RE TT Ta a EE a ee ‘“ USAO NUMBER _2OO(0Ro || Sl CRIMINAL COMPLAINT COURT DOCKET NO. DJ FILE NO. ————————————————————————————————————————— EE "HE CONTENTS OF THIS FILE ARE SUBJECT TO THE PROVISIONS OF THE PRIVACY ACT (5 U.S.C. 552a). United States Attorney _ SouTHeRN __—Districtof_ZamuA DIVISION _@ Ssurn Coy County & 2 DEFENDANTS: ASSIGNED ee nee en ee NATURE OF OFFENSE Hn nwt Sd licitahion, So inkre tose tral to nawe sexe witty a wunor cope sections !O_U:! 22, 24U23 DATE OF O GOVT. AGENC'! STAT. OF LIMITATIONS )EFENSE COUNSEL: BOND (AMOUNT, DATE AND SURETY) re VL = a a mae 3EE ALSO FILE NO. WAREST INDICT BY __ INDICTMENT TAL ava Exhibit 2 ! 5s EF TA00223932

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Gco 1 Case Name: _U.S. | OPERATION LEAP YEAR _ _ Matter # USAO# t prohibits me from nflict of interest statute t in an official capacity in any particular 18 U.S.C. § 208 is a criminal ¢ sonally and substantially participating pe matter in which I have a financial interest or in which certain persons or imputed to me have a financial interest if the d predictable effect on that int organizations whose interests are particular matter will have a direct a idition to any state bar professional conduct rules that may ar Statute 1s f > that personal and substantial participation may encompass I underst C. no 3 38m ™ 3 acti ranging from merely advising on strategy to sigr pleadings or ~— > tr , . } mam Z rying a case : 5 2 I underst that a particular matter includes both specific party matters. | 7 P F F n 5 > as well a gencral matters that focus on an identifiable group (¢.g., a m “ policy determination that more resources will be spent pursuing ~< institutior individuals committing health care fraud) <x I understand that financial interest is the potential for gain or a action and that such interests typically arise of governmental LN3AWLYVd3S0 300d HOV38 Wivd Ch<o- gcoe resu through ownership of stocks or sectored mutual funds, outside tivitics/employr and spousal employment x I understand that those interests imputed to me include those of my spouse, minor childrer ers, any organization in which I rve as officer, director, trustee, general partner or employee, and any gotiating for or have any person or organization with whom | am n arrangement concerning prospective employment x I understand that a direct and predictable effect occurs when t close causal relationship between the matter and my financial inte! resa est oF : whose interests are imputed to me the financial interest held by someone rhe effect may be positive or negative. The magnitude of the gain or loss is immaterial If you cannot certify to the above statement, do not take any action on the case and immediately contact your supervisor or your Ethics Advisor, 5.502, the impartiality rules, prohibits me from participa likely to affect the financial interests of a specific party matter that I know i member of my household or in which someone with whom | have a covered relationship is or represent X I understand that I have a covered relationship with the a party lowing anyone with whom I have or seek a business, contractual, or financial relationship lative with whom I have a close personal relationship ent or dependent child serves or seeks to serve as y spouse, fF anyone for whom trustee, general partner, agent, attorney, consultant, contractor an officer, director or employee for whom I worked in the last year as an officer, director, agent, attorney, consultant, contractor, or employee nyo partner >; and an organization in which I am an active member , this matter is not likely to affect the y that, t th whom I ha ial inter y houschold, and no one w If you cannot certify to the above statement, do not take any action on the case and immediately contact your supervisor or your Ethics Advisor. or the appearance « EFTA00223933

