Page 1 09/30/2008
Case Number: 31E-MM- 108062 Serial No.:
Drugs A Fugitive
Does Accomplishment Involve
Bankruptcy Fraud
Computer Fraud/Abuse
Corruption of Public Officials: N Money Laundering
Sub. Invest. Asst by Other FOs:
KERERERERRRREEREER ARREST *##¥ kkk RA KH
SENSITIVE / UNCLASSIFIED
Stat Agent Name: Stat 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 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
VICT-WITN COOR IO WANTED FLYR SARS
CART
ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID
PPP
[|
Assisting Agents SOC
WN =
09/30/08 18:16:31
Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C
b7E Subject Name
EPSTEIN, JEFFREY
RA Squad Task Force
PBC PB2
Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential
Arrest is for Federal, Local, or International (F/L/I).. : Arrest Subject Priority (A/B/C)... .csseccseucncccceccucs c Did Subject Resist (Y/N) scccccccencccccenccncccucecuenee : Was Subject Armed (Y/N) ees oscs wee sv: ees see's see aces wale -
ENTERED UPON RECEIPT
HOUSE_OVERSIGHT_021573