(aureN poyug) SB J9LU dy} Aq Paydayye oq 10 UI PaAfOaut suI0I5q ‘Hynom Jet aAogE pequosap se sasaqut [euosiad 410 [ersueuyy Aue oso] dstp 0} pure yot]JUOD B Jo aoueIeadde ayy 10 JO1[FUOD 105 eENUD}Od ou Jo areMe 2q 0} ApIgisuodsas SujoSuo Aur aBp2jmouyxor | ‘TOSIAPY Sd1q)q ANOA 10 JOSIAIOUNS INOA JOE}UOD ApSJEIPOUl! pue 35Ed 9G} UO MONIE AUE dye) JOU Op ‘JUdUIa}E}s DAOGE OY} O} AJf}10) JOUUED NOA J] Tt Ul Aped & sjlosoidad 10 St diysuoyeyos 2B OAeY | WOYA WLM suo OU pur ‘pjoyssnoy Au Jo JoquIOUI B JO JsoZA;UT [eIOUeUTY otf Jase 0} A[I¥T] JOU St I9yeUT STUN ‘oSpoymouy Aur Fo ys9q JY O} “eYY AJNIOO | JOQUISU VANE UE We | YOTYA Ul UONeZTUeZIO ue pure ‘soXojdue 10 ‘Io}SeHUOD GuEINsUOd ‘AowIoye Yuase ‘rouped [er9uad ‘oajstuy ‘10}DazIp “19914YJO Ue se IeIA Se] DYY Ul PoyIOM | WIOYM Joy UOAUR ‘aaXojdura 10 “10]9e.NUOD 4uEI[NsUOD ‘AowIOYe Jusse ‘19uyed jer9U93 ‘sa}stUQ “10}9aTIp ‘I99qJO ue SB DAIIS O} SYIIS 10 SIAIDS P[Tyd yWopuodap Jo yusred “asnods Aur Woy 10} 2uOAUE ‘diysuoneas feuosiod asoyd & sary | Woy YIM sanejal e tdrysuonejal [eIoueuy 10 ‘TenjoeNUOd ‘ssouIsng B YS 10 Davy | WOYAA WII suOATE SSULMOTOJ Sy YM drysuonnjas pasaaor & 2avy | yey) purysiapun | a ‘Aued e syussoidar 10 st diysuoynjas pasaaod & dAvy | WOM THIM BUOSMIOS YoY Ul 10 pyoyasnoy Aw fo saquiaut pv fo sysasaquy porgupurf ay} }Da}Je 0} AJIAT] St MOU | Jeu Joyeu Ayed oy1oads ev ut Sunedionred woy ow syqryord ‘sayru Auypensedunt amp ‘zos's¢oz § “Wao Ss [ JO | 28eg *JOSIAPY Soi gq ANOA 10 1OSIAIOGNS INOA JOE}UOD A[sjeipouiull pue 3SED 9G) UO UONOE AUE JAE} JOU Op “JUaUIa}e}s DAOGE 94} 0} Ajlj4d) JOUUED NOA J] (sure payuud) FO/eIro "807 § “O'S” . : . Aur pure our 0} poinduit sysazaqut asoy} Jo sysazoyut eroueury Aur yoaqye A[qeiotpaid pue Ap oaMp jOU [JIM JoyeU sty} ‘ospoymouy Aur Jo saq ap 0} Jey} AyqII0 | ‘poLaywuiua $1 SSO] JO UTES ot} JO apnyuspw sy] ‘aaynsau s0 aaysod aq Aeut D242 BY], "gu 0} payndunt are s}sorayuT asoym suOsWOS Aq Play ISazayUT [eIOUeUTy aT} 10 Salou [eIOULUT AUT pue JayeUT ay} UD9MJ0q drysuONeaI [esned aso[d B SI Q19q WIAA SINIIO Joao 9[qejoIpoid pue JoNp & Jey) pueysopun | a "quouAol due aansedsoid Surmiasu02 Juswiasueue Aue dary Jo 10} SuNneyossu we | woym WLM uoVezueSIo 10 uosIed Aue pue ‘saAojduie 10 soupred persue ‘aajstuy ‘10}90IIp “190 JO se aAras ] Qorqa ut uoNneztuesio Aue ‘sroupred jersue3 “uarpiryo s0UTUL ‘asnods AU JO 9SOUY IpN|oUt ai 07 paynduit sysasaquy 2S0q3 yey] puLysIopun J = ‘quowrAojdure pesnods pue QuawAojdurasantanoe apisino ‘spuny ;eNynuU por0}des 10 syd0}s Jo drysiauMo YSnomp asue Aypestdy sysaiajut Yons yey) PUL UOTE [eWUIUIUIDAOT Jo INsaI B SB SSO] 10 UTES 10J eNUD}Od oy SI ssavazuT POIIUDUIs eT PUISIOpUN | > (pney oreo typeoy Sunnuwos syenprarpur : | suonnynsut Summsind yuads aq []IM S29IMOSAI D1OW Jey) UONLUTUA}ap Aotjod B “S'9) dnoid a[qQelyNUap! Ue UO sNd0J Jet SIOyeUI [eIOUAS IOUT SB [Jam Se ‘sroneur Ayred oytoeds yjoq sopnjout say avpnoysnd v yey pueisiopun | ~ ‘aseo e Surin Jo s8urpesjd Surudis 0) AdayeNs uo Furstape Ajarsu woy SurBue1 sayranse ssedwosus Aew voundioyand joyuvjsqns pup jouossad yes) pueisiopun | aa “Ajdde Avut yep sopns jonpuos jeuorssayoud seq ayes Aue 0] UONTppe ul st aINyWRIs STY], “SOIDJUT Jey) UO JDaZJo a[qQuioipaid pure yomp e sARY [LAA JoyWeU Je~NOWIed OY) JI SOIDIUT [eIOUeULy B DALY SUI O} poyndurt are s}soia}UT soy SUONeZTULTIO Jo suosiod urez199 YS Ul JO JsoIDIUT [eIOUeULY B DALY | YOTYAA UT JayeUr senonied Aue ut Ayoedes peroyyo ue ur Aypenuejsqns puv Aypeuosiod Sunedionsed Woy SU sUQryord yey) aynyR}s Jsa19jUT Jo JOI|FUOD [RUMI B SI BOT § “D'S'N SI #OVSN :# Janey UVAA dVAT NOILVaddO i] ST eure ased T0059 EFTA00187109

