description Code a “x For 6F, G, H-Include Agency Code (Felony (1 Plea State: Amount $ or Misdemeanor . O Suspension: Years or C Triat Judicial District: Months______. K. Administrative Sanction Date: Subject Description Code Type: Length: Suspension {[] Permanent Debarment ie) Injunction Year. L. Asset Seizure Date:. Asset Forfeiture Date: CATS # Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal G, U.S. Code Violation Required for sections A, B, F and J (Federal Only) r Title Months Section # Counts Do not indicate $ value in Section D H. Sentence Date: Sentence Type: M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: Years______... Months Months Months____ In Jail: Suspended: Years N. Drug Seizures “Date: Years, $ Probation: Drug Code ® Weight FDIN Do not indicate $ in Section D Fines: Code * 1. Disruption/Dismantiement: “ O. Child Victim Information Child located / identified Date: Prriving Disruption Date: (Cj Deceased Dismantlement Date: Completion of FD-515a Side 2 Mandatory b6 Social Security No. (if available) bic Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy targel group, or a VCMO Program National Priority Initiative largel group - Complata FD-515a, Sida 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. Serial No. of FD-515 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. B/lE- MH - (0 &062- 207 HOUSE_OVERSIGHT_ 021634

09/30/2008 KRREREREKERE CHILD LOCATE KREKKKRKEKEEIK SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Drugs 2... 2 ewe ee wee 7 iN A Fugitive. .. 2. 2s eee e : N Bankruptcy Fraud. ...... 2 N Computer Fraud/Abuse. ....3:N Corruption of Public Officials: N Money Laundering. ......:N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used Stat Agent Name: Stat Agent SOC.: FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/IIE 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 VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP [ Assisting Agents SOC PUN 09/30/08 19:20:52 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Subject Name RA Squad Task Force PBC Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021635

f . D. 0 -515 (Rev, 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) 4. Used, but did not help 2. Helped, minimally File Number (S/E-MIN-16¥ O62! Boon Pa acto Drugs im} A Fugitive O Bankruptcy Fraud Cj Computer Fraud/Abuse Oo Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A B.C. OD. Rate FO Fin,Analyst | | [Aiccrantasss [| ELSUR/T.N |_| Rate FO IAT Consen Mon. Eng. Tape Ex. Legats Asst. | | Evid. Purchase |_| ntrow info A, Complaint / Information/ Indictment (Federal []Local Complaint Date: F, Conviction O Federal C1 Locat Conviction Date:, (J Intemational (1 Intemational Check if Civit Rico Complaint 1 Subject Description Code e (——-)* Information Date: For 6F, G, H-Include Agency Code (1 Felony or (1 Plea or State: (7 Misdemeanor 0 Triai . Judicial District: indictment Date: B. Locate / Arrest (Federal ([JLocal {J International : Subject Priority, OA (7B Oc Locate Date: G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Arrest Date: Section (-) Subject Resisted Arrest (D Subject Arrested was Armed C. Summons Date: (Federal [7 Local D, Recovery / Restitution / PELP X [Federal [JLocal [1 International H. Sentence Date: Recovery Date: Sentence Type: ' : ., e Code v Amount § In Jail: Years Months__ Code * Y Amount $ Months___ Months, Suspended: Years. Restitution Date: _. [] Court Ordered = [[] Pretrial Diversion Probation: Years, Code* ev = Amount $ Fines: $ PELP Date: F Code * ¥ Amount $ I. Disruption/Dismantlement: “ E. Hostages(s) Released Date: Disruption Date: Released by: (] Terrorist [7] Other Dismantlement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, f, Land N Oo Subject related to an LCN, Asia Org: Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate, Completa 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. e See codes on reverse side. [pen sisters |__| [compuer | | |Phoocover |_| [Consen Mon, | [MB Poyorann || PeusuriFisc | | search Warant| | | ELSUR/T. IN | Show Money fro. Feldsen| | |socass. |_| [swat Teom |_| Tech Agtcuip.| | See [tabi eam] | _[uco-Grow il] —_| es ee jagzed Crime (AOC), Italian Organized Crma (10C), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group - Investigative Assistance or Technique Used 3. Helped, substantially 4. Absolutely essential For Sub, Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO IAT Lab. Field Sup J. Civil Rico Matters Judgment. Judicial Outcome. ox Amount $ Suspension: Years K. Administrative Sanction Date: Subject Description Type: Length: Suspension [[] Permanent Debarment or Injunction Year Months L. Asset Seizure Date: Asset Forfeiture D CATS # Mandatory Circte below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D (Circle one) Date: N. Drug Seizures “ Drug Code ® Weight FDIN Do not indicate $ in 0. Child Victim Information Child located /identified Date: ofgofroy Prriving oO Subject relaled to an OC/Drug organization, a VCMO Program National Gang Sirategy target group, or a VCMO Program National Priority tnitialive target group - Rate FO \AT || Juco-Natacr| | Be crinins ieassl | ERT Asst. | Ft. Mon. - ITC For, Lang Asst. Non FBI Lab Ex Also complete “Section G" Other Civit Matters Date: M. Acquittal/ Dismissal/ Pretrial Diversion Date Prepared 29 Date Loaded Date Loader's Initials Rate FO IAT | Vict Witn Coor | Coor 10 Wanted Flyer [eee a Date: Months__ Code * ate: Date: Code ° Section D [J Deceased Social Security No. (if available) Serial No. of FD-515 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, B/E-MM- 108062 - 20% b6 b7C HOUSE_OVERSIGHT_021636 |

Page 1 7 09/30/08 19:15:40 09/30/2008 Jee CHILD LOCATE sehnednnddiok SENSITIVE / UNCLASSIFIED Case Number: 34E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Assisting Agents SOC Subject Name Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL VICT-WITN COOR IO WANTED FLYR 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 FWN = Drugs... 2 ess we eee :N [ | | A Fugitive... .......2N | Bankruptcy Fraud. ...... :N | Computer Fraud/Abuse. .... :N | RA = Squads Task Force Corruption of Public Officials: N | SSS SEISEE SISEIRISIIEES Money Laundering. ...... :N | PBC = PB2 SSPBC Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021637

FD-515 (Rev, 12-19-06) * Accomplishment Report e Date Prepared 29/08 ‘Squad supervisor approval (Accomplishment must be reported and loaded into ‘ Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loader's Initials Investigative Assistance or Technique Used "O62! 2. Helped, minimally 4, Absolutely essential Drugs [S/ e For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO IAT IAT [Finwanaiyst |_| | Aicrattasst. | | | Pen Registers Computer | |Phoiocover | | fetsurrrisc| | [search Warrant) Teisunt.it | lll stow voney |_| fero.Fiese| | [socass. |_| Brrosicm EE Em Sc Bosco | [Legos Asst, | [ME Tech tec.) [MPoc- mo |_| | = O A Fugitive 0 Bankruptcy Fraud O Computer Fraud/Abuse C] Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) Rate FO Rate FO Rate FO tA Rate FO aT ° [| Jco-naiooal Bxcwervicer| — fil B cin mass] | issn ea] | - InfraGard/CyD Evid. Purchaso| [MM Phone Toll Rec| — [MNNFL.Mon.-1tc | NN OFCICID invowinfo | | [uco-Group! | [MME For LangAsst. |_| free | fist ov. am] | uco-crupit] fvenemitavex] | | | J. Civil Rico Matters Date: Also complete "Section G” Other Civil Matters Date: F, Conviction (Federal ([Jkocal [7 Intemational Conviction Date: A. Complaint / Information/ indictment (JFederat [Jkocal [1] Intemational Complaint Date: Check if Civil Rico Complaint O Subject Description Code *(__* SET aes aa For 6E G, HeInclude A Bud Judicial Outcome__._-_ OX Information Date: or Or, G, M-Incluae Agency Co ° Amount $ Indictment Date: [1 Felony or [J Misdemeanor Suspension: Years Months__ (Plea or 0 Trial B. Locate /Arrest State: Judicial District: [Federal [JLocat [7 International - Subject Priority: TIA 8 (Oc K. Administrative Sanction Date: Subject Description Code . Type: Length: G. U.S. Code Violation Required for sections A, B, F and J Suspension [[] Permanent Locate Date: (Federal Only) Debarment or Arrest Date: Title Section # Counts Injunction Year, Months (_] Subject Resisted Arrest (1D Subject Arrested was Armed L. Asset Seizure Date: Asset Forfeiture Date: CATS # Mandatory EEE Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Cc. Summons Date: (Federal [[] Local D. Recovery / Restitution / PELP X (0 Federal D)Local [7] International Recovery Date: Code * vy Amount $ Code*__ sv = Amount $ Restitution Date: Do not indicate $ value in Section D H. Sentence Date: Sentence Type: . M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: Months___ Months___ In Jail: Years. Suspended: Years N. Drug Seizures Vv Date: (Court Ordered {[] Pretrial Diversion Probation: Years Months____. Drug Code * Code*___sy = Amount $ Fines: $ . eo aie PELP Date: y Do not indicate $ in Section D Code * Y Amount $ |, Disruption/Dismantlement: “ . E. Hostages(s) Released Date: . Disruption Date: Released by: (J Terrorist (7) Other 0. Child Victim Information Child located / identified Date:_O off oproy Dismantlement Date: Phriving _ (Deceased Number of Hostages: Completion of FD-515a Side 2 Mandatory P, Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, |, Land N (a a a cee eee eee es ee Ol Subject related to an LCN, Asian Organized Crime (AOC}, italian Organized Cnme (1OC), Russian/Easiern European, Caribbean, or Nigerian Organized Crime Group - Complete FD-5152, Side 1 Blocks A-E mandatory, F-H as appropriate, oO Subject related to an OC/Drug organization, a VCMO Program National Gang Stralegy targot group, or a VCMO Program Nallonal Priority Initlalive target group - Complete FD-515a, Sida 1 Blocks A-C only. x. Additional information may be added by attaching another form or a plain sheet of paper for additional entries. Serial Mo; OLFD-516 e See codes on reverse side. L —C—sSYO ¥ 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. BIE-MM - (08062-2049 & be b7C bTE b6 b7Cc HOUSE_OVERSIGHT_021638

