EFTA01072646.pdf

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 44 Page 75 - b6; b7C; Page 76 - b6; b7C; Page 77 - b6; b7C; Page 78 b6; b7C; Page 79 - b6; b7C; Page 80 - b6; b7C; Page 81 b6; b7C; b7E; Page 103 - b6; b7C; Page 104 - b6; b7C; Page 105 - b6; b7C; Page 106 - b6; b7C; Page 107 b6; b7C; Page 108 - b6; b7C; Page 112 - b6; b7C; Page 113 - b6; b7C; Page 114 - b6; b7C; Page 115 - b6; b7C; Page 138 - b6; b7C; b7D; Page 139 - b6; b7C; b7D; Page 140 - b6; b7C; b7D; Page 141 - b6; b7C; b7D; Page 142 - b6; b7C; b7D; Page 143 - b6; b7C; b7D; Page 144 - b7D; Page 148 - b7E; Page 149 - b7E; Page 150 - Referral/Direct - 31E-MM-108062 serial 233/EOUSA; Page 151 - Referral/Direct - 31E-MM-108062 serial 233/EOUSA; Page 152 - Referral/Direct - 31E-MM-108062 serial 233/EOUSA; Page 153 - Referral/Direct - 31E-MM-108062 serial 233/EOUSA; Page 154 - Referral/Direct - 31E-MM-108062 serial 233/EOUSA; Page 155 - Referral/Direct - 31E-MM-108062 serial 233/EOUSA; 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 46; b7C; b7D; Page 207 - 46; b7C; b7E; Page 208 - b6; b7C; b7E; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X EFTA01072646 X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA01072647 A FD-515 (Rev. 12-19-06) • Accomplishment Report • Date Prepared O ? I Squad supervisor approval (please in?Jal) (Accomplishment must be reported and loaded into ISRAA vnthin 3 days from date 01accomplishment) Investigative Assistance or Technique Used Date Loaded Data Loader's Initials b6 b7C Accomplishment involves: b7E Fie Number ca l 1. Used, but did not help 3. Helped, substantially (check all that apply) 2. Helped. ink-dingy O. Absclutety essential Drugs O 3) E-0707-/0$0 For Sub. Invest. AssisL by other FO(s) indicate A. B. C, D for corresponding FO AFttgitive 0 Anent Stir Ser Nn r t Bankruptcy Fraud. 0 Rasa FO tAT Rote FO UT —Rakearra. IAT Rate FO WT Computer Fraud/Abuse 0 Fki.Analrei Lab. Field Sup UCO-NatBeck View/WICoot Comeation of Public Official 0 Moat Mat Pen Registers /CAM VICAP ID Wanted Fber Money Laundering 0 Computer Photo Cover Dim/NSW Asa SARe Sub Invest Asst by FO(s) 0 Conan Mon. Point:ern Crab Nap: Fad CART Squad Asst. FO(s) ELSuR /FiSC Seaeh Worreri Caller Lcal AssetFedPros B. C. D. ELSUR /T. at show Mersey Masa FM Semen Prof Asa6tino Agents Soc Sec- No. K Eng Field SP soonest Anse-ITC Wee/CID Task Forte see Tape Er. swat Town Say-RC c.xsicro Legaisma Ted,. ApiErste Poe-RC infraGard/CyD Name Eat Ruches, Phone Tea Rae FL Mom -ITC oFc/00 2 Int/CW lino UCO. Onus I For. Lang /Leer PPP Lab. Die Ever uco Grove I Non FBI tabEz Name: A. Complaint / information/ Indictment Convi Hon J. Civil Rico Matters Data ral 6.ocal i] Intempliolvi. Also complete 'Section G* 0 Federal 0Local 0 international O Complaint Date: Convict} ate: C)(er 30/0 X" Other Civil Matters Dale: Judgment _ _ • Chock If Civil Rico Complaint 0 J Nei& Outcome •x Information For 6F. G. if-Include Code Amount S g Eelony a demeanor Indictment Date: Suspension: Years _ Months illea or 0 T lin B. Localer est S e:-2...c___ Judicial Usirict. K. Administrative Sanction Date* 0 Federal Axel 0 International G. U.S. Code Violation Subject Description Code Type: Length: • Subject Priority: OA )45 0 B Required for