EFTA01072646

Page 
1 
09/30/08 19:12:44 
09/30/2008 
Case Number: 31E-MM-108062 
Serial No.: 
Does Accomplishment Involve 
A Fugitive 
Bankruptcy Fraud 
Computer Fraud/Abuse 
Corruption of Public Officials: N 
Money Laundering 
Sub. Invest. Asst by Other FOs: 
Investigative Assistance 
CHILD LOCATE 
SENSITIVE / UNCLASSIFIED 
Stat Agent Name: 
Stet Agent SOC.: 
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 
SI= MONEY 
SOG ASST 
SWAT TEAM 
TECH AG/EQUIP 
TEL TOLL RECS 
UCO-GROUP 1 
UCO-GROUP II 
UCO - NAT BACK 
NCAVC/VI-CAP 
CRIM/NS INTEL 
CRIS NEG-FED 
CRIS NEG-LOC 
ERT ASST 
BUTTE-ITC 
SAVANNAH-ITC 
POC-WRCSC 
FT. MON-NRCSC 
FOR LANG ASST 
NON FBI LAB EX 
Report Date: 09/30/2008 
Accom Date.: 06/30/2008 
Assisting Agents SOC 
VICT-WITN COOR 
10 WANTED FLYR 
SARS 
CART 
ASSET FORF PRO 
FORF SUPPORT P 
TFOS/CTD 
CXS/CTD 
INFRAGARD/CYD 
OFC/CID 
PPP 
Subject Name 
RA 
Squad 
Task Force 
PBC 
PB2 
SSPBC 
1 = Used, but did not help 
2 = Helped, Minimally 
3 = Helped, Substantially 
4 = Absolutely Essential 
b6 
b7C 
b7E 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072706

0.515 (Rev. 12-19-06) 
supervisor approval 
ase %OM 
ACCOMplishment involves: 
(check all that apply) 
Drugs 
0 
A Fugitive 
0 
Bankruptcy Fraud 
0 
Computer Fraud/Abuse 
0 
Corruption of Pubic Official 0 
Money Laundering 
0 
Sub Weal Asst by FO(M 
0 
AEA FO(s)— — 
A. B. C. D. 
Task Force 
• 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA within 30 days from date of accomplishment) 
File Number 
3/E-mm-forcea-
Clot Ananl Can Can Ma 
 I 
hrulavt-
S ued 
2. 
vicar)." Aeon& One COO Nn r 
Date Prepared (2,7
Dale Loaded 
Date Loader's Initials 
a?' 
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 
Re FO 
PAT 
Rale FO 
tAT 
Rate FO 
LAT 
Reis FO 
IAT 
Fh Analyst 
Micron Ant 
Computer 
Careen Men. 
L.sb, FRB Sty 
Pen Registers 
Pia* Cove 
Polvonash 
Search Wants 
Snow Mons/ 
50G neat 
Swim Team 
rech.aserigoo. 
PionsTan Ric 
LICO -Decent 
UCO (troupe 
Name: 
ELSUR /MC 
ELSUR 1T. RI 
Eno. Red S . 
Eng. Tape Ex 
Lopata Asia 
End. Purchase 
intiCW info 
Lab. DN. Exam I
1
0
0
 
•
 
Neteock 
NCAVC/ in-CAP 
DBMS In:4MR 
Dials Nag, Fed 
Ms Pity Leal 
ERTAFK 
ma - ffC 
Say- ITC 
Poo. RC 
Ft Min-ITC 
Fee Line Asa 
Non FBI Lab Ex 
McMinn Coor 
ID VIM*, Ayr 
Saks 
CART 
AssetFSPeng 
Fat Saxon Pei/ 
TFOS/C113 
CNS/CTO 
IMaGiverCy0 
OFC/CID 
PPP 
A. Complaint I Information/ Indictment 
0 Federal 
0 Local 
0 International 
Complaint Date: 
Check if Civa Rico Complaint 
Information Date:  
indictment Date: 
O 
B. Locale /Attest 
0 Federal 
0 Local 
0 International 
Subject Priority: OA 
O8 DC 
Locale Date: 
Arrest Date-
0 Subject Resisted Arrest 
0 Subject Arrested was Armed 
F. Convi lion 
0 Federal 
0 Local 
0 International 
Conviction Date: 
Subject Description Code —• 
( 
)• 
For 6F, G, 
Agency Code 
0 Felony 
or 
0 Misdemeanor 
0 Plea 
or 
0 Thal 
State: 
Judicial District 
J. Civil Rico Matters Date  
Also complete 'Section G* 
Other Civil Matters Date:  
Judgment 
Judicial Outcome 
•x 
Amount $ 
Suspension: Years— Months 
C. Summons Date: 
K Federal 
0 Local 
G. U.S. Code Violation 
Requited for seasons A, B, F and J 
(Federal Only) 
Title 
Section 
14 Counts 
K. Administrative Sanction Dote* 
Subject Description Code --• 
Type: 
Length: 
p
Suspension 
0 Permenele 
Debarment 
Of 
Injunction 
Year_ 
Months
D. Recovery I Restitution I PE LP X 
0 Federal 
0 Local 
0 International 
Recovery Date' 
Code • 
e Amount $ 
Code • 
7 
Amount $ 
Restitution Date' 
0 Court Ordered 
0 Pretrial Diversion 
Code •_ 
Amount $ 
PELF Date: 
Code •
 J Amount S 
H. Sentence Date. 
Sentence Type: 
In Jail: 
Suspended 
Probation: 
Fines: 
Years- 
Months_ 
Years-- 
Months__ 
Years- 
Months__ 
L. Asset Seizure Date' 
Asset Forfeiture Date' 
CATS # Mandatory 
Circle below one of the throe asset forfeiture: 
Admin, Civil Judicial, or Criminal 
Do not indicide $ value in Section D 
M. Acquittal/ Dismissal! Pretrial Diversion 
(Circle one) Dale: 
E. Hostagos(s) Released Date: 
Released by. 0 TernxIst O Other 
Number of Hostages. 
I. Disruption/Dismantlement: V 
Disruption Dale: 
Dismantlement Date' 
Completion of FD-515a Side 2 Mandatory 
N. Drug Seizures 
Date: 
Diva Code • 
Weight 
Code • 
FDIN 
Do not indicate $ in Section D 
0. Child Victim Information 
Chid located! identified Date: 
egkizing 
0 Deceased 
06 
b6 
b7C 
b7E 
P. Subject Information - Required for all blocks excluding block D Recovery/PEL ), blocks E, I, L and N 
A
For 
❑Sularflool arch LOA Jam Cazaratyyr 
14 is 
m• (ACC). mum Oapotri Om* IICC), RAsianfamin FOOMal. web" co Klemm caravan can Cm. • 
Cares* IllaSISa Md. 1 COa 
. 
extepimes. 
Simbitdr.." 11° 
“ C" 
es" 
. VC"° Pm', " "at 0•a9 Snh.gr avettrup, et a %MVO Progom Naomi Prati If rumen imam won • 
Canada 19400. Sfee r OtosA{my
Sex 
,ate 
of Binfl 
 1 
I 
Social Sector* No. (if available) 
x Additional information may be added by attaching another form or a pidn sheet of paper for additional entries. 
. See codes on reverse side. 
Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over SS m, disruption, dismantlement, and drug selzuniK 
Serial No. of FD-51$ 
b6 
b7C 
31C-µH- togoe2-zels-
EFTA01072707