09/30/08 19:16:25 Page 1 09/30/2008 HEKKRKKKEEKKK CHILD LOCATE KRKREREREKEE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Subject Name Does Accomplishment Involve Assisting Agents SOC Drugs. eee eee eee DN | [ A Fugitive... -.... es 2 N | Bankruptcy Fraud. ......:N | Computer Fraud/Abuse. ....:N | RA Squad Task Force Corruption of Public Officials: N | iin patenting ieiiminiminminin Money Laundering. ...... 2 N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP VICT-WITN COOR 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 PF Wr = Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED ° HOUSE_OVERSIGHT_021639

(Rev. 05-01-2008) 4 te : UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION b6 b7C Precedence: ROUTINE Date: 11/25/2008 To: Miami ; Attn: SA : PB2/Palm Beach County RA International Operations Attn: Americas Unit From: Contact: ALAT Approved By: Drafted By: O : =. 2! Case ID #: 31E-MM-108062 tPendtss) Title: WSTA - CHILD PROSTITUTION Synopsis: Victim] sd provided with USAO letter. | b6 ed Enclosure: report 1- b7c ly 2007- 679603-11; Op Mseaarcete This EC clears lead set col in 31E-MM- 108062 Serial 174. Details: On 11/25/08, ALAT [| spoke with b6 concerning delivery to her of USAO letter. 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 On 11/25/08 the letter was delivered to the above address. The n 1 edL__]report with photo is in_reference to bé lead set for in 31E-MM-108062, Serial 170. identifies b7c | | as | dob | UNCLASSIFIED SVE - HH - (04062 3/5 HOUSE_OVERSIGHT_021640

UNCLASSIFIED To: Miami From: Re: 31E-MM-108062, 11 25/2008 pO [| considers this lead covered. UNCLASSIFIED 2 HOUSE_OVERSIGHT_021641

co rs UNCLASSIFIED To: Miami From: Ls Re: 31E-MM-108062, 11/25/2008 Set Lead 1: (Info) ALL RECKIVING OFFICES Read and clear. +4 UNCLASSIFIED 3 HOUSE_OVERSIGHT_021642

Embassy of the United States of America Office of the Legal Attaché US Consulate File No. 31E-MM-108062\174 03 December 2008 Mr{____ b6 Acting Coordinator b7c | Re: Jeffrey Epstein Dear Mr. [gk The United States Attorney's Office, West Palm Beach, Florida, requests the assistance of the in delivering the enclosed letter t DOB telephone numbers € 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 j itn indicate tha was one of Jeffrey Epstein's victims. 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 Attache[ | [TJetielephone 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. ws fag—F BIE-MH-108062- 21 HOUSE_OVERSIGHT 021643.

U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062/ & 188B-MM-105207-D 25 August 2008 Mr.[ Federal Agent Dear Federal Agen{ | The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance o in delivering a Victim Notification Letter and rochur 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 ha was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the years o 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 Cd locateL_ and deliver the enclosed letter and brochure. If you have any questions regarding this request, please contact Assistant Legal Attached Sincerely, SCOTT L. CRUSE LEGAL ATTACHE by: Assistant Legal Attache be b7Cc HOUSE_OVERSIGHT_021644

PS © * a: (Rev. 06-04-2007) & FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: International Operations Miami From: Sub-Office Contact: ALAT Approved By: Drafted By: Attn: Attn: Case ID #: 31E-MM-108062-e2|acdading) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat| ____—_— covered by the| __| sub Office. Reference: Details: 31E-MM-108062 Serial 174 Reference Miami EC directed Legat to deliver the enclosed USAO letter to DOB CO. On 12/05/2008, Assistant Legal Attaché (ALAT) Sub Office delivered the letter aan and requested them to deliver the USAO etter to . Legat[_____———_—sikonsiders lead 174 covered. Date: 12/08/2008 Asi uc b6 ss b7C FOS SA PB-2, PBCRA BliE- HH-jO%062Q- 3X HOUSE_OVERSIGHT 021645

To: tnternational@berat ions From: Re: 31E-MM-108062, 12/08/2008 LEAD (s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. HOUSE_OVERSIGHT_021646

FD-350 (Rev. 5-8-81) (Mount Clipping in Space Below) Billionaire sex otfe jail six days a week for work Lawyer: Six women suing him for abuse are shocked, disappointed. By MICHELE DARGAN Palm Beach Daily News -Palm Beach billionaire Jef- frey Epstein, who’ 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 Sheriffs 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 pm.,” Barbera said via e-mail. “(He) works at his local West Palm Beach ' a | N | Epstein’ Palm Beacher "s 7 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 US. Attorney's Office within the past few days. But Herman nder leaves . plea agrgement, Epstein must (Indicate page, name of newspaper, city and state.) dition: Palm Beach Post itle: Billionaire sex offender leaves jail six lys a week for work Character: or Classification: 31E-MM-108062 Submitting Office: Indexing: says Epstein had been out- on workrelease for several weeks before the notification.«u “My clients expressed. shock and disappointment, = Herman said. “I find itincred"” ible that he’s on work-release, in the community and. my clients aren’t notified of this and we get this letter 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 serve orie year of house arrest and register as a lifelong sex offender. b6 b7Cc SE MM «a/O%OGCA= 213 HOUSE_OVERSIGHT_021647

FD-350 (Rev. 5-8-81) Woman sues billionaire investor, says they h q d S ex wh en sh e was 16™ Woman sues billionaire investor 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, 54, a money manager, told the teen he manage Epstein 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, ‘T 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 (Mount Clipping in Space Below) 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 @ 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 en eee (ndicate page, name of newspaper, city and state.) Date: 10/17/2007 Edition: PALM BEACH POST says they had sex when she was 16 Character: or Classification: 3 1E-MM-108062 Submitting Office: dismissed. He refused to comment on Epstein’s Florida charges. Meanwhile, .Unroch, _5/, 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- soive the case out of court. B/E -WH- ones! ZY HOUSE_OVERSIGHT_021648

ECONOMIC AND SPECIAL OPERATIONS Telephon b6 25 November 2008 b7c | AGSitart -_ Attaché Office of the Legal Attaché U.S Consulate FILE NO. 31E-MM-108062\174 LETTER TO i Dear mr[ | | With reference to your referral to seeking assistance with the delivery of a letter to I wish to advise you of the completion of this matter. | On 15 January 2009, Federal Agents attended a residence irf__——_—ijand spoke witht She was served with the letter from the US Attorney’s Office. Please find attached an acknowledgement of service document signed ne for your records. If you have any inquiries, please contact me on the number listed above. Kind regards, Team Leader 31E- MH-109060- AIS HOUSE_OVERSIGHT 021649

[REF No. 4299965 ACKNOWLEDGEMENT OF SERVICE b6 b7Cc Of TADDRESS Hereby acknowledge that I was served today with documents byf [fn behalf of the U.S Department of Justice. Dated: (5 /0/ 12004 Name of _bfficer serving ee Dated: [§ /Of/ 2008 HOUSE_OVERSIGHT_021650_

" @ @ (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia_Unit A/U FO Miami Attn: SA PB-2, PBCRA From: Re b7c Sub-Offi Contact: ALAT Approved By: Drafted By: Case ID #: 31E-MM-108062 {Pending} -27/¢, Title: JEFFREY EPSTEIN; | WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat[ | covered by the[ | Sub Office. Reference: 31E-MM-108062 Serial 174 Enclo : Lami i original communication from Lai Acknowlédgment Of Service form Signed by be b7¢c Details: Reference Miami EC directed Legat to deliver poas-snclosec USAO letter to DOB On_ 01/15/2009, Federal Agents from appeared at a residence in and spoke wi ‘i @ was serve with the letter from the U.S. Attorney's Office. [ considers lead 174 covered. B/E-UU — 10406 2-256 HOUSE_OVERSIGHT_021651 |

LEAD (s) : Set Lead 1: (Info) ALL RECKIVING OFFICES Read and clear. +4 To: international Werations From: Re: 31E-MM-108062, 02/17/2009 HOUSE_OVERSIGHT_021652 |

