EFTA01711860.pdf

1 Federal Bureau ) (&%% of Investigation rt\ 4 • 13... Filo Number .11 Mi 0 tz r,. , accsmi,. . . ;• ,...,, .1. {•.. N z :. - ,.. • 1;'o0 Field Office Criminal Investigative ) and Administrative Files Ik Armed and Dangerous FOIPA = DO NOT DESTROY ELSUR Escape Risk NCIC OCIS Suicidal ... O N.F.inancial Privacy Act Weti t X Other , At4 tr.ies k ) qk rT 7--/± EFTA01711860 1 FD-515 (Ret 12-19-061 Squad supervier FPFneal • AccomFlishrnent Report (Accomplohrnent must to re poned and lopend Leo • Dam Prcgrod ° Dam Loaded _ O•V UiCir aS " 110 \ (p4ase Meij ISRM ween 30 cays beer date of acumplerrenn Dam Loades Ineen 1- 4 _3 invoer:native Ast:etsnee or Toch:ede Used Accomplishrrere involved: ' Wed. Cut dd mt help 3 Henna stestsr hall/ (check all Mar apply) Fa° h:Jolt:er ‘3. 1 2. Hetpeo. mnenatty A. Absolutely essentel Droge 31 E — ft/n/ 40g0 For Sub. Invest Assist. by other FO(s) nclicate A Et C. D for corressondinD FO A Fusie.° Bankrupgy Freud Ra FO IAT Raio FO LAT Rots FO IAT Rats FO UT Computer Fraxl/Abuse ; ,reneAnt Fri.Ansyst Lab. Reil ge UCO %d-m" Cox Corruption of Putec Offog Fen ttirovers NCAVC/ kA-CAR lOWerao Pit Mono/ Laindonng Crosser Pm:toCm« Conti Intelkut SARe &JO Inveg Ant by FO S) Gonzen No, Foivansan Crisis Neg: red CART Aast. FO(s) ELSUR r siSC Sa.vc+ warron: C•414 rigi • LOM ~st Fel Grog — — A. 5. C. D. ELSUR z T. ni ave reen.): XXV mat rar sumari Eng FWe Sri Os • WC TFOWCTO Tasti Face End. Wee Ex Last TeRIT 5.e.• ITC CY5/CTO Loges Ast leen AdEgo Poc • iTC InharardICTO ASSrSting Agentes x • Evid. Pt/chose None Tod Rec Ft Non. - ITC OFCCO Inf/OV Ho LCO Grog I Fa. Lang Aast. aPla L-0 C La Dijv. Exen- LCO Grog Non Fel is Ex 2 A. Comploint 1 Informatica/ Indictmord Conviction J. Cv', Rico Matten Dato er &cal i Interrabar _1 Ata complets, "Socton C' o FeOera: 3 LOCal 3 internatonat Complaint Date: ConvIet at*: 0 4 307C) St Other Civil Matters Date- Sam: Oma: Code Xr__• (—I* ..ILdspnent _ __ — —• Check a/ Crg Re:e C.onviael 3 Judicel Outcane •s Information Date: For 6F. G. H-Ine:ode Code Ansovnt S tgEertny or sdeneanor Indietment Date: Suspense° Vwo?, Months ....- p elea State. FL Ot — JuOictal Deen, K. Administratie* Sanct on Date: B. Locate r2erP 3 'merg ..1g&.ocal C interranonat putaget Deser sten Code —• G. U.S. Code Violation Tge. Length Subject Pricnty. CA DB y,e‘ C Reguire4 for seclions A, 8. F and J •-_, Suspensigi 3 Pernantnl Arrela Dab' :;FeCereil Orelr) .,, Drearnory or Tdo Secton • Conto — Iniuneton Yea, _ Martes_ Arrest Date: 1C, CO i 3 0 /0 y 3 Sulatect Ros:steg Arrest L Asset Sistrum Date: 3 Subect Anested was Arrned Mooi Forfolture Date: CATS /1 Wandatoty C. Summons Date: erge beloer pee ot me threo &mot 'orteture. 