sections A. B. F and J f Suspension p 0 PermaneM Locate Date: (Federal Only) Debarment or Arrest Date: 0 CO /50 /0 r Tete Section ti Counts Injunction Year_ Months_ 0 Subject Resisted Arrest L. Asset Seizure Date: Asset Forfeiture Date: 0 Subject Arrested was Armed CATS X Mandatory C. Summons Date: Circle below one of tho three asset forfeiture: 0 Federal 0 Local Admin, Civil Judicial, or Criminal Do not indicate S value in Section D D. Recovery I Restitution I PELP X H. Sentence Date: 0Federal 0 LOcal 0 International M.Acquittal/ Dismissed Pretrial Diversion Recovery Dale: Sentence Type: • Code • "Amount S (Circle one) Date In Jail: Years— Months______. Code • _ V Amami $ Suspended Years__ Months-- N. Drug Seizures I Date: Restitution Date: Probation: Yeats Months 0 Court Ordered Q Pretrial Diversion Drug Code * Code • Fines: $ Weight Code' /Amount $ . FDIN PELP Date: Do not indicate $ in Seaton 13 Code •— 1 Amount $ I. Disruption/Dismantlement: I E. Hostages(s) Released Date- 0. Child Victim Information Disruption Date: Released by: 0 Terrorist 0 Other Child located / identified Date: Dismantlement Date: Number of Hostages: O Living 0 Deceased Completion of FD-515a Side 2 Mandatory P. Subject Information - Required for all blocks excluding block D (Recovetry/PELP), blocks E. I, L and N NIIM Race' Sex Date of Birth Social Security No. (if available) T3 `9 f f %. f) st Q.:kv\ C-) %eh 0 i /21/Q 53 010- 4 4 - 3342' rot twangs: emir 0 sijt”d Wood •na tot *visas Cm,. (Am WW1pyrites Cass 00CI.Runimillata• tropes& Ontinin. 01Nieman 010grACICSNOW0.• 0:rolot• ro-sisa. tun l sieckSAa inantalory. F44 Oa *PPVCrak o fkk*a sited to on was owes..ti yaw Procrien usLong ow. Start WO pa. eraCMC,Piew es Naked Pointy Mimeo 'mid pocup• C2mdett 10-slia. BS 1Soda Acorn.. Serial He. of FD-515 x Additional information may be added by attaching another form or a plain sheet of paper foe addslional entries. • See trades act ravers,. side. ✓ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantkment, and drug seizures. 31c-- IE1kl /080C22-/710 EFTA01072648  A e af For Further Instructions See: MAOP, Part II, Sections 3-5 Ihru 3-53. • Revised 12-19.2006 PROPERTY CODES AGENCY CODES JUDICIAL OUTCOME{ DI Cash MOSI Air Force Oftlio of Sacral Inveraigraioas AG Agana' 02 Saks. Bads a Now_ lastrunrcets ACM Arey Criminal lava:joint Service BR Brand/Removed 03 Gated Road Mecatedin BAIT Bureau of Medal. Tobs:co& FiCtiTIS CC Oral Carrara 04 Vehicles BLA Boma of Indian Alfas DC Dierapliary Claw os Heavy Moclaracey FAradraora CRP Otooma and Border holm-doe Fl Fend 06 Aircraft DCAA Manse Comma Avdie Agency PI Preliminary Injurraion 07 lanky DC'S Defense Carrara Ismeadatisc "MCC PR Tonportry Retaining Oder Oa Wrack DEA Dog End: amen Adminliumloo PS remand &edema/. 