Pale 
1 
09/30/08 19:14:32 
09/30/2008 
Case Number: 31E-W4-108062 
Serial No.: 
Does Accomplishment Involve 
Drugs  
A Fugitive 
Bankruptcy Fraud 
Computer Fraud/Abuse 
Corruption of Public Officials: N 
Money Laundering 
Sub. Invest. Asst by Other FOs: 
*********** CHILD LOCATE ****"** ***** 
SENSITIVE / UNCLASSIFIED 
Stat Agent Name: 
Stet Agent SOC.: 
Investigative Assistance or Technique Used 
FINAN ANALYST 
AIRCRAFT ASST 
COMPUTER ASST 
CONSEN NONITR 
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 
Report Date: 09/30/2008 
Accom Date.: 06/30/2008 
Assisting Agents SOC 
VICT-WITN COOR 
10 WANTED FLYR 
SARS 
CART 
ASSET FORF PRO 
FORF SUPPORT P 
TFOS/CTD 
CXS/CTD 
INFRAGARD/CYD 
OFC/CID 
PPP 
Subject Name 
RA 
Squad 
Task Force 
PBC 
P82 
SSPBC 
1 = Used, but did not help 
2 = Helped, Minimally 
3 = Helped, Substantially 
4 = Absolutely Essential 
b6 
b7C 
b7E 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accoaplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072708

12-19-06) 
tad supervisor approval 
lease initial) 
AtCompishment involves: 
(shed c all that appty) 
Mims 
K 
A Fugitive 
O 
Bankruptcy Fraud 
O 
Computer Fraud/Abuse 
O 
Corruption of Pubic Official O 
Money Laundering 
O 
Sub Imes-I Asst by FO(s) 
O 
Asst. FO(s) 
A. 
B. 
C. D. 
Task Force 
Accomplishment Report 
(AccompfehmeM must be reported and loaded into 
ISRAA within 30 days from date of accomplishment) 
FIN Number 
cxe l 
SIE
- rnin
-4OF 
Ss& 
CM C—
r
Stet Agent Name 
 I 
RA 
e 
CM
- vrz
Assisting Agent Sac. Sec. No. X d
1 
Name:l 
2. 
Name: 
• 
Dale Prepared 
Dale Loaded 
Dale Loaders 
08 
b7C 
b7E 
Investigative Assistance or Technique Used 
1. Used, bul did not help 
3. Helped, substantial)' 
2. Helped, mtnimally 
O. Absolutely essential 
For Sub. Ines Assisi by other FO(s) IridCate A. B. C, D for cottespondbig FO 
Rate FO 
tAT 
Rate FO 
UT 
Rats FO 
IAT 
Rale FO 
bit 
Rn.Anatist 
=I.
; 
Canaan Men. 
ELSUR/ FOC 
Ertg. Field SM. 
Eng. Tope Ex 
asst. 
Eel. Purchase
InOCW Ho 
Lob. CA. Exam 
Lab. Field Son 
Pen Rosters 
Photo Cant 
Polygraph 
Search Wane 
$loco [lone/
504 Asti 
Swat Tees 
Tedinoricelo, 
Phone Tot Rae 
UCO • Goa I 
UC0 Onto I
ocA
UCOvv
•Naytoticap
ack 
CMOSInd Ain 
Grids Kea- Fed 
Dim Mo. Leal 
ERTAssL 
Buns-ITC 
Say ITC 
Pee. ITC 
R. Mon. • ITC 
For. tang Mat 
Non FBI 'S Ex 
Mo4VM Cox 
SOWerded MAY 
SSA, 
CART 
Asset WPM? 
ForilappalPfel 
CXSICTO 
Intracilard/C)0 
OFC/CMI 
PPP 
Ai Complaint! Information/ Indictment 
O Federal 
O Local 
O International 
Complaint Date. 
Check If Civa Rico Complaint O 
Information Date: 
Indictment Date: 
B. Locate /Arrest 
O Federal 
O Local 
O International 
Subject Priority: OA 
Os 
❑C 
Locate Date: 
Arrest Date: 
O Subject Resisted Arrest 
O Subject Arrested was Armed 
F. Convlctlo 
O Federal 
O Leal 
O International 
Conviction Date* 
Subject Description Code 
( 
)• 
For BF, G. H4nclude Agency Code 
O Felony 
or 
O Misdemeanor 
O Plea 
or 
O Trial 
State: 
 Judicial District 
J. CWII Rico Matters Date  
Also complete 'Section G' 
Other Civil Matters Date: 
Judgment 
—
41
Judicial Outcome 
•x 
Amount  
Suspension: Years 
Months 
C. Summons Dale: 
O Federal K Local 
G. U.S. Code Violation 
Required for socramis A. B, F and J 
(Federal Only) 
Tale 
Section 
a Counts 
K. Administrative Sanction Date. 
Subject Description Code -• 
Type: 
Length: 
Suspension 
O Permanent 
Debarment 
or 
Infundion 
Year_ Months_ 
D. Recovery / Restitution I PELP X 
O Federal 
O Local 
O International 
Recovery Date: 
Cede • 
 Amami 
Cede s _ 
 Amain( 
 
