‘ wy _ ® Page 1 6 09/30/08 18:16:31 09/30/2008 KERKERKEKERERERRER ARREST KREEKKEREKREERERERE 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 bIC b7E : Does Accomplishment Involve Assisting Agents SOC Subject Name | Drugs. 2... ee ee eee EN [ EPSTEIN, JEFFREY A Fugitive... .......9N | Bankruptcy Fraud. ......:N | Computer Fraud/Abuse. . ...:N | RA Squad Task Force Corruption of Public Officials: N | SSeS GREK GME Money Laundering. ......12N | 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 were een nee enna nnn nee enn nee ee 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/II1 - 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 IJ NON FBI LAB EX Arrest is for Federal, Local, or International (F/L/I).. 2 L Arrest Subject Priority (A/B/C).....ceescnccunacesceeess 2 C Did Subject Resist (Y/N). .cssccccncncccccccsccccccersree IN | Was Subject Armed (Y/N). .ccceeeccceccceeecascvcceceurecea? N . ’ United States Code Violation Title Section Count Accomplishment Narrative ENTERED UPON RECEIPT t YY : | BE ""HOUSE_OVERSIGHT_021573 |