09 An, Antiques ot Ram Colleffica DOC Darmant of Cardenas RN Rational II Real Property DOI Dem. of Inurior Sr Solansion 20 Al Other DNS Dept of Neenelasd Security VR Voaary Rapradon EPA Erreftereamat Pretreat Agent' OT Oder SENTENCE TYPES FAA Fetes' Aviation Adwerardien FDA Feed and Dom Aderaireraira SUBJECT PRIORITY Cr Crpgal aradmaene NHS Dar. of Health te Wean Sendai JS lid Starner HUD Dept. of Nousitg &Uttar Developerare A Saks, waled foremen dradeta LP Ike Parole ICE 'weirs-don al Cinema Enforcement (i.e.. eats marsilauencr, forcible nerd LS Screcnce IRS hared Ratuao Service stela naher laird/tor cc convicted of NS No Sourate(51biece Ise Edina. NASA Nul Actenawies G Spaco Adnam reach a crime in Ion p= foe years Inoue, has did. is • ~lot Cr IRIS Nall NARC Roder 'meridiem matt pay liao only) NOS Nerd Criminal lacnigrativt Service U Stbjcra rated toccata wool.Ins loss re Probaca RCMP Royal Camden Mantel Police a ...traction of progeny Valved in en"' $1 Sospensia «Jail Sates: SSA Small Business Administration of S23000 o convicted of sock a crime YC Youth Cancan Ace USCG U.S. Cart Gard in the pa fat yam USDS U.S. Depertmene of Sum PEES' CODE USMS US. Manhuls Setviee C All oftrarab.ratit USPS US. Posed Service 22 Ornverfeit USSS US. Scam Serrate DRUG CODES SioelmelladoCuneacy/ USER US Trawery Negotiate Instnanmes LOC Local COC Cocaine 23 Corerfeit/Pirad Sad CRY Chy HER Heroin Rceeedmaa or Micas beluga SOON Carey MN Hashish 24 Bank Thal Scleara Aborted ST Sae KAT Kai 23 Ransom atonal or Bole 0111R Oiler LSD LSD Demand Aborted MAR Marijuana 26 Taft From or Fraud Auras, JUDGMENT CODES MethUencdraxy=dwahtsaminc Germane« Sclera Abated MET Methamderamine 27 Corneae/el credos:vial Cl Comm hragment MDR Merarainc Theft Scharr Abated CO Cain Orden,' tinacrat OPM Opium 30 All Other OF Debuli krigrant OTD Other dap DI DionliGI RACE CODES J14 liOgracra Necwitharandirg DRUG ‘vrICIIT cones MO Mad Vedic( A Arandrzeilm blade" Si Sammy Macau GM Gramal B Black VD Veered for Deferable KG Kftwards) I IddiadArroriem VP Verdict for Plaimitf L Leered U ~own ML MilliFumOl S' Whim Plana) X Nonindiviaal DU Dade 13•002 SUBJECT DESCRIPTION COPES ORGANIZED CRIME UNION MEMBERS Cablill101100 of GOVERNMENT SUBJECTS SUBJECTS SD Psalter 624 Stele ?Meader IF Boss 38 Vkrarresidere fr Sum tow Enfeeccmran Meer Uudratom SF Trearawer (Q Sae • All Orates IN Cardiac 50 Sc.-mueslis-rawer Mt Mayor IJ Amin: 8oss SM Eutaw Bad Marker 65 Leal Legislator IK Capolocina SI Bakal Asa OT Lase adgelbla~ IL Solace Si Reptatotraivt 611 Local bosom« SIC Cop ra« 6V Local Law Edeaceere Offiecr KNOWN CRIMINALS SL BrawnMader 6W Lord-All Olken SM Fiaauka Socrday 6X County Commissioner 2A Top Ten or I.O. Fugitive SN Rood,: Scerrrary 6Y City Cooncilman 28 Top Tier SP Ofix Manna 2C Tras Ora blas SQ Clerk RANK EMPLOYEES SR Slop Szewsrd FOREIGN NATIONALI SS Mader IA Bank Officer ST Tisza NI Bank Earakas 3A Leal Mica 5U Other 30 Meal Alin OTHER 3C Foreign Official W/ora ounsinIENT SURIEETS Diplonak Immorality (6F. 6G, 6R. Delude Agency Cade) an ARCM« Subjects 3D U.N. Emplace Wpm AB Crayon or Coardion Diplomatic lawny 6A Preradtruira Appointee 3E Foreign Salmi 68 SennoeSmIT CHILD PREDATORS IF All Odes cc U.S. RrysereetativetRaff 6D Federal kdaraMagistrate 9A Child Core provider TERRORISTS 6E Formal hoard« 9B Omar 6F Federal Law Eafeceemcni Officer 9C Athletic Cach 4A Known Member of a Rerftel Eadere GSM& Above 9D Teed:a/Aid: Toyota Organization af Federal Emplace • G5 II& Below 96 Law Enforecrram Pawned 40 Possible Terrorist Member 61 Caviar 9F CeaseIra os Sara:hirer GE Le. Gam« 90 Relativa 6L Sae Salsa« 911 &rawer GM Stare adgratatoftbra 91 Oder EFTA01072649  e :64 Page 1 • • 09/30/08 18:16:31 09/30/2008 