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U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID MAG NO. COURT NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR D. B. E. Cc. F. SUMMARY OF FACTS:_ Internet Solicitation — Interstate travel to have sex with a minor. es PRIMARY CHARGE:_18 USC 2422(b), 2423(b) EST FINANCIAL MAGNITUDE: OFFENSE DATE FROM DATE TO eS eeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeEeEeEe—— PRIORITY: (Check one) __N National Priority Only _B Both National & District Priority __D District Priority Only _X Neither National nor District Priority AGENCY INFORMATION: SCS Who is the investigating agency? Agency Name:__ F' Agency File Namber Agent Name and Telephone Number:__S cell Second Agency Name: Second Agency's File Number: Second Agency's Agent Name and Telephone Number: This case involves TRIGGERLOCK Defendant(s) ____ Offense discovered as results of (NICS) Brady Yes No __. This case involves Victim(s) _ Non Government Witnesses __ or both. __. Forfeiture of Assets may be involved. ___ OCDETF Case Operation Name: OCDETF Number: FC/FLS/ _ Special targets or subjects are involved: __ Attorneys __ Police Officers __. Public Officials __ Members of the Medical Profession __ Civil Servants _— Responsibility for the case is shared with DOJ through joint litigation or DOJ required oversight. (Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENESS; ACCEPTED FOR CASE INITIATION assionep ro: avss SUPERVISORY AUSA SIGNATURE: DATE S_ OL USAO 001 (O01CRMO7a) REV.(08/12/02) EFTA00187110