Restitution Date: 
O Court Ordered 
O Pretrial Diversion 
Coda •_ 
 Amatml 
 
PELP Date: 
Code • 
 AinnuM 
 
H. Sentence Date. 
Sentence Type:_, 
In Jat 
Years__ 
Months_ 
Suspended: 
Yews 
 Months_ 
Probation: 
Years 
Month 
Fines: 
5 
L Asset Seizure Date. 
Asset Forfeiture Date. 
CATS F Mandatory 
Circle below one of the throe asset forfeiture: 
Admin, Civil Judicial, or Criminal 
Do not indicate value in Section D 
M. Acquittal! Dismissal/ Pretrial Diversion 
(Circle one) Dale. 
E. Hostages(s) Released Date: 
Released by: O Terrorist O Other 
Number of Hostager 
I. Meru Oen/Dismantlement:  
Disruption Date: 
Dismardement Dale: 
Completion of F0.515a Side 2 Mandatory 
N. Drug Seizures ie 
Date: 
Drug Code • 
Weight 
Code.
FDW 
Do not indicate 5 in Section D 
O. Child Victim Information 
Child located/identified Date: 0 (0 
O 
sy 
d ung  
O Deceased 
P Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E. I, L and N 
Rao,* 
Sex 
,Dalitof Binh 
Social Security No. (If available) 
❑Sutioclikrted ia an INALn Oro**. Olive WO. NA on O.-AN:al eas*COCI R.P.Viate. [ worn.% Cadtt"k a PiPeamOcgantml Gm G:C.9 • 
Grob* Ms 51 Sid. Watts 
ordain l-14 n sppoqtare. 
O (stied 'SOW a ion 000kgergenicoopvemo Proirsm Pk/Ana Gap Snit'', WOO VW. Or VANO Prove,' Killen, PA:ay lensOn UTtil Vey> • 
Caroinir FD.115a. &es 1 CudlAC oat 
X Additional information may be added by attach:mg another form or a plain sheet of paper to additional entries. 
• See codes on reverse side. 
/ Requires that an explanation be attached and loaded into ISRAA for recovery over 51 m and PELP over £5 m, disnJption, dismantlement. and drug seizures. 
Serial Na. of FD-515 
b6 
b7C 
3/C- 111 - I 0a0Cpz - zok, 
EFTA01072709

1/4. 
4 
Page 
1 
09/30/2008 
Case Number: 31E-NH-108062 
Serial No.: 
Does Accomplishment Involve 
Drugs  
• N 
A Fugitive 
Bankruptcy Fraud 
Computer Fraud/Abuse 
Corruption of Public Officials: N 
Money Laundering 
• N 
Sub. Invest. Asst by Other FOs: 
• 
****** ***** CHILD LOCATE 
SENSITIVE / UNCLASSIFIED 
Stat Agent Name: 
Stet Agent SOC.: 
Investigative Assistance or Technique Used 
FINAN ANALYST 
AIRCRAFT ASST 
COMPUTER ASST 
CONSEN MONITR 
ELSUR/FISC 
ELSUR/III 
ENG FIELD SUP 
ENG TAPE EXAM 
LEGATS ASST. 
EVIDNCE PORCH 
INFORMANT/CU 
LAB DIV EXAMS 
LAB FIELD SUP 
PEN REGISTERS 
PHOTO COVERGE 
POLYGRAPH 
SRCH WAR EXEC 
SHOW MONEY 
SOG ASST 
SWAT TEAM 
TECH AG/EQUIP 
TEL TOLL RECS 
UCO-GROUP I 
UCO-GROUP II 
UCO - NAT BACK 
NCAVC/VI-CAP 
CRIM/NS INTEL 
CRIS NEG-FED 
CRIS NEG-LOC 
ERT ASST 
BUTTE-ITC 
SAVANNAH-ITC 
POC-WRCSC 
FT. MON-NRCSC 
FOR LANG ASST 
NON FBI LAB EX 
• 
Report Date: 09/30/2008 
Accom Date.: 06/30/2008 
Assisting Agents SOC 
VICT-WITN COOR 
10 WANTED FLYR 
SARS 
CART 
ASSET FORF PRO 
FORF SUPPORT P 
TFOS/CTD 
CXS/CTO 
INFRAGARD/CYD 
OFC/CID 
PPP 
09/30/08 19:13:10 
Subject Name 
RA 
Squad 
Task Force 
PBC 
PB2 
SSPBC 
1 = Used, but did not help 
2 = Helped, Minimally 
3 = Helped, Substantially 
4 = Absolutely Essential 
b6 
b7C 
b7E 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072710

