The transcript below reproduces the substantive report text from the NCIS file in readable form, including the executive summary when one appears in the source. Paragraph numbers come from the original report. Redactions are shown as [REDACTED]. Because the text was generated from OCR, verify exact quotations against the source PDF.
EXECUTIVE SUMMARY
1. On 10Sep19, NCISRA San Diego, CA, received information from NCISRA Earle, New Jersey. NCIS Special Agent [REDACTED], advised during an interview of [REDACTED] alleged [REDACTED] USNR, Military Sealift Command Expeditionary Port Unit 114 (MSCEP), travels to Tijuana, Mexico, to engage in sex tourism and to have sexual intercourse with underage male children. [REDACTED] also informed that [REDACTED]has imported Xanax and Oxycodone from Mexico and shipped them to [REDACTED]. Record queries were conducted. NCIS tip (ID:840-M17194) was reviewed; the tip contained information regarding allegations of child exploitation and misuse of controlled substances. Border crossing history's forx[REDACTED] were reviewed; the crossing history revealed no U.S./Mexican border crossings between 2010 through present (2019). On 11Dec19, Reporting Agent (RA) consulted with Supervisory Special Agent (SSA) [REDACTED] concurred with the closure of this investigation. On 13Dec19, [REDACTED] USNR, Navy Region Southwest RCC, was apprised on the closure of this investigation. On 13Dec19, [REDACTED], Region Legal Services Office-Southwest, was apprised on the closure of this investigation. This case is closed.
NARRATIVE
1. This reactive investigation pertains to the suspected violation of Article 112a (Wrongful use or possession of controlled substances) and Article 120b (Rape and Sexual Assault of a Child) of the Uniform Code of Military Justice.
2. On 16Oct19, Criminal Support Investigative Analyst ISS) [REDACTED] conducted open source social media checks fortip, wir A search of [REDACTED] Facebook page revealed that on 08Mar16,[REDACTED] yposted a cover photo that depicted a street surrounded by small local businesses and a hotel "CESAR" on the left side of the street. A close up of the aforementioned photograph revealed an advertisement with legend "Centro Comercial La Tropa, which is located at Calle Coahuila, Tijuana, Mexico. Exhibit (1) pertains.
3. On 24Oct19, CIS[REDACTED] eompleted an Official Military Personnel File for DEMONSI. Exhibit (2) pertains.
4. On 24Oct19, Investigative Analyst (IA [REDACTED] conducted database inquiries on} = [REDACTED] Exhibit (3) pertains.
5. On 25Oct19, Reporting RA reviewed NCIS tip (ID:840-M17194), which was received anonymously on 23Apri19 at 0827. The unknown individual, providing the tip, indicatedihy6) iyi7aeravels across the border into Mexico to buy controlled substances such as Xanax and OxyContin. The unknown individual further stated}[REDACTED] then transports the controlled substances back across the border into the United States. The tip also included information alleging [REDACTED] Gjof paying underage boys in Mexico to perform sexual acts for him. Exhibit (4) pertains.
6. On 01Nov19, IA) [REDACTED] completed records checks for [REDACTED] Exhibit (5) pertains.
7. On 26Nov19, TA [REDACTED] eonducted open source searches for [REDACTED] Exhibit pertains.
8. On 05Dec19, RA reviewed border crossing history records for [REDACTED] Upon review, no U.S./Mexican border crossings between 2010 through present (2019) were documented. Exhibit pertains
9. On 09Dec19, in attempt to get in contact with Rate RA was contacted by [REDACTED] was contacted by (D[REDACTED] phone calls and text messages. Exhibit (8) pertains.
10. On 11Nov19, Reporting Agent (RA) attempted to contact [REDACTED] On 09Dec19, RA attempted to get in contact with) [REDACTED], Principal of Dyker Heights Intermediate School; The purpose of getting in contact with [REDACTED] Ewas to locate [REDACTED] been located and also has not returned any calls to RA regarding participating in this investigation. Exhibit (9) pertains.
11. On 13Dec19, [REDACTED] USNR, Navy Region Southwest RCC, was apprised on the closure of this investigation. On 13Dec19 [REDACTED], Region Legal Services Office-Southwest was apprised on the closure of this investigation.
12. This investigation is closed. Should additional leads be developed investigation will be considered for re-open.