ARREST SENSITIVE / UNCLASSIFIED Case Number: 31E-MN-108062 Stet Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C Does Accomplishment Involve Assisting Agents SOC Subject Name Drugs • N EPSTEIN, JEFFREY A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse • N RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 • Used, but did not help 2 • Helped, Minimally Investigative Assistance or Technique Used 3 a Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/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 PORCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CU UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Arrest is for Federal, Local, or International (F/L/I).. : Arrest Subject Priority (A/B/C) Did Subject Resist (Y/N) Was Subject Armed (Y/N) United States Code Violation 2 MMMMMMMse= Title Section Count Accomplishment Narrative ENTERED UPON RECEIPT EFTA01072650 TO-515 (Rov. 12.19-05) Squad supervisor approval • Accomplishment Report (Accomplishment must be reported and Loaded into • Dato Prepared Date Loaded Oly (please initial) ISRAA within 3 days from date cl accomplishment) Date Loaders iniUais Investigative Assistance or Technique Used Accomp5shment Involves: (check al/ that apply) File Number 1. Used, but did not help 3. Helped, substantially O 3 I .E — nArn — 1otobil 2. Helped minimally 4. Absokitoly essential Drugs For Sub. Invest Assist by other FO(s) Indicate& B, D for corresponding FO A Fugitive C Oh* dam. ea, On Ms Bankruptcy Fraud a R.,,, FO NT Ram FO KT Rem FO IAT Rase FO NT bi Computer Fraud/Abuse El Fat Analyst Lob. Reid Sup UCO.Noterick Mcl.WilnCom b '7C Corruption of Public Official CI MrooltAssl. Pen Roasters NCAVCr WCAP ID warned Rye, Money Laundering El b' E ONTOVOIr Photo Ca. Ofm/liS lid Ant Sens Sub Invest Ant by FO(s) O Re Conan Mon Polygraph CMS Nip-Fed CART Asst. FO(s) —A. — — 8. —C. D. (.:Ict744- e c. —2_ ELSUR/FISC EtSUR / T. Ill Search Want Shay Money Olds /kw toes 6RTAest Asset Pod PM fort Steuart Pro) Task Feriae Ena Fidd Sp. Sao Aso_ Ds -ITC TFOS4CTI) Eno Tepolic Swat Team Sat-ITC ~TO ~SAS. Tech Aoriartuka. Poe-RC trirogordrezta N E*I.Pureliseia Phone Tel Roc Ft. Mors - ITC OFC'CIO 2. - - infiCni info UGC- Grow I Foe Lana Ant PPP Lab. Dis Exam UOD Orwell Roe FIR Lob Ex Name: A. Complaint/ Information/ Indictment F. Conviction J. Civil Rico Matters Date• C Federal O Local O International O Federal O Local O International Also complete *Soctian G* Complaint Dato: Conviction Date' Other Civil Matters Date: Subject Description Code —• (—)• Judgment _ • Check If Civil Rico Complaint O Judicial Outcome .— — 6x Information Date: Fix:6F, G. H-Include Agency Code Amount S O Felony or O Misdemeanor Indictment Dato: Suspension: Years_ Months O Plea Or O Trial B. Locate I Arrest Stale: Judicial District:_ K. Administrative Sanction Date' C Federal O LOON O International : Subject Description Cods - 6 G. U.S. Code %notation Type: Length: Subject Priority:CA DB DC Required for ~OAS A, B, F and J Suspension O Permanent Locate Date: (Federal Only) Debarment or Mlle Section II Counts Injunction Year_ Months_ Arrest Dato: O Subject Resisted Arrest L. Asset Seizure Date- C Subject Arrested was Armed Asset Forfeiture Date: CATS F Mandatory C. Summons