EFTA01684145.pdf

1 08/16/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684145 2 08/16/2019 2 EFTA01684146 3 08/16/2019 C-19; 90A-NY-3151227; UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION- SDNY: C/As S S TF• On 08/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed a series of protocol failures by MCC personnel, as well as technical failures/deficiencies within the MCC at the time EPSTEIN was discovered. As a result, a death investigation has been initiated. 3 EFTA01684147 4 08/16/2019 4 EFTA01684148 5 08/16/2019 5 EFTA01684149 6 08/16/2019 6 EFTA01684150 7 08/16/2019 7 EFTA01684151  08 16 2019 SQUAD File #iOperation Name TYPE EFTA01684152  08 16 2019 SQUAD # File #iOperation Name TYPE EFTA01684153  SQUAD # File # Operation Name TYPE I. Trials: II. Media (Press Releases/Press Conferences/Newspaper-Magazine Articles): III. Travel: IV. Significant Conferences: V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.1 10 EFTA01684154