72.1906) 
quad supervisor approval 
lease initial) 
Accomp dement invokes. 
(check all that apply) 
Drugs 
K 
A FuOtive 
K 
Bankruptcy Fraud 
K 
Computer Fraud/Abuse 
D 
Corruption of Public Official D 
Money Laundering 
K 
Sub Invest Aset by FO(s) 
K 
Ant. FO(s)— — 
A 
B. C 
D. 
Task Force 
• 
Accomplishment Report 
(AccompahrneM must be reported and loaded mto 
ISRAA within 30 days from date d accomplishment) 
File Number 
31E-mr11-10:0062
StatAcent Sac. Sec. Na. 
St at anent Marna 
RA 
PQuza-
SuW 
Assisting Agents Soc. Sec. Na X 
Name: II 
2. 
Name: 
Dale Prepared D 
Date Loaded 
Date Loader's Initials 
Investigative Assistance or Technique Used 
1. Used, but del not help 
3. Weed, substantially 
2. Helped minimally 
4.Absolutey essential 
For Sub. lnve L Mist. by other FO(s) Indicate A. 8, C, D for corresponding FO 
Reis FO 
LAT 
Ral. FO 
IAT 
Reis FO 
IAT 
Rat. FO 
IAT 
Innaseelyet 
Aircraft Ant 
Cormier 
Conan Mon. 
ELSuR/FtSC 
E
R 
Eng. Feld Set. 
Eng. Tope Ex. 
lagoon:et 
Evid. Purdue* 
trig/CW1Mo 
W. Car. Exam 
LW. Field Sue 
Pen Misters 
Photo Cow 
%Vert° 
Smith ~I 
ShoeMeney 
SOGAsat 
Swat Teem 
Tech. AgMwe. 
Phone Tol Ree 
UCO • Group I 
UCO Group it 
crimis
UCO
NcA -al
I 
CAM NKr, Fed 
Casts ace- lowl 
ERTAuI 
me - tic 
Ste • rte 
Poe. RC 
Ft. Mon. • RC 
For. tengAsst 
Non REM Ex I
VSLWft Door 
IO %resift 
CZ 
SAR, 
CART
Asset Fed Pree 
TFOS/C11) 
=CeD 
OPCCIO 
PPP
A. Complaint f Information/ Indictment 
ID Federal 
ij Local 
0 international 
Complaint Dale: 
Check If Civil Rico Complaint 0 
Information Date'  
Indictment Date' 
B. Locate / Arrest 
13 Federal 
CI Local 
EI International 
Subject Prioray. ID A 
DB DC 
Locate Date: 
Arrest Date: 
0 Subject Resisted Arrest 
0 Subject Arrested was Armed 
F. Convi don 
El Feder ! 
CD Local 
I0 international 
Conviction Date: 
Subject Description Code _• 
(_)* 
For 6F, G, I4Include Agency Code 
1:1 Felony 
or 
C Misdemeanor 
El Plea 
or 
D Trial 
Side: 
 Judicial District' 
J. Civil Rico Matters Date 
Also complete *Section 6 -
Other Civil Matters Dater 
Judgment 
_* 
Judicial Outcome 
• rt 
Amount 5 
Suspension: Years_ 
Months 
C. Summons Date: 
K Federal °Local 
G. U.S. Code Violation 
Required for sections A, B. F and J 
(Federal Only) 
Title 
Section 
H Counts 
K. Administrative Sanction Date' 
Subject Description Code ----• 
Type: 
Length: 
lj
Suspension 
El Permanent 
Debarment 
or 
Injunction 
Year— Months_ 
D. Recovery I Restitution / PELP X 
CI Federal 
Clad 
EI International 
Recovery Date: 
Cork • 
Amount 
 