3 FO3eral C Local Admin, Civli Judicia'. or Criminal Da not indoet, $ valut in kreten D D. Recovery 1Restitution 1PELP X 3 Federal 3 bral 3 Interrationa: H. Sentenee Date* i M. AcquittaV Di'mina I/ Protrial Moorsion Son:ence Ivo - • Recovery Date: Code • ,, Amcunt 5 (Cuele uno Date n Jad. YearS IVenthS----- Code • ,, Arnount S Susaenced: Wars Menti N. Drug Sottores -7 Date: Restitutton Date: prof:Wiel 'Wars Months D-os Code • 3 Cort Omered ci Prolnal Divereon Cone • .:: snoot 3 Fess. S %toet Cao • FDIN PELP Date: Do nol inceate 5 n Segion D Code • ,- Amej n• $ I. DisruptionlOismantlomont: i E Hostagos(s) Roloasod Dato: 0. ChIld VIalm Information DiSraptiOn Date. Heeaseo ot Ej Terrorist ni Omer OIO kogel / dentmed Date: Disrenternent Cate. Number of Host:net 3 Lning 7 Deceased Coegmon of F0-515a SIM 2 MendMory P Subject Information - Roctu koes for all bloem ex eluding block D (Reereryry/PELP). bleeks E. 1. L and N Na l Roco• Sax Sockal Securry kb. 0 avedebla) 3 e e On C.Y e si - 9:s y -‘, C.) rh ■ 3 su.0 .....6 n ... •ck Drsrao ars Aoc. Ier ~tm Ce•• 000). Ras...J-mum E•sow. Crotor. c. roroes Omes, trem toon • Coromeirt,-Stss sa • har A-c •notomen "as catw• ~aio wiDCOva onrust. • vCse Pa:~ ...~ ceo &twen troa a • vcuo Omer miers 0~ h pres., Wo° am)- CI 5~ Comme FD4ISII So• 1boon &C >v Senal No. of FD-515 x Additional ordearmabon may be added by anarhong anothe• forn or a pain sheet of >sper lor mOttoral ethos. • Sec codea en -evers° sicert. Reatires tnat an explanation to attached are lood& moto ISRAA lor reconery over 51 n are PELP over S5 m. Osruptort do:manlief:rent, and don; serums 3/67 - os)?- r7ço EFTA01711861  • For Further Instruclions Sec: NAOP. Part 11. Settlons 3-5 tbr@ 3-5.3. • Ne% ised 12.19.2006 PROPERT1 CODLs AGENCY CODES n.DICJA1.OUTCOf1f< 01 Cash AF OSI Art ion Offiec of San,' Insignes AO Avo:wal 0: Sv<iy Barbo N<CB torsten'. ACTS Anny Crennal Issauprot Sen BR burtÉltsed Gentral R Atenbtane BATE Ineau of Akant. Toten et Feuten Cad Dna bi whcw RIA Bonn ot Inas Ann DC 0~Orara 05 Heavy Stanstsry k Eqsgtment CUP Onnet ad Bonn neon EI FW 06 Ann. DCAA Deren Comic AnIn Arst} PI PS!~ Saba 0/ Indo DUS Oct... Ceneseal brosteptns non PR INammary Pais Oadar OS Vent. DEA Dras Enka:a!~ AdOtaatItla hafillaakimat 09 An. Mona a Raf. COntt00. DOC Destanstat °Kortten» EN II Red Promo DOI Dqs dWanor SP ~ais 20 All Other EPA Dcpt. dMaeWk Stsway VR Vaart trip.** EPA Fananonal Prebtetbit Abn, OT Okt SLNIENCL TYPES FAA fttkld Micha' Adelmetnnea FDA Fond ast Ons A•Mainem SIAMXT PRIMITY CP Capral hannets HIIS Ihm. of Saki Her Samen IS lati Seinen [IUD Dept of Maas& Me Dembp~ A Subsia a innam alnieRet LP Uk Inl. ICE mainlias md Ooms Enfattmem 0 . nopia alear. iscitio tape 14 In Seneca 1R$ bang Inesue Seinar ~Mama. ~I p coaviood of NS No neen (SuLyset t Iwans NASA Sad Mrtatta &Epen Adats ira • ~ia ie part M1a. yen Isaac, hm bed. Co:poene or