FD-380 (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 US. District Judge Kenneth Marra to order Epstein to turn over the information. A local attorney for Epstein, Jack Goldberger, did not respond to a ré- 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_wendel @pbpost.com Jailed Palm Beacher. See past coverage PalmBeachPost.com/epsteln (Indicate page, name of newspaper, city and state.) 4/10/2009 Title: Suit accuses jailed tycoon of sex crime Character or Classification: 31D-MM-108062 Submitting Office: MM b6 b7C 3/)~ UN- jo@g2>a17 HOUSE_OVERSIGHT_021653

(Rev. 5-8-81) (Indicate page, name of newspaper, city and state.) 1A, 4A Palm Beach Post Palm Beach, FL Date: 6/10/2009 Mount Clipping in Space Below) Title: Women want sex plea deal unsealed Classification: 31E-MM-108062 Submitting Office: MM plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epstein’s records. By SUSAN SPENCER-WENDEL | _ Palm Beach Post Staff Writer WEST PALM BEACH — When wealthy money manager Jeffrey Epstein of Palm | Beach pleaded guilty last year to pro- j curing teens for prostitution, his casey | detoured around local and paye-—y, 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 | ' thas been or will be sealed, meaning kept | from public view. The rules also require a ' judge to find a significant reason to seal, ‘ See EPSTEIN, 4A > ’ See past coverage of Jeffrey Epstein’s sex. ‘scandals. PalmBeachPost.comi/epstein ° mie b7C B/E-UH - [08062-2'1F HOUSE_OVERSIGHT_021654

+ 4A THE PALM BEACH POST e WEDNESDAY, JUNE 10, 2009 Public has right to know details of deal, Post attorney will claim pb EPSTEIN from 1A 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 US, 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 Jet frey Colbath to do.so today. ‘Tt is against public policy for these documents to be have been sealed and hidden from public scrutiny. As a member of the public, EW. 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 Paltn 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 am. to 11 pm., escorted by a deputy, said Palm Beach County Sheriffs Office spokeswoman Teri Barbera. During a Palm Beach Police Department 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 béing paid afterward. At Epstein’s plea confer- ence last year, his attorney, Jack Goldberger, in- . and. then-Assistant State At- 4 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 US. 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 ofthe | 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 concern’ 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 publics constitu- tional right ofaccess 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. @[email protected] HOUSE_OVERSIGHT_021655

6/17/2889 13:19 5616883355 P.B.S.0. TELECOMM. PAGE 01/87 - FACSIMILE TRANSMISSION TELECOMMUNICATIONS SPECIALIST TELEPHONE:[ ss. FAX: (561) 688-3355 DATE: 6/17/2009 TIME: 1:00 AM TO: DET. [ FAX NUMBER: (561) 650-6951 TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizcs the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED ITEM CODE NUMBER QUAN QUAN QUAN 1 0 - - 2 0 - - 3 0 4 100 78 - NOTE: 1. This data is for the time period starting 06/30/08 and cnding 10/10/08. The attached data sheets show all of the above. If you have any further questions, please call me. THIS FACSIMILE CONTAINS PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED FOR THE USE OF THE ADDRESSEE(S) NAMED ABOVE, IF YOU ARE NOT THE INTENDED RECIPIENT OF THIS FACSIMILE, OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY COPYING OR DISSEMINATION OF THIS FACSIMILE IS STRICTLY PROHIBITED, If YOU HAVE RECEIVED THIS FACSIMILE IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY TELEPHONE TO ARRANGE FOR THE RETURN OF THE ORIGINAL FACSIMILE, ZI(E-mm- jo $06 BD HIROOA 12AeDA BM CADocumonis and Belling ayorganflanpOosklop\Wont Misatrax Covar-Jazon Richands1A.0cc B/E- UM - [9806 2 “ZIG HOUSE_OVERSIGHT_021656

| | a | | Default Contract Code 3 CALL DETAIL RECORDS - I . b6 “ All Facilities b7C oo 06/30/08 TO 10/10/08: INMATE PHONE CALLSTOL____ 3 , Originating Number Diated Type Term Dest Recorder Date Pickup Connect Accept Stop Phone# CC Number Faellity Locatlon Minutes Code Code Code haar] Acct. No. a ' “THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. | @ END OF DETAIL a “" w o S — m * : 9g 2 x | mH 2QO90GT 11:49:17 Form: INOO4WEB Version: 1.000 7 / Page Ss HOUSE_OVERSIGHT_021657

Default Contract Code Bs | SI CALL DETAIL RECORDS -I 2 All Facilities - 06/30/08 TO 10/10/08: INMATE PHONECALLSTO[ : Originating Number Dialed Type Term Dest Recorder _ Date Eiskup Bosiibet aittagt ; Stap Phone# CC Nomber Faellity Loeatlon Minutes Gus wade Code : Channel Bask Ne, ow THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. x END OF DETALL ci = os w ao —- Fi @ : 2 & a * 200KDG17 11:57:53 Form: INOO4WEB Version: 1.000 2 Page | 3 HOUSE_OVERSIGHT_021658

Default Contract Code ne S CALL DETAIL RECORDS -I — % All Facilities o 06/30/08 TO 10/10/08: INMATE PHONECALLSTO[.__sd ir Originating Nomber Dialed Type Term Dest Recorder Date Plekup Connect ease Sip Phone# CC Number Faciiy Location Minutes Code Code Code Channet Acct. Na. on THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. | g END OF DETAIL an - os wn s) o ml @ : Oo 2 QP a “ goooi06/t7 12:00:33 Form: INO@4WEB Version: {.000 A Page | S HOUSE_OVERSIGHT_021659

b6 S b7C 5 Default Contract Code y CALL DETAIL RECORDS - I r All Facilities = 06/30/08 TO 10/10/08: INMATE PHONE CALLS T | Originating Number Disled Type Term Dest Recorder Date Pickup Connect Accept Stop Phone# CC Number Facility Locatlon Minotes Code Code Code Channel! Acct. No. en 20080630 10:25:16 10:25:19 “02751 4 “yam = INTAKES “o 2 90 6 | B 2008/06/30 10:33:38 = 10:34:03 10:35:33 t pamt INTAKE $ 0 2 = 128 6 re BOGE {O36 16:03:43 = £05:09 -11,05:35. ” Y yamat INTAKE 3 } 2 128 6 | a BiOG3O = t2sl4:02 = 2:44:28 = 12:45:54 122d Od 1 pbsOt T20A-2 4 2 128 6 e ZO0K0G30 = tH19ST —I2GIF = LZkdF 13:26:27 - j _ phsit - T20A-2 5 2 328. 6 a 20H 0701 = —«sLOONS 10:02:22 10:03:50 18:08:48 t pbstt T20A-2 5 2 = 28 6 2OOROVOL 173018 EIOMT 1789202 874d 4 phstt T2UA-2 3. 2 128, 6. | | 2008/07/02 18:53:08 18:53:32 18:55:00 19:09:49 I post T20A-2 1s 2 128 6 ; : 20080702 = 1K9525 LSE 19:FIZ Be ee a phat T20A-2 3 2 [28 6 | | 2008/07/04 16:38:50 36:39:13 = 164043 = 16:48:00 i posit T20A-2 8 2 128 6 | 2ONRO7NS —«18:52/02 18:52:23 183549 18:56:30 4 postr =: T2OA-2 3. 2 = 128 6 i ZOOSOTS —«LBLNOL —F81G:22 48:20:48 18:28:08 t post T20A-2 | 2 «128 6 20080706 = 11:95:22 ESSA ALSO — 12:08:33 i pbs6t - T20A-2 12 Zz 128 6 20080707 = LI2:3G —L2SS thd LS dG i post TI0A-2 8 2 128, 6 20ORN70F «—EBEFOS = UZAT32 12:19:37 i phsit T20A-2 - a 2 90 6 F 2 2008/0707 =“ L82G1S = 18:2638 182200 18:31:13 i posi T20A-2 10 2 «128 6 w 20080708 FOGTG «= EZOGSF — END -82215:92 J pos = FI0A-F _ 5 2 . 28 6 \ in 20080708 18:54:10 18:34:32 } 18:56:58 i pos0t T20A-2 ) 2 9 £46. a 2008708 = «18:56:53 «18:57:14 18:58:36 i pbst => Ss T20A-2 0 a YS | ’ 20080708 = 19:04:17 L441 _ 19:05:46 1 post = T20A-L 0 2 (128 6 = 200MN7OF §— 14:27:28 ELDEST bo B92L 4:30:22 1 posit“ T20A-2 2 2 128° 6 : pOOSO71S = ON1805 = 08:18:25 081945 (8:26:56 I pbs T20A-2 8 2 1286 _ a Qe: OROG6 = 07:01:27 = 07:02:47 09:12:25 I - phstt T20A-2 iO - 2 130 a i 9 QO718 06:37:59 06:38:21 06:39:40 06:44:36 1 postt = T20A-2 | 5 2 = 128 6 ; = 20080720 «120743 12:08:06 (2:10:14 i ‘postr = T20A-2 0 2 90 6 { 2008/07/20 17:49:39 «17:50:00 = 19:51:22 18:01:27 ! pbsOt T20A-2 me! 2 = 128 6 200R0722 «12:18:28 1218S 22D 2s te “4 pbs0t T20A-2 3 2 128 6 20080725 — LNeDLr22 0 LAE Led 1: £4:07 I pbsOt T20A-2 0 2 90 8 6 2008/0728 10:57:28 10:57:43 10:59:10 11:00:29 | i post T20A-2 2. 2 «128. 6. 2008/0739 «19:13:30 19:13:59 LG:1S2L 19:29:26 1 _ pbs(t T20A-2 15 2 «128 6 20079 = 9:29:31 9:29:54 GFE L608 aa | post == T20A-2 15 2° -428 6 20080730 16:43:31 6:43:54 16:45:23 146294 I pbsOt T20A-2 2 2 128 6 ; ZoogaNos «32d = ETL 2ST 13:26:49 | “pbs0t * - T20A-2 2 2 38. 6 a 20080805 08:22:23 08:22:43 08:25:08 { pbs(t T20A-2 9 2 90 6 ; 0 2008U8OS ITNRSA «17:20:29 1:26) 1:22:56 i pbalt T20A-Z G 2 128 6- & 2008080S = «17:22:58 17:23:19 17:23:37 1 pbsdt T20A-2 0 2 70 6 m 2008O80S 12H «NAGS «= 17:25:28 = 1:7:3:1259 Pd pbstt == T20A-2 2, 2 128 6. . j - Q ~ — 2609/0617 12:03:15 Form: INGC4‘YEB Version: 1.000 ue Page | 9s HOUSE_OVERSIGHT_021660