Cede • 
.r" 
Amount 
 
Restitution Date: 
I0 Court Ordered K Pretrksi Diversion 
Cede •_, 
Amount 
 
PELP Date* 
Code 
.e Amount S 
H. Sentence Date' 
Sentence Type' 
in Jell: 
Years
 Months 
Suspended: 
Yews 
Menthe_ 
Probation: 
Tears 
Moths_ 
Fines: 
t.. Asset Seizure Date: 
Asset Forfeiture Date: 
CATS 0 Mandatory 
Circle below 'one of the three asset forfeiture: 
Admin. Civil Judicial. or Criminal 
Do nol 'Minim S value in Section 
M. Acquittati Dismissal/ Pretrial Diversion 
(CIS. one) Dale. 
E. Hostages(s) Released Date: 
Released by: K Terrorist K Other 
Number of Hostages' 
I. Cl larliptIonIDIsmentlerne et: I 
Disruption Date: 
Dismantlement Date' 
Carp etion d FD-515a Side 2 Mandatory 
N. Drug Seizures 
Date: 
Drug Code • 
Weight 
Code • 
FUN 
Do not indicate $ In Section D 
0. Child Victim Information 
Chad located Mdetkilied Dale: O C.
&vine 
El Deceased 
or 
P. Subject Information - Required for all blocks ex hiding block D (Recovery/PELP), blocks E, I, L and N 
. 
Nara* 
Race' 
Date of Binh 
Social Security No. (if available) 
K sotod 
inn tatan Opned caw (at gm n0,o.nvd tone MC). /limb...tags. E.~. Ceara es 0~ 0nprtuaaw.Geogo• 
camas Fe-figs.5a I likaaaa rra~r. F44 •• ~et 
K titled mind k.s."4 .0~ 
• Yellin PMS ii•Sat GI% •~7,1 ~9~).M • VOara P.nam tiar4e.t Pokier ~Ow ting rut. 
Comas rams>. see I Backs AC carr. 
• 
Add tonal InlOrrnarefi may be added by attaching another form or a Orrin sheet of paper for addtlanal entries. 
• See codes on reverse side. 
Requires that an explanation be attached 
Serial No. of FO4515 
and loaded into ISRAA for recovery over $1 ni and PELP over $5 m, disruption. dismantlement, and drug seizures. 
b6 
b7C 
b7E 
■ 
1,6 
b7C 
3/C- M 
108062- 207 
EFTA01072711

Age 
1 
09/30/08 19:20:52 
09/30/2008 
Case Number: 31E-MM-108062 
Serial No.: 
Does Accomplishment Involve 
Drugs  
 N 
A Fugitive 
 N 
Bankruptcy Fraud 
 • N 
Computer Fraud/Abuse 
 N 
Corruption of Public Officials: N 
Money Laundering 
 N 
Sub. Invest. Asst by Other FOs: 
Investigative Assistance or Technique Used 
******•**** CHILD LOCATE 
SENSITIVE / UNCLASSIFIED 
Stat Agent Name: 
Stat Agent SCC.: 
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 
CRIN/NS INTEL 
CRIS NEG-FED 
CRIS NEG-LOC 
ERT ASST 
BUTTE-ITC 
SAVANNAH-ITC 
POC-WRCSC 
FT. MON-NRCSC 
FOR LANG ASST 
NON FBI LAB EX 
Report Date: 09/30/2008 
Aecom Date.: 06/30/2008 
Assisting Agents SOC 
VICT-WITN COOR 
IO WANTED FLYR 
SARS 
CART 
ASSET FORF PRO 
FORF SUPPORT P 
TFOS/CTD 
CXS/CTD 
I NFRAGARD/CYD 
OFC/CID 
PPP 
Subject Name 
RA 
Squad 
Task Force 
PBC 
P82 
SSPBC 
1 = Used, but did not help 
2 = Helped, Minimally 
3 = Helped, Substantially 
4 = Absolutely Essential 
b6 
b7C 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accourplishcent Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072712

D.515 (Rev 12.19-06) 
Squad supervisor approval 
(please initial) 
AccompEshment involves: 
(check all that apply) 
Drugs 
O 
A Fugitive 
O 
Bankruptcy Fraud 
O 
Computer Fraud/Abuse 
O 
Corruption of Pubic Official O 
Money Laundering 
O 
Sub Ines t Asst by FO(s) 
O 
Asst. F000— — 
A. 8. C. D. 
Task Farm 
I 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA within 30 days from date of accomplishment) 
Fie Number 
31e-mm-/off0I064 
i
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Date Prepared 
Date Loaded 
Date Loader's Initial 
Investigative Assistance or Technique Used 
1. Used, but 04 not help 
3. Helped. substantially 
2. Helped, minimally 
4. Absolutely essential 
For Sub. Invest. As Ism by other FO(s) Indicate A. B. C. D for corresponds-to FO 
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A. Complaint I Information/ Inclictrnent 
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Information Date: 
Indictment Date: 
8. Locate /Arrest 
K Federal 
[3Local 
[3 International 
Subject Pncrity: OA 
OB 
OC 
Locate Date: 
Arrest Date: 
K Subject Resisted Arrest 
O Subject Arrested was Armed 
F. Convl Von 
O Federal 
O Local 
O International 
Conviction Date: 
Subject Description Cede -• 
(-)• 
For 6F, G. H-Include Agency Code 
O Felony 
or 
O Misdemeanor 
O Plea 
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State: 
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J. Civil Rico Matters Date 
Also complete 'Section 6' 
Other Civil Matters Date: 
Judgment — 
Judicial Outcome 
• x 
Amount $ 
Suspension: Years__ Months 
C. Summons Date: 
O Federal O Local 
G. U.S. Code Violation 
Required for sections A, B. F and J 
(Federal Only) 
Title 
Section 
Counts 
K. Administrative Sanction Date: 
Subject Description Code --• 
Type: 
Length: 
Suspension 
O Permanent 
Debarment 
or 
injunction 
Year_ Months_ 
D. Recovery / Restitution / PELP X 
CI Federal 
K Local 
O International 
Recovery Date: 
Code' 
 