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PROGRAM CATEGORY (Check ALL categories that apply) (priorities are listed in parentheses) OFFICIAL CORRUPTION Fed. Corruption- Procurement (N*ALL) Fed. Corruption- Program (N~ALL) Fed. Corruption-Law Enforcement (N*ALL) Fed. Corruption-Other (N*ALL} State Corruption (N=High Officials) Local Corruption (N=High Officials) Other Official Corruption IRGANIZED CRIME Organized Crime-Traditional Organized Crime-Emerging Organizations WHITE -COLOR CRIME/FRAUD Fed. Procurement Fraud (N=$25,000 +) Fed. Program Fraud (N=$25,000 +) Tax Fraud (N-DOJ Tax Authorized) OF inancial Institution Fraud Bankruptcy Fraud (N=$100,000 +} Advance Fee Schemes (N=$1000,000 + 10 or more victims} Other Fraud Against Business (Credit Card) Fraud Consumer Fraud (N=$100,000 + or 25 or more victims) Securities Fraud (N-$100,000 +) Commodities Fraud (N~$100,000 +) Other Investment Fraud (N=$100,000 +) Computer Fraud (N=ALL} Health Care Fraud (N=$25,000 + or bribes) Fraud Against Insurance Providers (N-$100K +/Arson=$250K +) Telemarketing Fraud Insider Fraud Against Insurance Providers (N=ALL) MEWA/ MET (Multiple Employer Welfare Arrangements and Multiple Employer Trust Fraud (N-$100,000 +) Antitrust Violations-Airlines Antitrust Violations-Banking Antitrust Violations-Defense Procurement Antitrust Violations-Extraterritorial Application Antitrust Violations-Financial Markets other than banking Antitrust Violations-Other (if no specific code applies) Other White-Collar Crime/ Fraud DRUGS Drug Dealing (N“CCE; RICO; DEA Class ! violator; movement of $100,000 +; level 38 drug amounts; large criminal drug trafficking organization) Simple Drug Possession (21 :00844 only) _— OCDETF (N-ALL) CIVIL RIGHTS Other (If no specific code applies) Law Enforcement Slavery /Involuntary Servitude Racial Violence Access to Clinic Entrances (18 U.S.C §248) Hate Crimes Sep 11, 2001 Terrorist Attacks on the U.S. 2 Firearms cases (Brady Violation) 18 U.S.C, 922(a)(6), 924(a}(1}(A), 1001 IMMIGRATION _— Immigration & Nationality Act CRIMES AGAINST GOVERNMENT PROPERTY DOMESTIC VIOLENCE _—— Crimes Against Government Property GOVERNMENT REGULATORY OFFENSES Counterfeiting and forgery of U.S, Government Currency or Securities (N~ALL) Customs-Duty (N*$25,000/one or $500,000 more than one) ECS ECONOMIC CRIMES SECTION ENS ENVIRONMENTAL CRIMES SECTION NAH HIDTA PCS PUBLIC CORRUPTION SECTION SMP MAJOR PROSECUTIONS SECTION SNS NARCOTICS SECTION CRD CIVIL RIGHTS SECTION EXE EXECUTIVE DIVISION PLT Ttdt (045) (047) (050) (OSD) (OSE) (OSF) (0SG) (05H) (053) (054) {0S5) (056) (061) (062) CENTRAL REGION — CCl CENTRAL CRIMINAL ONE — CC2 CENTRAL CRIMINAL TWO — OCS ORGANIZED CRIME Customs-Currency (N-$25,000/one or $50,000/more than one} Energy Pricing & Related Fraud (N=$500,000 or illegal pricing) Health & Safety-Employees (N-life endangering) Copyright Violations (N=$S00,000 + and three or more states Trafficking in Contraband Cigarettes (N=$100,000+) Wildlife Protection Marine Resources Energy Violations Environmental Crime Money Laundering/ Structuring (Narcotics) Money Laundering/ Structuring (Other) Other Government Regulatory Offenses INDIAN OFFENSES United States had jurisdiction INTERNAL SECURITY OFFENSE Internal Security ANTI-TERRORISM International Terrorism Domestic Terrorism (N=ALL} Terrorism Related Hoaxes Terrorist Financing OCDETF - Anti-Terrorism/ Environment OCDETF - Anti-Terrorism/Identity Theft OCDETF - Anti-Terrorism / Immigration OCDETF - Anti-Terrorism /OCDETF Drugs OCDETF - Anti-Terrorism/Non-OCDETF Drugs OCDETF - Anti-Terrorism/ Violent Crime OCDETF - Anti-Terrorism/All Others OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE Offenses Involving the Administration of Justice INTERSTATE THEFT ‘TSP - 18 U.S.C. 659, 2117, 2314, etc.... LABOR MANAGEMENT OFFENSE Union Official Corruption-Pension, Benefit Funds_ {N=$25,000) Union Official Corruption-Bribery, Kickbacks (N=$5,000+) Labor Racketeering (N=ALL) Other Labor/Management Offenses FUGITIVE CRIMES __._Escape, Failure to Appear, Bond Jump POSTAL SERVICE CRIMES — 18U,S.C. 1708, 1709, 495, 510, ete...... BANK ROBBERY — 18US.C. 2113 ASSIMILATED — 18U,S.C, 0007/3), 0013, ete... ELECTION FRAUD — 18U,8.C, 371,911, 1341-1343 MOTOR VEHICLE CRIMES — 18U,S.C, 2312, 2313, ete..... PORNOGRAPHY/OBSCENITY X = 18. U.S.C, 2251-2256 (Child Protection Act of 1984) _._:18 U.S.C. 1461-1465 (Obscenity) THEFT OF GOVERNMENT PROPERTY — U.S.C. 641, etc... Excluding white collar under 031-032 OBSCENITY 18 U.S.C. 1461, 1465 or U.S.C. 223 CRIMINAL PROSECUTIONS X_ All Others Not Covered Above DOMESTIC VIOLENCE PEtti tll] yy 18 U.S.C, 2261-2262; 922(g)(8), 922(g)(9) NORTHERN REGION X%. NCl NORTHERN CRIMINAL I NC2 NORTHERN CRIMINAL II FTP FORT PIERCE OFFICE N:\EVasquez\Villafana, A. Marie - Cases\Operation Leap Year\CASE INITIATION FORMS\Criminal Matter-Case Initiation Form.wpd EFTA00187111 (082) (083) (084) (08s) (087) (087)