Date: Cirelo below one of the three asset forfeiture: O Federal D Local Admin, Civil Judicial, or Criminal Do not inicate $ value In Section 0 D. Recovery I Restitution / PELP X aFederal O Local O IMOrflakOal H. Sentence Date' M. Acquittal' Dismissal/ Pretrial Diversion Recovery Dato: Sentence Typo: • Code • v Amount S (Curie one) Date: In Jail: Years Months_ Cade * — v Amount $ Suspended: Years Months_ N. Drug Seizures v Date: . Restitution Dato: Probation: Year Months Drug Code • O Court Ordered O Pretrial Diversion Code 6 Fines: S We,ght Cod. • , Amount $ • FDIN PELP Date: Do not indicate S in Section 0 COde •_,i Amount $ I. Disruption/Dismantlement: v E. Hostages(s) Released Date: O. Child Victim Information Disruption Dale: Released by. O Tim:cis' O Other Child located / idented Dater_"? Dismantlement Date' Number of Hostages: Living . 'O Deceased Completion of F13.515a Side 2 Mandatory P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E I, L and N Race. Sex / pate of Binh Social Security No. (if available) b , b' 7C . Fø O Sob*" re CV., LI biolnaz0Cfiee POCERvietntamaniEunipea. Carbboin. or iwzininOiortlieCorn•O~• Conri•O fD4Oe. 5Olo I egos A.t mates.14Irt sp000ksie. n 4~1oktedis co CCA)op ovenizoko. a VCIA0 Pnacesm ?Mona' Oro Staloiyisio4 ova we VCVO Pnorim»Øo.Riot. loisOnIntl;me . — Contlele FNS 0.1. SW. 1Mocks A< pct. Sena: No. of FD.515 x Addllonal information may be added by attaching another Senn or a pfain sheet of paper for additional entries. • See codes on reverse side. Requires that an explanation bo attached and loaded into ISRAA for recovery over SI mend PELP over S5 m. disruption, dismantlement. and drug seizures. 4/31G-14,4 1 (0ffl‘ - 1977 EFTA01072651  . 34 1 Page 1 • • 09/30/08 18:48:47 09/30/2008 444**""*"*.CHILD LOCATE 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 • N A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering • N PBC P82 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally investigative Assistance or Technique Used 3 = Helped, Substantially 4 4 Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 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 HONEY ERT ASST FORF SUPPORT P ENG FIELD SUP 50G ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC I NFRAGARD/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 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01072652  elk trn.sts ( .v 12.19.06) • Accomplishment Report • Date Prepared (ft i Squad supervisor approval (please initial) (Accomplishment must be reported and loaded into ISRAA within 30 days from dale of accomplishment) Investigative Assistance or Technique Used Date Loaded Date Loaders Initial b6 b7C b7E Accomplishment involves: 3. Helped. substantially Filo Dunbar 1. Used. but did not help (check 0 that apply) Drugs ' O :3 Is -mrn - oto‘7_ 2. Helped, minimally 4.Absolutely essential For Sub. Invest Main by other FO(s) indicate A, B. C. D for corresponding FO A Fugitive O Bankruptcy Fraud O Rate FO IAT Role FO IAT Rate FO IAT Rate FO UT II Computer Fraud/Abuse O Fit Andra Lab. Nob Sup UCOvej NeA • Nam tSork ap Yct.WinCoOr Corruption of Public Official O r`l-a Ann.. Aircraft/at Pon Root:lea o Money Laundering Sub Invest Ant by FO(s) O O RA J Computer