Amount S 
Code • 
 
Amount S 
Restitution Date: 
K Court Ordered 
O Pretrial Diversion 
Code • 
 
Amount S 
PELP Date: 
Code . _ 
7 Amount $ 
H. Sentence Date 
Sentence Type.
In Jail: 
Years_---_. Months 
Suspended: 
Years 
 Months_ 
Probation: 
Years 
Months 
Fines: 
L. Asset Seizure Date: 
Asset Forfeiture Dater 
CATS a Mandatory 
Circie below one of the three asset forfeiture: 
Admin, Civil Judicial, or Criminal 
Do not indoite $ value In Section 0 
M. Acquittal/ Dismissal/ Pretrial Diversion 
(Circle one) Dale 
E. Hostages(s) Released Date: 
Released by: O Terrorist O Other 
Number of Hostages  
I. Disruption/Dismantlement: 7 
Disruption Date. 
Dismantlement Date: 
Completion of FD-515a Side 2 Mandatory 
N. Drug Seizures 7 
Date: 
Drug Code • 
Weight 
 Code' 
FEIN 
Do not indicate $ in Section D 
0. Child Victim Information 
Child located /Identified Date: 
wing 
K DeowiSed 
P. Subject Information • Required for all blocks excluding block D (Recovery/PELP), blocks E, I. L and N 
•••• 
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Social Security No. (if available) 
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x Add tional information may be added by attaching another form or a plain sheet of paper for additional entries. 
• See codes on reverse side. 
7 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 mend PELP over $5 m, disruption. dismanUement. and drug seizures. 
Serial No of FD-515 
b6 
b7C 
1/43/E- Mt-I-108042 -208 
EFTA01072713

Page 
1 
09/30/08 19:15:40 
09/30/2008 
***** ****** CHILD LOCATE *** ****** *** 
SENSITIVE / UNCLASSIFIED 
Case Number: 31E-NH-108062 
Stet Agent Name: 
Report Date: 09/30/2008 
b6 
Serial No.: 
Stet Agent SOC.: 
Accom Date.: 06/30/2008 
b7C 
b7E 
Does Accomplishment Involve 
Drugs  
A Fugitive 
Bankruptcy Fraud 
Computer Fraud/Abuse 
Corruption of Public Officials: N 
Money Laundering 
Sub. Invest. Asst by Other FOs: 
Investigative Assistance or Technique Used 
FINAN ANALYST 
AIRCRAFT ASST 
COMPUTER ASST 
CONSEN MDNITR 
ELSUR/FISC 
ELSUR/I I! 
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. NON-NRCSC 
FOR LANG ASST 
NON FBI LAB EX 
Assisting Agents SOC 
VICT-WITN COOR 
IO WANTED FLYR 
SARS 
CART 
ASSET FORF PRO 
FORF SUPPORT P 
TFOS/CTD 
CXS/CTD 
I NFRAGARD/CYD 
OFC/CID 
PPP 
Subject Name 
RA 
Squad 
Task Force 
PBC 
PB2 
SSPBC 
1 4 Used, but did not help 
2 = Helped, Minimally 
3 = Helped, Substantially 
4 = Absolutely Essential 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
EFTA01072714

FD-515 (Rev. 12.19-06) 
 [
toted supervisor approval 
(please NEM) 
Accomplishment involves: 
(check all that apply) 
Drugs 
O 
A Fugitive 
O 
Bankruptcy Fraud 
O 
CanrrXer FrauctrAbuse 
O 
Corruption of Public Official O 
Money Laundering 
O 
Sub Invest Asst by FO(s) 
O 
Asst. FO(s) 
A. 8. C. D. 
Test Faroe 
Accomplishment Report 
(Accomplishment must be reported and loaded into 
ISRAA MUNI 30 days from date of accomplishment) 
Fle Number 
mz
i 
31e-mm-for 
Cum AnenI eu• Con 
SzstAcent Name 
RA 
PUMA- rdz 
ino Anon* See Sec Nn 1
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Name: 
2. 
Name: 
Date Prepared 
Date Loaded 
Date Loaders 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 
Ride PO 
YT 
Rate FO 
IAT 
Ram FO 
YT 
Rew FO 
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Fin. Mall 
AlraaRAlit 
Computer 
Carman Mom 
ELSUR / CSC 
Ene Fele Sm. 
Erie Tape Ex-
teems ANL 
Nfld. Purdiase 
InOCW Ho 
LS. M. Earn 
Lab. Reid Suti 
Pen Registers 
Pholo Cow 
PeWNPli 
Search Warrant 
Stew Nenov 
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TechAelEsia. 
Phone TN Rec 
UCO•Groteil 
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O Federal 
O Local 
O International 
Complaint Date: 
F. Cony' lion 
O Federal 
O Local 
K International 
Conviction Data: 
J. CI II Rico Matters Date. 
Also complete -Section G.
Other Civil Matters Date* 
Check If CIA Rico Complaint O 
Information Date: 
Subject Description Code _• 
(-)• 
Judgment ___ 
Judicial Outcome 
Amount $ 
•x 
For OF, G. H-Include Agency Code 
ID Felony 
or 
O Misdemeanor 
O Plea 
or 
O Trial 
State: 
Judicial District: _ 
Indictment Date: 
Suspension: Years_ 
Months 
B. Locate /Arrest 
O Federal 
O Local 
O International • 
Subject Priority: OA 
OB 
DC 
Locate Date: 
K. Administrative Sanction Date. 
Subject Description Code 
• 
G. U.S. Code Violation 
Required for sections A. B. F and J 
(Federal Only) 
Tsle 
Section 
a Counts 
Type: 
Length: 
Debarment 
or 
ll
Suspension 
O Permanent 
Injunction 
Year_ Months_ 
Arrest Date: 
O Subject Resisted Arrest 
O Subject Affected was Armed 
Seizure 
L. Asset 
Date' 
Asset Forfeiture Date. 
CATS X Mandatory 
C. Summons Date: 
Circle below one of the three asset forfeiture: 
Admin, Civil Judicial, or Criminal 
Do not indicate S value In Section D 
O Federal 
O Local 
D. Recovery I Restitution 1 PELP X 
K Federal 
O Local 
O Intonations/ 
Recovery Date: 
H. Sentence Date• 
Sentence Type: 
M. AcquittaU Dismissal/ Pretrial Diversion 
(Circle one) Date' 
, 
In Jail: 
Years 
Monts_ 
Code • 
,e Amount S 
Cede • 
Amount S 
Suspended: 
Years, 
Months 
N. Drug SPiZUMS 
Date: 
Restitution Date-
Probation: 
Years. 
Months 
Drug Code • 
O Court Ordered 
O Pretrial Diversion 
Cede •_,, 
Amount S 
Fines: 
• Weight 
Code • 
PELP Date: 
FDIN 
Do not indicate S in Section Ci 
Code • 
Amount S 
I. Cis rupUon/DIsrnantIOMONt: 
Disruption Date: 
E. Hostages(s) Released Date: 
0. Child Victim Information 
Child located / Identified Date: O 
&vine 
O Deceased 
O 
r 
Released by-. O Terrorist O Other 
Number of Hostages' 
Dismantlement Date' 
Completion of FD-515a Side 2 Mandatory 
P Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N 
E 
FearITIVIT
17: 
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Race.
Sex 
Date of Birth 
Social Security No. (il available) 
Serial No. of FD-515 
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. 
• 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. 
• 
b6 
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3/6--mm - 
$062 - Zog 
EFTA01072715