Date 28D 806 2D 8/08/07 Q8i07 (08/83 200RINRR 2008/08/69 2008/08/10 2008/0810 2008/08/10 2008/08/13 2808/17 2008/08/18 2008/08/19 2008/08/21 2008/08/25 2008/09/02 2008/09/03 2008/09/09 2008097 10 2008/0915 ZONSO9FES oo": aa ROBIN EF 20080917 2008/00/17 2008/0018 2008/09/19 20080919 2008/09/19 2008/09/19 2008/09/20 20808/09/20° 2008/09/22 20009722 20OR0W22 200809/22 Default Contract Code CALL DETAIL RECORDS -] All Facilities 06/30/08 FO 10/10/08: INMATE PHONE CALLSTO[ Originating Nuamber Dialed Pickup Connect Accept Stop MANOS = f4edhs29 144251 14:51:30 18:34:57 18:35:18 18:36:38 18:39:01 Zu:23:0G = 24:23:29 24:24:56 = 24:26:28 18:34:07 = 18:34:27 (8:35:47 = 18:37:34 QM:2d:42_—-20:25:Md 20:26:22 20:36:12 P5940 01:54:55 ALS618 = LUS8:t1 1:58:4¢ 11:59:03 $2:00:29 12:01:46. 13:08:00 14:08:21 13:09:41 13:24:18 1735349 87:56:09 = 17:37:27 18:05:49 {2:14:03 $2:14;25 12:(2:32 12:20:25 07:50:37 07:50:87 = 07:52:30 07:56:53 12:83:56 = §2:14:16 12:15:33 $2:22:22 12:09:17 12:09:38 12859 12:22:05 19:33:42 19:34:02 19:33:29 19:37:14 (2:10:29 = F2:[0:53 12:22:27) (24 15:29:24 (15:29:45 15:31:04 15:39:14 16:08:27 6:08:48 6710303 16:12:09 16551:05 = 6:51:26 16:52:49 16:53:49 210616. 21:06:38 ZD749 = 21:08:59 12:13:33 22:13:46 12:13:47 12:13:56 (5:46:23 0 1S:46:47 15:48:05 15:53:56 $3849 = 13219212 832835 13:3 846 07:30:59 = 07:32:21 07:32:48 07:38:57 OF4E23 — OFTSL «= OFAIG =—-7:50513: 164746 16:47:55 {7552003 17:52:25 RSI 1ST L2:0h:23 Lhbe49 | ERs1BG 12:22:02 12:39:26 9 42;39:¢9 W2:41235 {2al4:22. 12:52:04 (2:42:27 £2:33:10 17:56:50 INSFIL 17S832 18:11:26 10:06:03 £0:06:26 10:87:42 10:09:51 10:31:22 40:34:43 10:32:26. . 08:36:50 08:37:12 08:39:29 LH:53;:49 PhS5AQ ybSG56 Sek 20:34:33 20:34:59 _ 20:35:27 20:35:32 20:35:34 20:37:10 20:40:32 2000/0617 12:03:15 Phone # CC Number Farllity [ posit pbsOt pbsOt pbsSt pbstt pbsOt pbsOt pbsdt pbade pbsit pbsdt visht pbsOt pbsOx pbsdt pbsQt pbsOt phsOt, | posdr ~ ptsOt posit pbsit pbsdt: pbsti poadt posit pbsOr posit pbsOt pbstt _ phat plist - pbsOt posit “phsOt pst pbsitt - Form: INDO4WEB Y¥ersion: 1.000 F20A-2 - F204-2 _ U63A UG3A * “U6gé U63A Location &{fnutes T20A-2 Y20A-2 TIOA-2 T20A-2 | T2082 T20A-2 T20A-2 1 T20A-2 “T20A-2 7204-2 T20A2 — Ww WN al Ws oo GS ON 6) © HW Be &) 0 ed T20A-2 T20A-2 UG3A UGA U63A U63A U63A od POM OCOWWOL WL Oe NK MAB ww Y U63A UGA T20A-2 T20A-2 U63A UGA oa an eS > Type Term Code ~ he-ge be net Pi be DN RN MoM me WON py be bb room heb DN) ob | Code 128" 128 {28 128 128 128 128 128 128 128 128 128 128 t28 128 128 128 128 . $28 86 86 128 28 128 _ 128 128 128 128 123 | 129 128 128 128 90 $28 129 _ 128 ET 6402/41/90 b6 b7C Dest Recorder Code Channel Acct. No. an Sr —— : a 6 ! oO é g 6 ai 6 6. i 6 6 6 a ; é 6 : 6. . _ 6 i u 6 os - é w “4 QO 6 = 6 | FA 6 | m 6 : 9 6 = a | 6 & { 6 6. - | 6 6 a 4 | B 6 rT 6 . _ o s ™ tf Page 2 S HOUSE_OVERSIGHT_021661

2 ras) nn ~ al a ~ Default Contract Code m3 CALL DETAIL RECORDS - I e All Facilities i 06/30/08 TO 10/10/08: INMATE PHONECALLSTO[ on Originating Number Dialed Type Term Dest Reeorder Date Pickup Connect Accept Stop Phone# CC Number = Facility Locatfon Minutes Code Code Code Channel Acct. No. on 200809123 ED213 282d RARGR ash Sad 1 ‘phsdt = USB 2 2 128 6 ; | s 20080023 L128 kF2S2 AAAS 75259 l pbsit U63A 2 2 128 6 oO 024° 19:55:53 1HS61S = 1S7SE—$9:59-01 t pbalt U63A 2. 2 «28 6 3 @-.. LSOlstt 18:01:32 18:02:48 «18:69:09 I pbsOt U63A F 2 128 6 ie 0077 08:57 O8:5732 859225 i phsft U63A 0 2 128 6 ai 2008/00/29 08:07:24 «08:07:50 © OR:G%0S 08: 12:52 i pbs0t U63A 4 2 128 6 ; 2008030 EG:SELI = LG:3EI9 16:32:54 164028 i post U§3A 8 2 128 6 | 2008/0930 17:02:03 17:02:25 «17:03:39 17:07:12 L pbs0t UB3A 4 2 = (28 6 ; 20080930 = UHIS56 «1716222 IERST- 17:23:29 f pbstit usa 6 2 (12a 6. i 2008/10/01 18:04:42 18:05:03 = 18OG29 = «18:07:03 { posOt U63A ot 2 = 128 6 2008/1004 = 9:55 OHTA O9: fst 5 I pbsdt U63A 5) 2 wm - 6 2008/10/04 = 12:56:40 = 12:57:02 12:58:29 13:07:36 posOt UGA (a 2 128 6 2OOTOD4 = 131606 ABEGZG —KAMAD —13:284Z I pbs0t U63A Ho 2 «428 6 j 20081004 = 15:29°38 = 13:30:01 13D? 13:35:08 { pbstt U63A 4 2 «(128 6 2OORO/4 = LG1O:27 = LG NOSL (GANT GEOL t pbstt T20A-2 1 2 128 6. ! a 2OGLO4 = —«18:22:37 18:22:58 18:24:24 18:24:55 i pbsit U63A 1 2 128 6 td ZOOROOS «12:30:28 = 2:30:49 OF =: 2:35:26 ! pst UB3BA 4. 2 (28 6 wn 2O0ROOS «13:84:05 19:84:26 B1SO 13164 t posit U63A — L 2 (128 6 ‘ 2OOR/IOOS «16:24:42 16:25:02 16:26:18 16:34:05 i pbs0t U63A. 8 2 128 .. 6 ; 2008007 =: 1742S «1742298 17:44:36 ) posit T20A-2 0 2 @ 6 4 ZOOMIWOS LENS 16s 15:32 ; 1G t6:21 1 | pbstt. ‘T20A-2- D- 2 128: | 6. | r SiO0S = 16:18:23 GS 16ZODE 66:21:23 1 pbs0t U62A 2 2 128 6 5 Gi: LESEIS « 17:SE4O 19:52:56 -£7:53:35- I -posdt =. T20A-2 ois (20 Wa 6 H = BOOS §=§=17S400 = LAS4:2L 17:56:02 l phsOt T20A-2 0 2 90 6 = 2008/10/08. L7S7tS C7377 15852 18:02:48 \ pbsOt T20A-2 4 2 (12 6 2OOS/1O08 «19:49:49 9:50:10 19:51:27 156221 t posOt U63A 5 2 128 6 END OF DETAIL - a ™7 ray) : ~ 20090 12:03:15 Form: ING04WES Version: 1.000 Ge Page 3 Ss I HOUSE_OVERSIGHT_021662

