EFTA00073698.pdf

Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:\Program Files (x86) \ SAP BusintusObjects \ SAP BusinessObjects Enterprise XI Data as of 02/22/202111:25 am q.o\DaliAprocSchetl\USAHUBSWVCRYthiAdaptiveJobServer\ -tmpzia246166d35O43.rpt Th•ql Cases 1 3 1 1 6 2 3 1 1 1 1 3 1 4 2 3 4 1 2 2 1 1 2 1 1 1 2 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 Total iii EFTA00073698 EFTA00073699 EFTA00073700 EFTA00073701 EFTA00073702 EFTA00073703 EFTA00073704 EFTA00073705 EFTA00073706 EFTA00073707 EFTA00073708 EFTA00073709 EFTA00073710 EFTA00073711 EFTA00073712 EFTA00073713 EFTA00073714 EFTA00073715 EFTA00073716 EFTA00073717 EFTA00073718 EFTA00073719 EFTA00073720 EFTA00073721 EFTA00073722 EFTA00073723 EFTA00073724 EFTA00073725 EFTA00073726 EFTA00073727 EFTA00073728 EFTA00073729 EFTA00073730 EFTA00073731 EFTA00073732 EFTA00073733 EFTA00073734 EFTA00073735 EFTA00073736 EFTA00073737 EFTA00073738 EFTA00073739 EFTA00073740 EFTA00073741 EFTA00073742 EFTA00073743 EFTA00073744 EFTA00073745 EFTA00073746 EFTA00073747 EFTA00073748 EFTA00073749 EFTA00073750 EFTA00073751 EFTA00073752 EFTA00073753 EFTA00073754 EFTA00073755 EFTA00073756 EFTA00073757 EFTA00073758 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 tcl secalaca618 11/30/2018 US v. Jeffrey Public Corruption Vic_Wit Flag: Y 11/30/2018 BDCS Investigation re: alleged trafficking and enticement of minors 08/22/2m9 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 stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. 02/27/2020 CSST Nolle, suicide 8/29/19. Epstein, Jeffrey Arrested: 2019/07/06 oo:oo:oo 19-CR-00490 Indictment 07/02/2019 1 18 :00371 1 18 :00371 1 18 :00371 2 18 :01591 2 18 :01591 2 18 :01591 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 Maxwell Public Corruption Vic_Wit Flag: '‘ Maxwell, Ghislaine 20-CR-oo330 Indictment 06/29/2020 1 18 :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). EFTA00073759 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): EFTA00073760 EFTA00073761 EFTA00073762 EFTA00073763 EFTA00073764 EFTA00073765 EFTA00073766 EFTA00073767 EFTA00073768 EFTA00073769 EFTA00073770 EFTA00073771 EFTA00073772 EFTA00073773 EFTA00073774 EFTA00073775 EFTA00073776 EFTA00073777 EFTA00073778 EFTA00073779 EFTA00073780 EFTA00073781 EFTA00073782 EFTA00073783 EFTA00073784 EFTA00073785 EFTA00073786 EFTA00073787 EFTA00073788 EFTA00073789 EFTA00073790 EFTA00073791 EFTA00073792 EFTA00073793 EFTA00073794 EFTA00073795 EFTA00073796