4 
Page 
1 
09/30/2008 
Case Number: 31E-Nt4-108062 
Serial No.: 
Does Accomplishment Involve 
Drugs  
• N 
A Fugitive 
• N 
Bankruptcy Fraud 
• N 
Computer Fraud/Abuse 
• N 
Corruption of Public Officials: N 
Money Laundering 
• N 
Sub. Invest. Asst by Other FOs: 
• 
=====n**** CHILD LOCATE n********** 
SENSITIVE / UNCLASSIFIED 
Stat Agent Name: 
Stet Agent SOC.: 
Investigative Assistance or Technique Used 
FINAN ANALYST 
AIRCRAFT ASST 
COMPUTER ASST 
CONSEN MONITR 
ELSUR/FISC 
ELSUR/1II 
ENG FIELD SUP 
ENG TAPE EXAM 
LEGATS ASST. 
EVIDNCE PURCH 
INFORMANT/CM 
LAB DIV EXAMS 
LAB FIELD SUP 
PEN REGISTERS 
PHOTO COVERGE 
POLYGRAPH 
SRCH WAR EXEC 
SHOW MONEY 
SOG ASST 
SWAT TEAK 
TECH AG/EQUIP 
TEL TOLL RECS 
UCO-GROUP I 
UCO-GROUP II 
UCO - NAT BACK 
NCAVC/VI-CAP 
CRIM/NS INTEL 
CRIS NEG-FED 
CRIS NEG-LOC 
ERT ASST 
BUTTE-ITC 
SAVANNAH-ITC 
POC-WRCSC 
FT. MON-NRCSC 
FOR LANG ASST 
NON FBI LAB EX 
• 
Report Date: 09/30/2008 
Accom Date.: 06/30/2008 
Assisting Agents SOC 
VICT-WITN COOR 
10 WANTED FLYR 
SARS 
CART 
ASSET FORF PRO 
FORF SUPPORT P 
TFOS/CTD 
CXS/CTD 
INFRAGARD/CYD 
OFC/CID 
PPP 
09/30/08 19:16:25 
Subject Name 
RA 
Squad 
Task Force 
PBC 
PB2 
SSPBC 
1 a Used, but did not help 
2 = Helped, Minimally 
3 = Helped, Substantially 
4 = Absolutely Essential 
b6 
b7C 
b7E 
Living/Deceased: Living 
Date Child Located: 06/30/2008 
ENTERED UPON RECEIPT 
Accomplishment Narrative 
SENSITIVE / UNCLASSIFIED 
•
 
EFTA01072716

(Rcv. 05-01-2008) 
'4 
a
324mzi 
.% 4 
UNCLASSIFIED 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
To: Miami 
From: 
Date: 11/25/2008 
Attn: SAI 
PB2/Palm Beach County RA 
Internatiohal Operations 
Attn: Americas Unit 
Contact: ALAT 
Approved By: 
Drafted By:  
Case ID #: 31E-MM-108062 
Title: 
WSTA - CHILD PROSTITUTION 
Synopsis: Victim 
1.10
provided with USAO letter. 
Enclosure: I 
2007- 679603-11J 
Administrative:, This EC clears lead set to 
108062 Serial 174. 
Details: On 11/25/08, ALAT  
spoke withI
b6 
b7C 
b6 
'report 1- 
b7C 
in 31E -MM - 
b6 
concerning delivery to her of USAO letter. I 
'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 
address. 
On 11/25/08 the letter was delivered to the above 
r 
as 
Tr!! 
enclorin 31E-MM-108062, Serial 17 
ed
report with photo is in reference to 
lacLag t fo 
 
lidiptifies 
I 
i 
 
I dob  
UNCLASSIFIED 
b6 
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- 
(04'©62 -Zip 
EFTA01072717

UNCLASSIFIED 
To: Miami From: I 
Re: 31E-MM-108062, 11/25/2008 
considers this lead covered. 
UNCLASSIFIED 
2 
b6 
b7C 
EFTA01072718

UNCLASSIFIED 
To: Miami From: 
Re: 31E-MM-1080621-7
;2008 
Set Lead 1: (Info) 
ALL RECEIVING OFFICES 
Read and clear. 
• • 
UNCLASSIFIED 
3 
b6 
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EFTA01072719