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06/01/2006 17:10 FAX 5618021787 USAO WPB FL @oo1 SELTERERATHSERTRSSRTAS eee TX REPORT ee STELTSLESKTLARESLELSKE TRANSMISSION OK TX/RX NO 1699 CONNECTION TEL 19543566964 SUBADDRESS CONNECTION ID ST. TIME 06/01 17:09 USAGE T Qo-+9 PGS. SENT RESULT United States Attorney’s Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: June 1, 2006 10: [EE bocketing ORGANIZATION: USAO/Ft. Lauderdale FAX +: SUBJECT: Inthe Matter of: Operation Leap Year FROM: Legal Assistant , Extension 3032 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 4 COMMENTS: Please see attached case that needs a USAO/LIONS #. If you have any questions or concerns, please feel free to contact me. Thanks! EFTA00187112

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United States Attorney’s Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: June 1, 2006 TO: FO Docketing ORGANIZATION: USAO/Ft. Lauderdale FAX +: SUBJECT: In the Matter of: Operation Leap Year FROM: Legal Assistant , Extension 3032 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 4 COMMENTS: Please see attached case that needs a USAO/LIONS #. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X__Nothing to follow, FAX = original EFTA00187113

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SOUTHERN DISTRICT OF FLORIDA LIONS INPUT SHEET USAO ID NO.: DISTRICT COURT NO.: ENTERED IN LIONS: AUSA: NAME OF CO-COUNSEL: A. MARIE VILLAFANA OCDETF #: FC/FLS/ DEFENDANT NAME: U.S. #. OPERATION LEAP YEAR Operation Leap Year DATE EVENT Declination (Give reason for declining matter/defendant on reverse) ‘Complaint Filed (Magistrate No ) Arraignmenv/Initial Appearance Change of Plea/ Defendant Pled Guilty before or during trial (Fill out charge disposition on reverse) fex. Ct. 1 - 21:846; Ct. 3 - 21:841; Ct. 2/4/S Dismissed] | st I st _ _ _ es eee rit rin oom pl(GrleOn eS a — I - I I Jury Trial Completed (Fill out charge Disposition for each defendant on reverse) [ex. Ct. 1 - 21:846; Ct. 3 - 21:841; Ct. 2/4/5 Dismissed] Bench Trial Commenced Bench Trial Completed (Fill out charge disposition for cach defendant on reverse){ex. Ct. 1 - 21:846; Ct. 3 -21:841; Ct. 2/4/5 Dismissed] Defendant Acquitted or Mistrial/Hung Jury Rule 20 Out (Indicate Transfer District) Sentencing (Describe on reverse) [If an OCDETF Defendant, complete questions on reverse) Other (Explain on reverse) Page | of 2 Rev. 05/03 EFTA00187114

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Remarks: Please “X” all that apply to the Sentencing for the OCDETF defendant: O Defendant received sentencing guidelines enhancement as an organizer, leader, manager or supervisor O Defendant recommended for drug/alcohol treatment program O Defendant is a Consolidated Priority Organization Target (CPOT) or part of the command structure of a CPOT O Defendant is connected to a CPOT O Defendant is a regional priority target or part of the command structure of a regional priority target O Defendant is connected to a regional priority target O Defendant is a fugitive Page 2 of 2 EFTA00187115

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PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS UNIT OFFICE: (561) Bseemeree 345 S. COUNTY ROAD MAIN: PALM BEACH, FLORIDA 33480-4443 \were:palmbeachpolice.com DieecT — EFTA00187116