NBIS NAI NARC Boe loadao man po bs 0.10 NCIS %ni Pond lanwipalw Sent; • Sipm waad ka time. onerlmng bes 113 Prtbases REM,. Roy,' Cadita Maagd Pekte ar lailtudIte of pnareq talud .n c rna 53 Sant" of Jul Soson ASA Smal Bil~ #.111~110111 MRS.M•1O1~1O.Oi Of Wth a ~IC VC Voath Canna AH LSCG U.S Cas Oaard fl ow Fe yen USDS O s Doptonsumer9om PEL? CODES 54145 OS WSW* &Mor C othet sotmas USPS 115 Pad knie* 22 Conan USTE US Sam Savia DRIS: C0014 ShativInentanowy OSTE VS Treamry re " • ScgonaCk lenuns. Cosscriesttran Sonl LOC CITY Land Ory • COC HER Cetan Ik-out 214111MO ce Muon hens COLIN ST essay 11531 Haltah 21 bank TM: Stante Abosid Sem KAT Klat 23 RADIO" El!~ oe kit LSD (SU Danand Abarted MAR Mannes 26 rk!: Front et FriUd Agant JUDGM ENT CODES mDM Mchyltrobannethamphetanne Ontnam Scherm Abned MET Mcatartnnamas Correseraml a Intuint C/ (Snee Inant/ MOR SInbos 1hal &ben AInto1 CO Coun Genty152Itten OPSI Opoes All Othat OF Delaahlatrnn 010 Othn drop DI Dusill‘ It aL 'Ort IN benam Nenslatandsq DRUG V.T.ICHT CODfat 14V Maed Vcnbo A AtuaTun Wan Si SUITCLI) latontre OM Gnagsi B /na VD Vcraan Deftndant KG Ke~(11 I Ird.t/Mserian vr Vodatt lor Plano L Lasal I: linten ME IV Blos P Plan) X Nandmdual DIJ Doen Eng 1 SUR1F.CT DESCR I PTION CODES ORGANIZED CRIME UNION MESI BE RS Omina ent aGOVERNMENT SILIJECTS SUBJECT% SD Prosks EN Stro tra IF bom SE Voce-Prones ar Mao Enteernetm On.. IG ~abn SF Tenant to State • All Oben 111 ContatItere 5G Sneb. Trtannte Man 13 *nut Bot, SII bemint Bon Maner NS LMNMNN " ai IK C/4ton~ SI Boom Arm ST Laai1.4~pa IL Sokbe: SI IMPromuum Locs' Ps:nestor 3K Orante (5. Las] Las Esisseeme: (Sin« KNOWN CRISIISALS SI. baten nense Lotal-Al OtIscn SM baan,' nretto 6X Catenty COMMIllOtgl 2A Tap knel° Panne 322 Ranges Sentary ev City Conans 2b lap Tbc( SP OR Manage 2C Tanen Min 50 Clcat BANK EMPLOYEES SR Sny Stern fOREIGN NATIONAIX SS ~ba 7A baalt Offset ST Ent« 70 Bint Enne< 35 Lep' Alg. 30 Otha 311 IlkplAls 0111ERS 3C Cents Official Wnt GOVERSSIENT rurrra Deplorruts ~Mij: 15E. 4G. 611. Imatade Ann Cads1 La. All Den Sabges. 3D G N Uyl:n %V BS Onsan sr Colsemss Patent lesenunny tOnsaa ~Met 3E Fnv, Bun! bb S ScettocSofl CHILD PREDATORS 35 MI Enna S 1~turesStalt 6D FeJealludgcellagnme 95 (1:11Ca« mond« TERRORIST 6E En«,' bonnet 9B 0.5121 t•F hek& La Eskonn Offlar 9C ASIetec SA Knot %kans of s 6G F51~ Eslanse C4113: Abn OD TtachcrAds 1 mat 0 partancisa 611 "do& Elsenss GS I. a Bas 9E ta. Eaksarnent Pcnotal MI P 61e1 ra t ~ba onsr• • Cancle• oe Synxbas SE UD. Gonna tIG Renet dL Stut Ltgalm 411 Sen« aM Sufs ludsollagionk • Oda. EFTA01711862 Page 1 09/30/08 18:16:31 09/30/2008 ARREST SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies 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 PB2 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 FIJIAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIH/NS INTEL SARS CONSEN NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEC-LOC ASSET FORF PRO ELSUR/III SNOW 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/CH 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/1).. : L Arrest Subject Priority (A/B/C) • C Did Subject Resist (Y/N) Was Subject Armed (Y/N) United States Code Violation man Title Section Count Accomplishment Narrative ENTERED UPON RECEIPT EFTA01711863 0415 (Rev. 12-10 DOI Squad taupe rvicor approve, • Accompishenerd Report (Accompknment must be reported and loaded into • Da:e Poperee Da* Loaded a Otrr (glean in:Lall ISRAA within 30 days from date Of SOCOrnplanmerth Oar. Loader t hrtuls Investigative Assistance or Technique UseC Acccmcashment nvoires: 1 Used. but Cid rot Otto 3 HtlpeC. substactaly 11 (check all Mat apply) File Number 4. Absokretly cadence Drugs 0 3 I E -own-1004a 2 Helped. milk...Shy Foe Sub. Inver-Assist by other FO(s) nolcate A. B. C. D kx co-resoonc•no TO A Felice 0 Stet ent Soc. Sec. No. 0 Rats FO LAT Ray CO NT Raw CO IAT Palo PO Bankruptcy Freud Conover Freud/Abuse 0 Fri mays US. Reid Sue UtO Nat Rada Vet-Win Coot Compton of Pubic Ofloal ❑ Stet nt Name Aimee Apt ft-AVG VICAP IC Wanted F•tyoe money -sunderno 0 Garroter CitoINS Fri Asg &Rs Sub Invest Mat by FOls) 0 Conn rev Criss Yee. Fed GAT RA Squad Ant. FO(s) B C. D. Pe ct2A- ee-2_ ELSUR I FISC ELSUR/ Seam, Verna Cress leg -:oral ERT Asst. Awl cod hog Rd Suwon P Eng. Field Sot SOG Asst. Ome•ITC TCOSCTD Task Force tog. Tope Ca. ant Tea Say • ITC 3/CTO Apses Asp Tech kineue. roe- ITC entrant Assisting Agenrws x • Eras fkaynas• Phone Tot: Rac ITC CFCCID 1. top rifICti lob lCO • Getup i N. Lang Ant PPP .ab. Der Ewer. LCO • Leap II Ion FBI ub Ex 2. A. Complaint I Information/ Indictment F. Conviction J. Civil Rico Matters Date. 0 Federal 0 Local International Aso complete 'Section G' 0 Federal 0 Loca: 0 Internat.:nal Conviction Date Other Civil Matters Cate: Complaint Date Judgment Chad< el Cnni Roo CCMplaint ❑ Subject Description Code •x Jerboa' Cutoorne Information Date For 6F, G. at-Include Agency Code A-nount $ Felony 0 Misdemeanor Indictment Date. Suspension. Tears Months ❑ Plea or ° Trial B. Locate/Arrest Site: DiStod K. Adminlitrative Sanction Data Subject CeSC"iption Code _._• 0 Federal D Loos, 0 Intemabonal G. U.S. Code lfielation T/PO: Length. Subject Pnorty. 0A 00 0 C Reiman for sectonsA. B. F and J Stec:rectos 0 Permanent Locate Date (Federal Only) Decannen: Or trtle Section a Coyote louncion Year__ Months— Arrest Date' 0 SnyeCt Resrsod Ann: L Anal Seizure Date: 0 Subject Arrested was Armed Asset Forfeiture Data' CATS a Mandatory C. Summons Date: Cede belyw one of the thme easel forfeiture: Adm ri. Civil Judicial. or Winne( 0 Fedeml 0 vocal Co not Inca.