File No. 31E-MM-108062\174 
Mri 
Acting Coordinator 
Dear Mr. 
Embassy of the United States meAmerica 
Office of the Legal Attaché 
US Consulate 
03 December 2008 
Re: Jeffrey Epstein 
The United States Attorney's Office, West Palm Beach Florida, requests the assistance of the 
 
in delivering the enclosed letter tcl 
 
IDOB 
 
telephone numbers 
I t ne 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 fromultiole witnesses indicate that)
I was one of 
Jeffrey Epstein's victims.'pl 
I 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 Attach€ 
at telephone I 
Sincerely yours, 
Scott D. Cruse 
Legal Attache 
By: 
Assistant Legal Attache 
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. 
b6 
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,5/41/1-10,606-2 -.21/ 
EFTA01072720

S 
U.S. Department of Justice 
Federal Bureau of Investigation 
File No. 31E—MM-108062& 18 8B-MM-1 0 52 07-D 
25 August 2008 
b6 
b7C 
Mr. 
Federal Agent 
Dear Federal Agenr, 
The Miami Division of the Federal Bureau of Investigation (FBI) requests the 
assistance ofI 
lin delivering a Victim Notification Letter and 
brochure td 
I date of birth) 
I 
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 had 
km one of Jeffrey Epstein's victims. 
Mr. Epstein is believed to have had contact withi 
Iduring the years off 
 
 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 I 
locate 
and deliver the enclosed letter and brochure. If you have any questions 
regarding this request, please contact Assistant Legal Attache 
Sincerely, 
SCOTT L. CRUSE 
LEGAL ATTACHE 
by: 
Assistant Legal Attache 
EFTA01072721

(2m06.04-2007) 
• 
• 
FEDERAL BUREAU OF INVESTIGATION 
Precedence: ROUTINE 
Date: 12/08/2008 
To: International Operations 
Attn: Asi 
UC 
SS 
FO 
Attn: SA 
PB-2, PBCRA 
From: 
Miami 
Sub-Office 
Contact: ALAT 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062-0240
1) 
Title: JEFFREY EPSTEIN; 
Is 
ft
WSTA - CHILD PROSTITUTION 
Synopsis: Lead set to Legat 
Office. 
covered by the 
b6 
b7c 
Sub 
Reference: 31E-MM-108062 Serial 174 
Details: Reference Miami EC directed Legat I 
Ito deliver
the enclosed USAO letter tot 
Jr DOB 
(letter toP 
On 12/05/2008, Assistant Legal Attaché (ALAT) I 
'Sub Office delivered the letter to' 
land requested them to deliver the USAO 
Legat[ 
'considers lead 174 covered. 
1/43/E- 14i4 -10 go(0- la 
EFTA01072722

To: International 
erations From: 
Re: 31E-MM-108062, 12/08/2008 
T.P.An(s):
Set Lead 1: (Info) 
ALL RECEIVING OFFICES 
Read and clear. 
• • 
1 
?
b6 
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EFTA01072723

FD-350 (Rev. 5-8-8D 
• 
(Mount Clipping in Space Below) 
.
 
•
 
_
 
(Indicate page, name of 
newspaper, city and state.) 
ate: 12/11/2008 
Billionaire sex offender leaves 
dition: Palm Beach Post 
jail six days a -week for .work tys 
:T enn:10 f fe n der leaves jail six 
Lawyer. Six women 
suing him for abuse are 
shocked, disappointed. 
By MICHELE DAMAN 
Palm Beath Daily News 
-Palm Beach billionaire Jef-
frey Epstein, who's 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 
Sheriff's 
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 am. to 10 p.m.," Barbera 
said via e-mail. "(He) works 
at his local West Palm Beach 
Epstein 
Palm Beadier 
serving 18 
months in 
stockade 
for soliciting 
underage girl for 
prostitution. 
office, monitored on an active 
GPS system (he wears an 
anlde 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 U.S. 
Attorney's Office within the 
past few days. But Herman 
Character: 
Of 
Classification: 31E-M14-108062 
Submitting Office: 
Indexing: 
says Epstein had been out— 
on work-release for several= 
weeks before the notification.—
"My 
clients expressec= 
shock and disappointment= 
Herman said. "I find it incred---
ible that he's on work-release; 
in the c9mmunity and my 
clients aren't notified of this 
and we get this letter wet 
after the fact" 
Jack Goldberger, Epstein% 
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 
procunng a person under 18 
for prostitution. As part of the 
. plea agreement, Epstein must 
serve one year of house arrest 
and register as a lifelong sex 
offender. 
•
 
136 
b7C 
31'E-. HR-JOIOG,.7....213 
EFTA01072724

FD.350 (Rev. 54.81) 
• 
Epstein 
(Indicate page, name of 
newspaper, city and state.) 
cunt Cli in in S 
Below 
oman sues billionaire investor, 
says they had sex when she was 16Tific'sva;m:)%easdbsi=:::::16 
The Associated hns 
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 managed 
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, 
"I am 16 years old and just 
want to model," he replied, 
tont worry, I won't tell any-
body" court papers say. 
Epstein, said by London's 
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 (a 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 
Date: 
10/17/2007 
Edition: PALM BEACH POST 
Character 
or 
Classification: 31E-MM-108062 
Submitting Office: 
Indexing: 
dismissed. 
He refused to comment on 
Epsteink Florida charges. 
Meanwhile, . Unroch, 57 
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 
din 
"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-
solve the case out of court 
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