(Rev. 05-01-2008) & UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 01/08/2010 actn: ssaL_ ee b7Cc WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. please reassign the above Captioned case. transfer to Squad PB-1, UNCLASSIFIED / Si¢nl Fo Zo, dD SIE-MM-| F die) ~Iy/ 001 ol,ee HOUSE_OVERSIGHT_021663 |

Po =D-350 (Rev. 5-8-81) 4 (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 sought 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 . “1 The judge says ej 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. complained 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 aminor 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. @[email protected] | VEMM-/ OSD pa uP (Indicate page, name of newspaper, city and state.) Date: Tite: Judge yules Epsteir Attoy pays Caw Sub pornr Abot ti téo/d Character: or Classification: Submitting Office: (32/0 u Bench POST HOUSE_OVERSIGHT_021664 | $ 3/E-MM JOP06 Q-

=D-350 (Rev. 5-8-81) * ® adicate page, name of 3wspaper, city and state.) Ex-Epstein worker faces Jacl Character: ayes or Classification: 3) om Submitting Office: ~ AA M- { ORD) o> obstruction charges The FBI says he tried to sell information to an agent. agent’s affidavit, Alfredo Rod- riguez offered to later sell the information for $50,000 — Rodriguez calling it the sent ir to make the buy from Rodriguez. Rodriguez, born in 195, had told police that he worked for Epstein as a cover agent and produced a small bound book and several sheets of legal paper, which he told the agent he had tak- By SUSAN.SPENCER-WENDEL critical information from fed- “Holy Grail” or “Golden Nug- butler) chauffeur, chef and en from Epstein’s home while a ae Palin Beach Post Staff Writer eral agents — an expansive get” — to a government wit- house:aanY sometimes pick employed there in 2004 and Epstein WEST PALM BEACH — list of Epstein victims and ness, who is notnamed in the ing uy. and cleaning sex toys 2005. Rodriguez then began Papers A former employee of sex- , witnesses — as investigators affidavit. left bchind after Epstein fin- counting his $50,000 payoff. listed Palm scandal-plagued Jeffrey Ep- probed the Palm Beach finan- The affidavitdoes notrefer ished his encounters with the | He was stopped, detained | Beachsex. stein has been charged with cier for sexual exploitation of toEpstein by name, either underage girls. on the spot and questioned offender’s obstruction ofjustice after the minors. In early November, an According to the affidavit, by agents, according to the victims employee allevedly withkeld According to ar. FEI undercover FBI agent was Rodriguez met the under. See EPSTEIN, 5B > Information could have altered case | b> 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 ents, their contents would have ‘been presented to the federal erand _ 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 recall 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 gagele 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. © susan_spenccr_wendel phoact com 3/E-Wyf-] DF hadi 2 HOUSE_OVERSIGHT_021665

Jeffrey Epstein Pedophile Billionaire and His Sex Den - The Daily - Page 1 of 3 emer i BLOGS & STORIES — The Billionaire Pedophile's Sex Den by Conchita Sarnoff July 22, 2010 | 11:46pm x BEAD THIS SKIP THAT 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 Newseom 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 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 aitest, 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 fied 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. According to police who executed a search warrant, the house was * Conchita Sarnoff? decorated with large, framed photos of nude young girls, and similar Billionaire Pedophile Goes images were found stashed in an armoire and on the computers seized Free at the house (although police found only bare cables where other computers had been). Some bathrooms were stocked with soap in the SlE-nm- 10 L002 aI http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi.... 7/23/2010 HOUSE_OVERSIGHT_021666

Jeffrey Epstein Pedophile Bilionaire and His Sex Den - The Daily - 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 EI 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, mosily 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://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 HOUSE_OVERSIGHT_021667 —

Jeffrey Epstein Pedophile Biionaire and His Sex Den - The Daily “e Page 3 of 3 Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brune! 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 Brunei “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 Sarnoff's original report on Epstein. Conchita Sarnoff 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 [email protected]. URL: http:/Avww.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billionaire-and-his-sex-den/p/ Pp R | N T http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi.... 7/23/2010 HOUSE_OVERSIGHT_021668

~ Jeffrey Epstein, Billionaire eo Goes Free - The Daily Beast Page 1 of 4 @ PRINT I! BLOGS & STORIES Billionaire Pedophile Goes Free by Conchita Sarnoff July 20, 2010 | 11:05pm READ THIS SKIP THAT 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 SiE-ma-lo%oba WIQXL, http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 HOUSE_OVERSIGHT_021669

~ Jeffrey Epstein, Billionaire oe Goes Free - The Daily Beast @ 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 Enud 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 EI 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 ~ HOUSE_OVERSIGHT_021670

Jeffrey Epstein, Billionaive ggiophile, 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 HOUSE_OVERSIGHT_021671

Re a ee Rae ERT - + Jeffrey Epstein, Billionaire eo’ 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 repeatediy 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 bachelor’s 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 waiks 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 [email protected]. URL: hitp:/Avww.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-pedophile-goes-free/p/ 2 R | N T http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 HOUSE_OVERSIGHT_021672

ig APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.001 @ Federal Bureau of investigation 170 Marcel Drive Winchester, VA 22602 Phone: |’ Date: J /Ze21e O Urgent re Review Ci Plense Comment (Please Reply 0 Please Recycle ® Comments: 3lE-mm- Jo K%obg AD HOUSE_OVERSIGHT_021673

FBI ICRC WINCHESTER VA P.002 alent 13:13 | MARTIN G. WEINBERG, P.C. | : i} ' 1. { ‘ i 1 lg i ATTORNEY AT LAW ; 20 PARK PLAZA, SUITE 1000! EMAIL ADDRESSES | BOSTON, MASSACHUSETTS 02136 | i _——— owknch@att-nct i I awlmgw@attunct i (617) 227-3700 ' 1 — f 3 i FAX (617) 338.9538 | i t € ‘ : ’ ' NIGHT EMERGENCY: | ! (61.7) 901.3472 | January 6, 2010 i Record/Information Dissemination Section ~FedcratBureaw of Investigation Department of Justice | 170 Marcel Drive j Winchester, VA 22602-4843 af 7 | REQUEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT 4 a ne ' Fo.Whom ItMay Concern: ° i". ‘we iy _. This letter.constitutes .a request (“Request”) under the Freedom of. {nformation Act,.5 US.C. § 552 (FEOIA”). the Justice Deparmment’s implementing regulations Gneluding 28 C.F.R! § 16.1), the Privacy Act, 5 U.S.C. § 552a, and all other applicable regulations and other applicable provisions of law. Lo : | ; This Request is submitted by undersigned counsel on behalf of our client, Jcfirey E Epstein (“the [Requester” or “Epstein”). Submitted with this request is an executed Privacy “Waiver signed by Epstein which designates. undersigned counsel to receive the results of this FOIA request ! ' y “{. " “The Requester . ce | The Requester is a natural person. His birthdate is J anuary 20,1052 His place of birth is Kings County, New York. His social security number is 90-44-3348. His current address is 358 El Brillo Way, Palm Beach, Florida 33480. |: : Il. Request. : . | _ Epsteit secks disclosure of any records!, documents, files, communications, memoranda, orders, agreements and/or, instructions created from January 1, 2000 to, December 31, 2009, thet woe "1 : . “ # wae en a ae anaes a mat | 1 The term “‘vecotds” as usediherein includes all records or communications preserved in dtentonie ot written form, including but nol limited to correspondence, documents, data, videotapes, audiotapes, faxes, files, guidance, guidelines, evaluations, instructions, analysis, memoranda, agreements, notes, orders, policies, procedures, protocols; reports, rules,'technical manuals, technical | specifications, training manuals, or studies. | ~ HOUSE_OVERSIGHT_021674

