EFTA01684123.pdf

1 07/19/2019 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 EFTA01684123 2 07/19/2019 C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/As SA_ TF • On 07/11/2019, a search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded warrant based on finding images of child erotica during the search warrant executed on 07/11/2019. The warrant 2 EFTA01684124 3 07/19/2019 included seizing computers, digital media, and electronic devices, and as a result several computers, hard drives, DVD/CDs, and storage media were seized. Those items will be submitted to CART for analysis. On 07/18/2019, the judge ruled that Epstein should be remanded to the custody of the U.S. Marshals pending trial. On 07/16/2019, SA—and TFO traveled to Florida to conduct victim interviews. The 1-800-CALL-FBI hotline for the Epstein case is still being managed by C-20 and potential victims/witnesses continue to be vetted out. 3 EFTA01684125 4 07/19/2019 4 EFTA01684126 5 07/19/2019 5 EFTA01684127 6 07/19/2019 6 EFTA01684128 7 07/19/2019 7 EFTA01684129  07 19 2019 SQUAD # File #/Operation Name TYPE 8 EFTA01684130  07 19 2019 9 EFTA01684131  07 19 2019 I. Trials: II. Media (Press Releases Press Conferences Newspaper-Magazine Articles): 10 EFTA01684132 11 07/19/2019 III. Travel: Squad C-20: SaTRatraveled to Miami to conduct victim interviews related to the Epstein case. IV. Significant Conferences: V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.) 11 EFTA01684133