MEMORANDUM Date: May 18, 2015 To: From: SENSITIVE BUT UNCLASSIFIED Assistant Special Agent in Charge Special Operations Division Director OCDETF Fusion Center Subject: Target Profile: EPSTEIN• OFC-TP-15-12392 SODOFC-15.12392 Date of Report: May 18, 2015 • Jeffre WARNING This product contains sensitive proprietary law enforcement information which may be either classified or the subject of stringent caveats. This product is compiled from multi-agency databases and open sources, and should not be treated as a finished investigative product. OCDETF suggests advising your prosecuting attomey(s) of this intelligence product. The recipient and attomey(s) are advised that this product may not be referenced in affidavits, indictments. extradition documents, other court related documents, press releases. or duplicated as a pan of the discovery process without the express written permission of the OCDETF Fusion Center and the originating agencies. This product is provided to your agency for lead purposes only and may not be disseminated to third panics without approval of the originating agencies. Further. investigative action based upon this information should be coordinated with the contributing agencies. This product should be destroyed in a manner consistent with its classification upon determination that retention is no longer necessary to support an investigation, prosecution or related activity. Date of Request: Case File Number / Agency: OCDETF Case Number: OCDETF Operation Name: Requestor / Agency / Telephone Number: OFC Unit Chief / Telephone Number: OFC Desk Officer / Telephone Number: OFC Intelligence Analyst / Telephone Number: SOD OSF Contact / Telephone Number: Agency information contained herein: ATF SI CBP la DEA O DOC K DOL OIG 114 FBI 61 ICE K IRSCI O USMS K USPIS FBI Guardian Incident April 28, 2015 C1-11-0049 GDEP: YNL3B (DEA) NY-NYS-0829 Chain Reaction OAFP ONCA/SOCA OBOP li DSS K USSS ❑NZP lilF1NCEN SD