EFTA01684085.pdf

1 1/24/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS YTD=Year to Date I. Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684085 2 1/24/2020 2 EFTA01684086 3 1/24/2020 C-19; 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION C/A SA On 01/22/2020, the MLAT was approved by Department of Justice and a copy was forwarded to Legat Copenhagen. ALAI llpassed the information to the Swedish National Police of the upcoming MLAT and has asked them to admonish and/ or see if SUBJECT 1 would be willing to speak to the FBI, once the official MLAT is received. If SUBJECT 1 is willing to speak to the FBI, FBI NY is requesting SP ly to Legat Copenhagen, Sub Office Stockholm to assist with the interview due to the complexity of tracking the emails back to SUBJECT 1. ALAahas advised this is cleared by Legat Copenhagen. ALAI equested the interview date be 02/06-02/07/2020 depending on logistics and availability of the Swedish National Police and SUBJECT 1. FBI NY is requesting the funds and authorization for SP travel to Stockholm, Sweden, if SUBJECT 1 consents to an interview by the FBI. The funding information is below: Dates of Travel: 02/04-02/08/2020 (the reason for the length travel time to Sweden is approximately 16-21 H depending on flights/ layovers) 3 EFTA01684087 4 1/24/2020 4 EFTA01684088 5 1/24/2020 5 EFTA01684089 6 1/24/2020 6 EFTA01684090 7 1/24/2020 7 EFTA01684091 8 1/24/2020 8 EFTA01684092 9 1/24/2020 9 EFTA01684093 10 1 24 2020 TYPE SQUAD File tOperation Name EFTA01684094 11 1 24 2020 File WOperation Name I. Trials: EFTA01684095 12 1 24 2020 II. Media (Press Releases Press Conferences Newspaper•Magazine Articles): III. Travel: IV. Significant Conferences: V. ADMIN Matters: (Births Deaths Illness Hospitalization SSA Postings. etc.): 12 EFTA01684096