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a U.S. ATTORNEY'S OFFICE ' SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID MAG NO. a COURT NO._ _ - RELATED CASE NO. ——s PARTICIPANTS: A. OPERATION LEAP YEAR D. _ B. E. c. SUMMARY OF FACTS:_ Internet Solicitation — Interstate travel to have sex with a minor. PRIMARY CHARGE: 18 USC 2422(b), 2423(b) EST FINANCIAL MAGNITUDE: _ OFFENSE DATE FROM _ DATE TO a PRIORITY: (Check one __N National Priority Only _B Both National & District Priority _D District Priority Only _X Neither National nor District Priority AGENCY INFORMATION: Who is the investigating agency? Agency Name:__ FBI _ Agency File Number: Agent Name and Telephone Number: Second Agency Name: Second Agency's File Number: Second Agency's Agent Name and Telephone Number: CHECK ALL THAT APPLY: 7 a - — — 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: __ a DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENESS; ACCEPTED FOR CASE INITIATION ASSIGNED TO: AUSA Marie Villafaf SUPERVISORY AUSA SIGNATURE: DATE 5 a) & USAO 001 (01CRMO7a} REV. (08/12/02) EFTA00223934

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Crime-Traditional Organized Crime-Emerging Organizations ITE -COLOR CRIME/FRAUD Fed, Procurement Fraud (N-$25,000 +) Fed. Program Fraud (N-$25,000 +) Tax Fraud (N=DOJ Tax Authorized) OFinancial 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 1Gs 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) IL RIGHTS Other (If no specific code applies) Law Enforcement Slavery/Involuntary Servitude Racial Violence Acceas to Clinic Entrances (18 U.S.C §248) Hate Crimes Sep 11, 2001 Terrorist Attacks on the U.S. SRATION TRIGGERLOCK Firearms cases Firearms cases (Brady Violation) 18 U.S.C. 922(a)(6), 924(a}(1}(A), 1001 UGRATION Immigration & Nationality Act MES AGAINST GOVERNMENT PROPERTY DOMESTIC VIOLENCE Crimes Against Government Property "ERNMENT 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) ON/DIVISION/ SECTION CODES CENTRAL REGION THERN REGION 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 — cci (045) (OSF) (OSH) (053) (054) (055) (056) (061) (062) CENTRAL CRIMINAL ONE — CC2 CENTRAL CRIMINAL TWO —_ OCS ORGANIZED CRIME & Safety-Employees (N-life endangering) Violations (N-$500,000 + and three or more states 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 —_—‘ Interna! Security ANTI-TERRORISM International Terrorism Domestic Terrorism (N=ALL) Terrorism Related Hoaxes OCDETP - 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, ete... 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 18 U.S.C. 2113 ‘TED CRIMES — 18U.S.C. 0007(3), 0013, etc... ELECTION FRAUD 18 U.S.C. 371, 911, 1341-1343 MOTOR VEHICLE CRIMES — 18U.SC. 2312, 2313, etc..... PORNOGRAPHY /OBSCENITY X 18 U.S.C, 2251-2256 (Child Protection Act of 1984) — 18U.S.C. 1461-1465 (Obscenity) THEFT OF GOVERNMENT PROPERTY — USC. 641, etc... Excluding white collar under 031-03Z OBSCENITY — 18U.S.C. 1461, 1465 or U.S.C. 223 OTHER CRIMINAL PROSECUTIONS X_ All Others Not Covered Above DOMESTIC VIOLENCE 18 U.S.C. 2261-2262; 922(g)(8), 922(g)(9) PITTI NORTHERN REGION X_ NCI. NORTHERN CRIMINAL! — NC2 NORTHERN CRIMINAL II — FTP FORT PIERCE OFFICE Vasquez \Villafafia, A. Marie - Cases\Operation Leap Year\CASE INITIATION FORMS \Criminal Matter-Case Initiation Form.wpd EFTA00223935

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Seteeeecessseessssees. see 6 TK REPORT se0 Steeeereeteeuesesenss TRANSMISSION OK TX/RX NO 1699 CONNECTION TEI 19543566964 SUBADDRESS CONNECTION ID ST. TIME 06/01 17:09 USAGE T : PGS. SENT J 4 RESULT OK —— 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 ORGANIZATION: USAO/Ft. Lauderdale FAX #: 954-356-6964 Operation Leap Year SUBJECT: Inthe Matter of: 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! | . EFTA00223936

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tes Attorney’s Office ithern District of Florida D0 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: June 1, 2006 auderdale FAX #: 954-356-6964 SUBJECT: In the Matter of: Operation Leap Year FROM: 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 _xX _Nothing to follow, FAX = Original EFTA00223937