FBI ICRC WINCHESTER VA were prepared, received, transmitted, collected, and/or maintained by Investigation, the Department of Justice, or any but not limited to the following: a APR-16-2010 13:13 Any records, order, agreement, or accommodation ]. not limited to} records that document monitoring, surveillance, obs interrogation, investigation, and/or collection of information relating to Epstein. ‘ ; | ; | 2. Any records eslating or referring to how, why, or when Epsteim was selected to be a subject of monitoring, surveillance, observation, questioning, of information .; fe preauthori di to $1,000 Line preau howne spending up $1,000.00. +i | ‘ ete Ne te TM pene ge pee Om We-specifically, equest..that, avicrossreferencer-search BE cor materials! bake Br ee te reque: indices and so-called tickler files. Pursuant tb applicab the Privacy Alt, and any other provisions of law upon which you otherwise within the response deadline set forth in the FOIA, I will assume that you do not claim The Requester reserves the night to that you are not the proper office to receive this request. appeal a nanen bi to withhold any information. Please fangish all requested information to my above-listed offic i . ' ] r t i’ | ‘ t ! { Respectfully, Ie | oe tt ’ ! I | i } i { { ' 5 : | : : s } po: ; 14 rd } 3 : { to, \ a t ! } ; ‘ | ‘ t ® a { 4 [ i i I i | If Id of their components oni ficld offices, including ! relating or referring 1o Epstein, including, but | interrogation, investigation, and/or collection aterials Pequest that the-requested ‘Seach include ‘but not be. limited to a search of the FBI’s Cenual Records System (“ CRS”), Electronic purveillanes (SELSUR”)| le regulations and statutes, if this request is deni part, we request that you justify all deletions by reference to specific exempt e. Thank you. 3 Martin G. 6D py P.003 the Federal Bureau of ervation, questioning, cted : for..the-xequested!? ed in whole or in ons of the FOIA; ly. Unless you reply re | I t t I t i | 1 | 1 i ' ‘ i i I i } t HOUSE_OVERSIGHT_021675

_. APR-16-2010 13:43 FBI ICRC WINCHESTER VA P.004 Federal Bureau of InvestigatioMfrivacy Waiver and Certification of Identit Page 1 of 1 Cemplote. vlan, and.mall (orginal signature needed) 0S. Departmont of Justice Federal Bureau of Investigation i Privacy Walver and Certification of identity pultenc Jeitzey E- Bpstetn Attpan axed: ; corm adieen 358 EL Brille Wav, Palm Beach, FL 33480 00 Dale or Births 1/20/1953 Placo of mnu_Kings County, New York Soda socuily Numborfoptonun OFO—44-3348 | Options: Prlor sddreasas, ciphers 614, which may assiat Uia FB In (ocating tho naquested invormadion} Thereby walve my dghtao privacy, and | authorize tha PUI to release any and all Information rateting to me to: 4 (Rame, edidorse.& phone of attorney Of citer deslanes} ' 53 P Plaza), Shite a Boston MA O2Z116 -—- 617 227 3700 Undor penalty of 1 Chord am tho on: shove and undorsinnd thateny faificotion ef thle slatemont ts punishable undar tho Provisiono 418, Untiod Stoths Code (V5.0), Sucve (001 by 6 fite.of not mote then $10,000 of by Imartzonmenl of not mong then tive years, of both: and thal raquastig zon te punishable under the provisions of Tits 6. U.6.C., Section 5526 (0(3) ov a oisdamannor ond by & fino of Dots; l 5/ g {oo | ' littp://foia.foi.gov/waiver-him 12/29/2009 t. I TOTAL P.004 . i ’ t HOUSE_OVERSIGHT_021676

(Rev. 05-01-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/24/2010 | To: Jacksonville Attn: CF 3 Miami “YaAttn: SA From: Jacksonville Ree Squad 10 Contact: Approved By: Drafted By: Case ID #: 802R-3K-52669 -I&(Cclosed) 31E-MM-108062~ (Pending) .2 30 Title: b6 POTENTIAL CONFIDENTIAL HUMAN SOURCE; b7c HUMAN TRAFFICKING; . GIs JACKSONVILLE DIVISION JEFFREY EPSTEIN; b6 b7C¢ WSTA-CHILD PROSTITUTION b6 synopsis: a information to the Miami Division re [ be b7D Reference: 31E-MM-108062 Serial 226 Details: Jacksonville sources reported On 10/27/2010, was attendin Brief contact was made and captioned 802R file w sources reported that received and departed the Jacksonville area sometime during the week oO Captioned 802R file was subsequently closed on UNCLASSIFIED HOUSE_OVERSIGHT_021677

@ 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. The highlights of this brief assessment revealed the following: b6 b7C b7D In closing, Jacksonville requests Miami notif Jacksonville j jon is received indicatin is returning to to possibly receive . This would be the next logical UNCLASSIFIED 2 HOUSE_OVERSIGHT_021678

e UNCLASSIFIED @ To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 bé6é Jacksonville b7c believes this source could be extremely valuable to Miami's case b7D if needed. UNCLASSIFIED 3 HOUSE_OVERSIGHT_021679

@ 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 seri osures in 802R-JK- 52669 and forward to case agent SA Miami Division, Palm Beach RA, re: 31E-MM-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. +4 UNCLASSIFIED 4 HOUSE_OVERSIGHT_021680

(Rev. 05-01-2008) @ » ts UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/10/2010 To: Miami From: Jacksonville Squad 10 Contact: SA b6 b7Cc Approved By: Drafted By: l Case ID Hi (BO2R-IK-52669 “ (Closed) 2 —-MM-108062 tpemding} — (Perretitre+ b7D Title: b6 b7c MIAMI DIVISION Synopsis: Forwarding current photographs off . Enclosure(s): Forwardin photographs b6 ( > obtained by Also enclosed is a b7¢ photograph of b7D b7E Details: Recentl hotographs were forwarded in an email by | ——_ this email and forwarded it to JK. nocorans to the email,[ _Jis using the email address of Several of these photographs show rey Epstein UNCLASSIFIED SIE MM |OB0l09— 23 | HOUSE_OVERSIGHT_021681

@ 6 UNCLASSIFIED e 6 To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 bTE is registered to UNCLASSIFIED 2 HOUSE_OVERSIGHT_021682

e 6 UNCLASSIFIED e rd Miami From: Jacksonville 802R-JK-52669, 12/10/2010 LEAD (s) : Set Lead 1: (In£o) MIAMI AT PALM BEACH, FL JEFFREY EPSTEIN. +4 current email address and with ties to UNCLASSIFIED 3 HOUSE_OVERSIGHT_021683

Photos: Grumman American G-1159B Gulfstream JI-B Aircraft yw Airliners.net Page 1 of 2 HOME PHOTOS FORUMS AVIATION NEWS AVIATION ARTICLES AIRCRAFT DATA COMMUNITY Login | Sign Up Color: Classic: 563 Users checked-in Sign up now for photo tracker! Photos | Forums | Articles | Site Wide Submit Qu mk emcee a HARK! you're spending too much at the mall. © ' Marshals. BANDA THERE’S A BETTER WAY TO CHRISTMAS SHOP. » ROLLOVER To FIND OUT HOW } i — = — 2eatniali 7 Sponsored Links: Commercial Flight School, Charter Flights, Model Airplanes, Airport Parking, Cheap Flights, Discount Digital Cameras Picture of the Grumman American G-1159B Gulfstream II-B aircraft [ Medium Large Fit Screen ] . URL (link) to this photo: http://www. airliners.net/photo/Grumman-American-G-1159B/1678945/M/ sy Sponsor Message: ~ + This photo is copyright protected and may not be used in any way without proper permission. More info. v ~ Sponsor Message: ~ NOV e 4 erISSEE Foret SAAN Bee VFL Pre —— AST REAR ay 4 aa | ma Mennon] mormon.or Rate and comment on this photo by clicking on the star rating below: rollover to see more of Helen g KKKKK KAKKK kK ak IK KAEKKK Aircraft Taken at More: Untitled More: Paris - Le Bourget (LBG / LFPB) _ MATCH MY VIDEO More: Grumman American G-1158B Gulfstream II-B More: France, April 28, 2008 mormon.org Remark Photographer N9O9JE (cn 151) More: Roel van der Velpen - MST-Aviation Contact Roel van der Velpen - MST-Aviation czLink to me! Correct Cross data information search Add to Send as Album Postcard View Similar Photos [ Medium Large Fit Screen ] Previous photo: Distinct views: 495 Photo added: April 4, 2010 Average views per day: 2 Other great photos: M4 By this photographer C1 of this aircraft 1 Of this airline [ From this location fr see bs ——— ed _ fos ar ncaa http://www.airliners.net/photo/Grumman-American-G-1159B/1678945/&sid=c7f7decfef... 12/10/2010 HOUSE_OVERSIGHT_021684

