EFTA00096771.pdf

Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:Wrogram Files (x86)\SAP BusintusObjects\SAP BusinessObjects Enterprise XI Data as of 02/23/2021 2:00 pm 4.0\DalikprocSched\USAHUBSWVCRYthiAdaptiveJobSenfer\-tmprio581n6c87c32o3.rpt Total Cases 1 3 1 1 6 2 3 1 1 1 1 3 1 4 2 3 4 2 1 2 2 1 1 2 1 1 1 3 2 1 2 1 1 1 2 2 2 1 1 1 1 3 1 2 1 1 1 4 1 2 1 1 1 2 1 (rota! 112 EFTA00096771 EFTA00096772 EFTA00096773 EFTA00096774 EFTA00096775 EFTA00096776 EFTA00096777 EFTA00096778 EFTA00096779 EFTA00096780 EFTA00096781 EFTA00096782 EFTA00096783 EFTA00096784 EFTA00096785 EFTA00096786 EFTA00096787 EFTA00096788 EFTA00096789 EFTA00096790 EFTA00096791 EFTA00096792 EFTA00096793 EFTA00096794 EFTA00096795 EFTA00096796 EFTA00096797 EFTA00096798 EFTA00096799 EFTA00096800 EFTA00096801 EFTA00096802 EFTA00096803 EFTA00096804 EFTA00096805 EFTA00096806 EFTA00096807 EFTA00096808 EFTA00096809 EFTA00096810 EFTA00096811 EFTA00096812 EFTA00096813 EFTA00096814 EFTA00096815 EFTA00096816 EFTA00096817 EFTA00096818 EFTA00096819 EFTA00096820 EFTA00096821 EFTA00096822 EFTA00096823 EFTA00096824 EFTA00096825 EFTA00096826 EFTA00096827 EFTA00096828 EFTA00096829 EFTA00096830 EFTA00096831 This report shows child exploitation cases that have been coded 080 or 087 where you are noted as Lead AUSA. If you have a child exploitation/porn case that does not appear on this list, or if a case is incorrectly assigned to you, you must bring it to the attention of the clerks. Please close each case or fruitless investigation as soon as possible to avoid distraction from the cases that must be supervised actively. Return this form with your updates to (St. Andrew's) or (White Plains). 2018R01618 11/30/2018 US v. J Public Corruption Vic_Wit Flag: 11/30/2018 BDCS Investigation re: alleged trafficking and enticement of minors 08/22/2019 NOTE Docket Text: MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: [34] Notice of Appeal. USCA Case Number 19-2221. The parties in the above-referenced case have filed a stip ' " .s appeal pursuant to FRAP 42. The stipulation is hereby "So OrderedTM. 02/27/2020 CSST dilig Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey Arrested: 2019/07/06 oo:oo:oo 19-CR-00490 Indictment 07/02/2019 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authorim 1 03 :00371 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: 2 18 :01591 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: 2 18 :01591 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: 2 18 :01591 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: For the defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Maxwell, Gliislaine 20-CR-oo330 Indictment 06/29/2020 1 03 :00371 2 18 :02422 3 18 :00371 4 18:02423a 5 18 :01623 6 18 :01623 For the defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). EFTA00096832 Investigative steps taken (including status of forensics) (CSST): Investigative steps remaining (CSST): Anticipated arrest date (if not already arrested) (CSST): Bail/custody status (CSST): Anticipated charges (or anticipated additional charges) (CSST): Any evidence of contact with children not already indicated above (BDCS): Any other notable information not already indicated above (BDCS): EFTA00096833 EFTA00096834 EFTA00096835 EFTA00096836 EFTA00096837 EFTA00096838 EFTA00096839 EFTA00096840 EFTA00096841 EFTA00096842 EFTA00096843 EFTA00096844 EFTA00096845 EFTA00096846 EFTA00096847 EFTA00096848 EFTA00096849 EFTA00096850 EFTA00096851 EFTA00096852 EFTA00096853 EFTA00096854 EFTA00096855 EFTA00096856 EFTA00096857 EFTA00096858 EFTA00096859 EFTA00096860 EFTA00096861 EFTA00096862 EFTA00096863 EFTA00096864 EFTA00096865 EFTA00096866 EFTA00096867 EFTA00096868 This report shows child exploitation cases that have been coded 08o or 087 where you are noted as Lead AUSA. If you have a child exploitation/porn case that does not appear on this list, or if a case is incorrectly assigned to you, you must bring it to the attention of the clerks. Please close each case or fruitless investigation as soon as possible to avoid distraction from the cases that must be supervised actively. Return this form with your updates to (St. Andrew's) or (White Plains). 20191200534 04/22/2019 U.S. v. David Williams. et. al. General Crimes i i 04/22/2019 08/22/2019 BDCS NOTE Sex trafficking; referred from VOC; possible minor victim nutted on Hammad Q No chargesfiled. Williams, David Arrested: 2020/01/07 oo:oo:oo 20-CR-o0049 Indictment 01/17/2020 1 18 :01594 18 :01594 2 18 :01591a1 2 18 :01591a1 3 18 :01591a1 3 18 :01591a1 4 18 :024222 4 18 :024222 5 18 :01201a1 5 18 :01201a1 For the defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). Investigative steps taken (including status of forensics) (CSST): Investigative steps remaining (CSST): Anticipated arrest date (if not already arrested) (CSST): Bail/custody status (CSST): Anticipated charges (or anticipated additional charges) (CSST): Any evidence of contact with children not already indicated above (BDCS): Any other notable information not already indicated above (BDCS): EFTA00096869