° $ value in Secion D. Recovery / Restitution ' PELP H. Sentence Date' ❑ Federal ❑Local lr. °Talc:nal M. AcquIttaU Dismissav Pretrial Diversion Recovery Date: Sentence Type • Code • z Anoint 5 (Cede one) Cate h Jail Years_ MOON_ Code • z Anoint Suspended: Years Months__ N. Drug Se tuns v Date: Restitution Date: Probation: Veen Months Drug Core 0 Court Orden 0 Pretrial Dynan Frees Weir. Code Code • / Anon $ FDIN PCLP Date: Co not ircbcale S m Section Con • anoint L Diemplien/Chnumlement E. Hostages( s; Released Date: 0. Child Victim Information Dissuptron Date. Released by G Tenors: ()Mee Crtik1 located / dent/Led Date. 6 / 3 Oorrantement Cate. Nutter of Hannon CaTpletran of FD 515a Side 2 Mandatory St Lutng °Deceased P. Subtract Inc/nation • Requred for all hicks excluding block 0 ReconryrivELP). block* E. I, L end N Sooet Secway No. EI OPPXOPPle) ❑ Showo wawa to LLO Ale naC Ca-d1 noel Rut On.*••/•e• F •••••••• CS, o heron Oveztai Ca*. Cacao • :,T••••• to-PSI sal emu ❑ Ste rem.)it et: CC:Dr. 4.tonal°, • ttexitt Procrow wwww rep rwwww woe are n avCon letwwwwwwws "new rawer:wow ow. • crew. fD•Sti., Sea 1 tux. LC ewe Senat ho d FD -515 Addilonal Information may to added by attadvng another form or a dam sheet CO neer Id all:Viral entries. • See codes on reverse site. / Requires that en Cadre:ran be alta/ter and loaded into ISRAA br recovery Over S1 m and PELP over 55 m, *Motion. dismantleinerr and drug feteluivA 3/G-144- top62 - l fl EFTA01711864 Page 1 09/30/08 18:48:47 09/30/2008 ******mu" CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MR-108062 Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Squad Task Force Corruption of Public Officials: N Money Laundering 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 m 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 MERGE CRIH/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO SHOW HONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTO ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCN TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CV 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 URN RECEIPT SENSITIVE / UNCLASSIFIED EFTA01711865 r (Rey 12-19-05) SINad supervisor approval (pease • Accomplishment Report Accomplishment mar be resorted and loaded xntc ISRAA within 30 days Iron date cf acoomolorrnert) • Dale Prepare< ( it Date tooled Date Looter's Initials Investigative Assistance or Technique Used Accomplishment invokes: 1. UseC. but 04 not 'kelp 3. Helped. srbstanually 1 (cheer, all that apply: File Sucher O To4.. 2. Helped. rintmaSy 4. AOsoNteh essential Drugs ❑ 13 1E -rnm For Sub Invest Assist by other FO(s) indicate A. B. C, D for correspordng FO A Fugitive 0 3 . Rem FO NT Wte FO NT Ras. FO LAY Rate FO IAT Bantrupcy Fraud