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®<* ' Photos: Grumman ——_ eo 9B Gulfstream IJ-B Aircraft i an Page 2 of 2 More shots like these... User photo albums containing this photo [Hide] Create your own photo album! WM Classic Airliners by member irobertson 4 Favorite shots of classic planes still around today Christopher's Aircraft by member chrismco Spitfires,cf-18s,767s,and more, aS = ean eet View more albums and create your own Lear more at F136.com Ads hv Ganale wow FARA cam Photo Copyright © Roel van der Velpen - MST-Aviation, all rights reserved. Airliners.net is not affiliated with any entity mentioned or pictured herein. All trademarks are the property of their respective owners. Home | Photos | Forums | News | Articles | Advertise | Aircraft Data | Search | Community | Termsof Use | Privacy Policy | Contact Us Partner Sites: Aviation Videos | Aviation Photo Gallery | Answerbag | How To Articles Photos Sitemap | Forums Sitemap D)Niderandveda~ Network Copyright 2010 Demand Media, Inc. All Rights Reserved 51 http://www.airliners.net/photo/Grumman-American-G-1159B/1678945/&sid=c7f7decfef... 12/10/2010 a HOUSE_OVERSIGHT_021686

s Ww (Rev. 01-31-2003) 6 © FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit b7c To: [i Attn: LEGAT ALAT From: Miami Squad PB-2 / Contacts: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pemdtne} Title: JEFFREY EPSTEIN; b6 b7C WSTA - CHILD PROSTITUTION Synopsis: Request countr vel authority for two Miami Agents to travel to fr 03/21/2011 to interview United States Citizen, 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. ion a victim, was working a During the FBI inv identified. It was re h approached by agreed and soon began was when CN pec BIE. MmM-108062 234 | HOUSE_OVERSIGHT_021687

To: Criminal tnvMigative From: Miami Re: 31E-MM-108062, 03/04/2011 An identified victi was introduced to EPSTEIN b their first meetin [sss aves with ESTE] indicated that EP Nady —C—C—CC—T—CTCTCTTTd Miami Division requests country clearance for two case agents to travel to SP 03/14/2011 to interview ; Victim in captioned matter. a sex crime an ace to face interview at the inf Jou 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. HOUSE_OVERSIGHT_021688

¥ To: Criminal tmMigative From: Miami * Re: 31E- B. MM-108062, 03/04/2011 Bureau Travelers: Name: b6 DOB: bic SSAN: PASS: Expires: Clearance: Name: DOB: SSAN: PASS: Expires: Clearance: Dates of travel: The travel for Miami personnel is scheduled from March 14, 2011 to March 21, 2011. Cc. D. Points of travel: The agents will travel from West Palm Beach, Florida to b6 and return to West Palm Beach, Florida. b7c Purpose of travel: SA and _saf———]will travel tol] to interview about her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA and sa[__Jhave completed Overseas Awareness training, and Personnel Recovery 1 training. HOUSE_OVERSIGHT_021689

To: Criminal tnvDiigative 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) [| i. b7C ee is requested to obtain concurrence from the in obtaining country clearance for the travel fa) e liste lami personnel. +4 HOUSE_OVERSIGHT_021690 —

n~m ( SO * ey 01-31-2003) ) ® @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Cri i hildren Unit SSA To: [ Attn: LEGAT Henry Gittleman From: Miami Squad PB-2 / Contact: SA b7C Approved By: Drafted By: Case ID #: 31E-MM-108062 ~+Permdtns) os 7 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Request facilitate interview of victim, 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. It was reported| [was Ss approached byL_____[to meet ‘eo ana OO Weda ee | 3IE- MM. lOTOCa- ABS... HOUSE_OVERSIGHT_021691

, i To: criminal’ Dv@Migative From: wien @ Re: 31E-MM-108062, 03/04/2011 An identified victim was introduced to EPSTEIN b their fir i On 03/04/2011 On 03 11/2011,[ was contacted telephonically by AUSA and agreed to meet with writer and SA on Thursday, at Miami Division requests’ - me HOUSE. OVERSIGHT 021692

‘ 4 ( Ca 4 To: Criminal ‘Inv 1lgative From: Miam 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) [ be is requested to facilitate through the to occur at the at 11:00 a.m. +4 HOUSE_OVERSIGHT_021693

© 2 (Rev. 05-01-2008) & rd UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/07/2011 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA b6 b7¢c Approved By: Drafted By: Case ID #: 31E-MM-108062 (Penecttrre} Title: JEFFREY EPSTEIN; WSTA-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 out of black ink and was not functional. SA inquired with SSAL___—id]. as to replacement cartridges. WhiI@ there were several color replacement cartridges, no black cartridges were found in the squad supply area. SAs were scheduled to depart for on Monday, March 14, 2011 to interview a . tim. 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. sal 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. +4 S: \prarts\rBq ———_josT_]} Ol.ec UNCLASSIFIED Sle-mm- IO8O(o2.-2B4 ~ HOUSE_OVERSIGHT_021694

that was easy. Low prices. Every item. Every day. 2029 Okeechobee Boulevard WEST PALM BEACH, FL 33409 - (561) 686-4054 SALE * 1524077 2 002 83097 1683 03/13/11 01:02 ado deo CCRC ERR EER ERR RR BR 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. *&kTome nuestra encuesta en Espafiol en la pagina de Internet o por telefono. Consiga las reglas en la tienda,+** EREREERERERAEERERERARA EERE BR ERERERERER ERE QTY SKU PRICE 1 HP Q6000A BLACK T0 . 803403 84.99 SUBTOTAL 84,99 Standard Tax 6.00% 5.10 + TOTAL $90 .09 : Visa 90.09 ' Card No.: XXXXXXXXXXXX6711 [S] \ | Auth No.: 005100 u TOTAL ITTEMS 1 ' ~———Compare and Save with Staples-brand products. — | THANK YOU FOR SHOPPING AT STAPLES ! Shop online at wuw.stapi- .um HOUSE_OVERSIGHT_021695

be ‘, y * b7c FEDERAL BUREAU OF INVES ATION PAYMENT REQUEST Revised 10-11-2005 DRAFT TYPE Forfeiture or Drug Related?: T~ Yes Iw No Request Type: Payment Type: © Advance @ Commercial io Expense © Confidential Date of Request: 04/07/2011 File Number: 31E-MM-108062 Social Security Number: Division: MM INFORMATION ABOUT THE REQUESTED PAYEE Social Security or Taxpayer ID Number: Justification: Printer toner cartridge needed for use in case preparation immediately preceding travel tof KI DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: See attached EC Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: OBLIGATION PROCESSING WE) V¢ ERP G Numb wa; nae 110 80be2 uy, Ae Cg Vi ter, Squad or RA: PB os BAGD ZZ Signature of Cashier: Date: Follow s Date; OTL. “ Tat IL EXPENSE PROCESSING ee Aft Number: Signature of Cashier: Date: ip Y-Je-y U bao PARTy 7 Re Gceived “APR 15 2031 j . DRAFT | Sle-mm-\08062- 24D FD-794 (Revised 10-11-2005)- Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION HOUSE_OVERSIGHT_021696

» Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On...Page 1 of 17 5 ay Click here to print Mail Online 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. SlE-mm- }0§06 Q_ “Ad C http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie.... 3/16/2011 HOUSE_OVERSIGHT_021697 |

vo a Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | 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.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 HOUSE_OVERSIGHT_021698

, Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | 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 Al-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, | slept with men for money. | 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-girl-17-sex-offender-frie... 3/16/2011 HOUSE_OVERSIGHT_021699 |

, Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | 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 HOUSE_OVERSIGHT_021700

, Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 5 of 17 Homes a «a wee et & vod ete ® og wo Awe, on oe late . Rae A Ae wiatw tv ot \i- er ee od n Pete MA. * free* on Tht - "* Vial a a Aad as, 4 re et uot a eee Was se ele, ang ie 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.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 HOUSE_OVERSIGHT_021701

_, Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | 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. ‘was wearing my uniform — a white miniskirt and a skin-tight white polo top ~ when | was approached by Ghislaine,’ Virginia says. ‘I told her | 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.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 i — - - _ HOUSE_OVERSIGHT_021702 |

_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 7 of 17 Virginia says: ‘Ghislaine said | was to start immediately and that someone would drive me home. My father left and | 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 | 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-girl-17-sex-offender-frie... 3/16/2011 HOUSE_OVERSIGHT_021703

_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | 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: ‘| 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. | told myself I was special ‘Basically, | 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.’ lt 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 | 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 | had to do. He didn’t have to. ‘He’d trained me to do whatever a man wanted. | was shocked but | told myself he was sharing me around because he trusted me and | was special. | was worried, but | would do anything to keep Jeffrey happy and to keep my place as his number one girl. He would keep telling me how lucky | was with the life | was leading and the money | 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.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 HOUSE_OVERSIGHT_021704

... 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 | 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 | 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. | 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 | 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.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 HOUSE_OVERSIGHT_021705 |

_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 10 of 17 wanted to redo his New Mexico house. | 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 | needed to be “smiley” and bubbly because he was the Queen’s son. Ghislaine and | 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 | ran straight upstairs to shower and dress. When | 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 | was and he guessed 17 and they all laughed. Ghislaine made a joke that | 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 | asked Jeffrey to snap a picture of me with the Prince. | 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 | felt like I’d done everything he wanted. He was very pleased.’ | 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.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 HOUSE_OVERSIGHT_021706

_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 11 of 17 Virginia says she met Andrew for a second time around Easter 2001 at Epstein’s Manhattan mansion. ‘When | got to the mansion, | 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://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 HOUSE_OVERSIGHT_021707

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | 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 | was part of their family and | was beaitiful,young, loyal and nurturing and would be a great mother. They said | would have to sign a contract relinquishing rights to the child and consenting to Jeffrey having as many relationships as he liked. In return | would have my own mansion in Palm Beach and a large http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 HOUSE_OVERSIGHT_021708

- Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 13 of 17 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 | knew if | refused, I’d be thrown back on the streets. So | said, “I’m too young. | want to get my massage mF credentials, then maybe we'll do it’. 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. ‘| 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 | 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. ‘| felt very alone. | 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 | was in the bathroom. | was so embarrassed. ‘| told the FBI that my true purpose was sexual. They told me everything he did was illegal because | 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. | was very afraid, because he had so much power, but eventually | agreed to testify. | 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://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 HOUSE_OVERSIGHT_021709

_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 14 of 17 Virginia says: ‘1 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 Stirum, 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... | 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 | certainly won't be accountable for what someone else did long before | was born or simply beacause | am also English. | am proud to be English, that is what | am. Now British - http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 HOUSE_OVERSIGHT_021710

.. Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 15 of 17 is another matter. NO thanks. - RJ, NW, 27/2/2011 16:12 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 Why 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 | was truly disgusted having read this article. Although sadly not surprised, | 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, | 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 | wanna get off, 27/2/2011 14:55 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. Today's headlines Most Read They've lost control’: French claim Japan is hiding full scale of nuclear disaster Pictured necking shots, the teen footballer who ‘died after downing two pints of neat vodka Mother's fury over 'no revival’ policy after seeing 22-week-old son die despite 46min battle to live 120 suspected British paedophiles arrested after police smash biggest worldwide ring 60 police officers in 30-hour siege to round up two dangerous dogs Thug rapes 30-year-old virgin on town centre pavement in full view of passing motorists Taxes must soar to raise extra £82bn a year, says Osborne Councils to give struggling first-time buyers 20% deposits on homes Youth unemployment highest since records began as total without jobs jumps to 2.53m Tchenguiz brothers win right to bring £1bn lawsuit against failed Icelandic bank One in three women retiring this year will be forced to survive on basic State pension Wootton Bassett to be given 'Royal' prefix Boy who suffered severe brain damage after birth receives £7m Married police officer howls in anguish as he's jailed for having sex on the beat Two men shot dead after violence erupts in caravan park CIA agent charged with murder in Pakistan is freed after U.S. pays family blood money’ Retreat to Benghazi: Gaddafi threatens to crush ‘Mad Max' rebel army as it flees to last stronghold http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 HOUSE_OVERSIGHT_021711

, Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 16 of 17 Protester shot point blank in the head as five are killed in violent clashes in Bahrain Thornton's worker, 25, murdered in woodland One in three NHS workers would NOT recommend their own hospital for treatment Baby girl who didn't breathe for 17 minutes escapes brain damage after doctors put her in a ‘fridge’ for three days Two policemen 'crashed drink-driver's Mitsubishi on joyride after pulling him over’ Absorbing chlorinated water while swimming is a ‘cancer risk’ Sex with 33 women in two months? ‘That's too many, even for me,’ says Berlusconi Teacher who murdered husband and dentist lover's wife 20 years ago sentenced to minimum of 18 years in fail Nine-year-old girl being treated for cancer has mobile phone stolen from hospital room Splashdown: Shallow diver breaks world record with 36ft leap into paddling pool containing just 12 inches of water MORE HEADLINES e ‘We're not afraid to die': Extraordinary courage of the Fukushima Fifty as they return to stricken power plant to fight nuclear disaster e Thug rapes 30-year-old virgin on town centre pavement in full view of passing motorists e Avery selfless British hero: This young teacher whose first thought when tsunami warning sounded was how he could save terrified pupils VERY compact and bijou: At just 7ft wide, one of Britain's tiniest homes goes on sale Don't give up! Japanese Emperor makes a rare TV appearance to urge his people on. But now they must face a new torture, the snow Eighties reggae star Smiley Culture 'stabs himself to death’ during police raid at his home RICHARD KAY: Cameron aide has Hazel Blears moment walking along Downing Street in her Louboutins ‘I’m a love rat!' Cheating man parades around city wearing 'confession' sandwich board in bid to win his girlfriend back The million-pound mutt: Red Tibetan Mastiff becomes world's most expensive dog Married police officer howls in anguish as he's jailed for having sex on the beat Does it really take 60 police officers (including a lion vet) 30 hours to round up two dangerous dogs? Pictured necking shots, the teen footballer who ‘died after downing two pints of vodka’ Thorntons worker, 25, found murdered in woodland three days after vanishing on way home Afghan asylum seeker who lived in £1.2million house faces jail over £30,000 benefit fraud ; England football star at centre of village uproar over plans to replace bungalow with sprawling six-bed mansion ‘She's probably kicking herself: Self-confessed Mr Boring who won £17m on the lottery... and the former girlfriend who's very, very pleased for him (honest!) Bloodbath at travellers' camp: Two men shot dead after 'feud' in caravan park ‘I've had enough': The moment victim snaps and slams bully to the floor in wrestling move The daffodil police: Officers swoop on three little girls picking flowers in park £1.25bn in a year: How Treasury has milked drivers paying 5p a litre more VAT on petrol while prices soar Councils to give struggling first-time buyers 20% deposits on homes ‘ Two policemen ‘crashed drink-driver’s Mitsubishi on joyride after pulling him over’ QUENTIN LETTS: Midsomer madness and a case of political correctness that would be risible if it wasn't so sinister Prince Charles' golden girl to play harp at Royal Wedding ‘Don't panic’: Obama calls for calm as terrified Americans panic-buy anti-radiation drugs and Geiger counters over nuclear fall-out fears MOST READ IN DETAIL http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 HOUSE_OVERSIGHT_021712

Page 17 of 17 Find this story at www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-friend-flew-Britain-meet- him.html Published by Associated Newspapers Ltd Part of the Daily Mail, The Mail on Sunday & Metro Media Group GlamEnicriainment © Associated Newspapers Ltd http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 ~ 7 : . ; OO HOUSE_OVERSIGHT_021713

rere ners. HTT re WILTON MANORS iy sla - : DEPARTMENT Wwe 2020 Wilton Drive i Wilton Manors, Florida 33305 Telephone: (954) 390-2150 Fax: (954) 390-2189 ‘5 nfo a ey. ‘1 fn J a” sg g cb a oy wine = stesweney negra yr cere a tote snare TOT srrrerz cK e9 +e NOTICE OF CONFIDENTIALITY*** The documents accompanying this facsimile transmission contain information from the Wilton Manors Police Department which may be confidential and/or privileged. The information is intended for use by the Individual or entity named on this transmittal sheet. If you are not the intended recipient, be aware that disclosure of this transmission is prohibited, If you have received this facsimile in error, please notify us by talephone immediately. If you ancounter problerns receiving this transmittal please contact the sender. DEPT: Wilten_ Manors FD TELEPHONE: b7C FAM: 954-390-2189 , TELEPHONE: _ FAX: st/-65 © - LAST NUMBER OF PAGES INCLUDING COVER SHEET _Gcomamaamm Clurcenr (] FoR YOUR REVIEW [_] REPLY ASAP [] PLEASE COMMENT sOpnJ Loale To LIMES COMMENTS: SWE ZVIDEPCE. [fA idA<s pens ABE To gS ee 6 pari THIET jp Ee ude Ite. ep GF pa Lt2tl THis DATE, SA\MASTER FORMS\DEPT FORMS \Fax Cover ~ Blank - WMPD-018,doc Rev. 10/18/10 Sle-man- (09962. —-QUF HOUSE_OVERSIGHT_021714 ©

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Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights . ia ve Page 1 of 4 de ie beach Daily News Friday, August 19, 2011 CLASSIFIEL HOME | NEWS | SOCIETY | BUSINESS | ARTS | FASHION | OBITUARIES | OPINION | LIFESTYLES | HOME « | CONTACT US | Subscribe Renew Home > Palm Beach News Electronic Edition Now Avail It's the new way to read the new Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims’ rights LATEST NEWS Boys’ 3-on-3 baskeiball tournament set at Rosarian Academy Proposal to abolish airport noise committee withdrawn Landmarks suggests changes to Flagler Memorial Bridge aesthetics Fire-Rescue puts out fire in Breakers’ roof North End Georgian-style house sells for $12.475 million http://www.palmbeachdailynews.com/news/sides-argue- nether Jeltey ApSene: nonprose... By DAVID ROGERS DAILY NEWS STAFF WRITER Updated: 7:57 p.m. Friday, Aug. 12, 2011 Posted: 7:14 p.m. Friday, Aug. 12, 2071 E-mail | Print | Share | —_ Larger Type U.S. District Judge Kenneth Marra is set to decide in the coming days whether the rights of two alleged victims of Palm Beach sex offender Jeffrey Epstein were violated when the U.S. Attorney’s Office failed to confer with them before signing a non-prosecution agreement in September 2007. Attorneys Brad Edwards and Paul Cassell, representing Jane Doe No. 1 and Jane Doe No. 2, argued Friday in federal court in West Palm Beach that the governmeni’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. Sle-mm-— )0g0ba- AsO 8/19/2011 HOUSE_OVERSIGHT_021716

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.” Share this article: COMMENTS http://www.palmbeachdailynews.com/news/sides-argue-whether-jeffrey-epsteins-nonprose... 8/19/2011 HOUSE_OVERSIGHT_021717