EFTA00159835.pdf

UNCLASSIFIED//L4W ENFORCEMENT SENSITIVE ) Squad 1D-13: Week of 27 September 2021 through 1 October 2021 (u)sosa (U) Intelligence Operations Items: • all/FOUC SOS met with case agent and detective regarding case u es. (SOD-NY-3027571; SA o (U//FOUO) SOS ill be reviewing a list of photos for trial exhibits in the lab and matching up t e evidence number/location etc. (working with case agent) fl UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3531-013 Page I of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010187 EFTA00159835  UNCLASSIFIED//L4W ENFORCEMENT SENSITIVE (U) Squad ID-13: Week of 20 September 2021 through 25 September 2021 (U) Intelligence Operations Items: • (U//FOUO) SOS et with case agent and detective regarding Case u es. (50D-NY-3027571• SA o (U//FOUO) SOS will be reviewing a list of photos for trial exhibits in the lab and matching up t e evidence number/location etc. fl UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3531-013 Page 2 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010188 EFTA00159836  UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE (U) Squad ID-13: Week of 13 September 2021 through 17 September 2021 OS • (U) Intelligence Operations Items: • (U//FOUO) SO net with case agent and detective regarding case updates. (SOD- NY-3027571. SA o (U//FOUO) SOSSill be reviewing a list of images selected for trial exhibits and matching them up with the evidence number, where they were located, description etc as well as double checking digital items for accurac UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE 3531-013 Page 3 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010189 EFTA00159837  UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE (U) Squad ID-13: Week of 16 August 2021 through 20 August 2021 SOS (U) Intelligence Operations Items: • (U//FOUO) SOS is assisting SA with reviewing images in the computer lab to create folders for victims and individuals of interest as part of trial ore (SOD-NY-3027571; SA o (U//FOUO) This project has been made a priority and SOS =completed a review of approximately 38,934 images and marked them accordingly. Additionally, on the devices processed by CART, SOS came across several images consisting of CSAM. SA advised SOS law to mark them and SA Iso reviewed some of these images with SOS ySeveral ima categorized as CSAM still need to be reviewed and will be marked by SA nee comuleted they will be sent down to NCMEC. o (U//FOUO) SOS =sat down with SA to review marked images regarding the various categories she placed photos of interest in for trial prep UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE 3531-013 Page 4 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010190 EFTA00159838  UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3531-013 Page 5 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010191 EFTA00159839  UNCLASSIFIED//L4W ENFORCEMENT SENSITIVE (U) Sow - 1: Week of 9 August 2021 through 13 August 2021 U SOS (U) Intelligence Operations Items: • (U//FOUO) SOS is assisting SA with reviewing images in the computer lab to create folders for victims and individuals of interest as Dart of trial ore (50D-NY-3027571;S UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3531-013 Page 6 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010192 EFTA00159840  UNCLASSIFIED//L4W ENFORCEMENT SENSITIVE (U) Sow - 1. Week of 2 August 2021 through 6 August 2021 U SOS (U) Intelligence Operations Items: • (U//FOUO) SOS s assisting S ith reviewing images in the computer lab to create folders for victims and individuals of interest as part of trial prep. (SOD-NY- 3027571; SA UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3531-013 Page 7 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010193 EFTA00159841  UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE (U) Squad ID-13: Week of 31 May through 4 June 2021 (U) Intelligence Operations Items: • (U//POUO) *Continued: SOS is actively meeting with the case agent and detective regarding the Epstein/Maxwell ipy • ation and what is needed for trial pre .(50D-NY-3027571; SA o (U//FOUO) SOS is assisting with reviewing all of the images and properly marking them to extract them in the lab. This consists of multiple categories necessary for the AUSAs to determine what will be used for trial. UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE 3531-013 Page 8 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010194 EFTA00159842  UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE (U) Squad ID-13: Week of 24 May through 28 May 2021 SOS (U) Intelligence Operations Items: • (U//FOUO) *Continued: SO' actively meeting with the case agent and detective regarding the Epstein/Maxwell investi ation and what is needed for trial prep.(50D-NY-3027571; SA o (U//FOUO) SOS is assisting with reviewing all of the images and properly marking them to extract them in the lab. This consists of multiple categories necessary for the AUSAs to determine what will be used for trial. UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE 3531-013 Page 9 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010195 EFTA00159843  UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE (U) Squad 1D-13: Week of 17 May through 21 May 2021 (U) Intelligence Operations Items: • (U//FOUO) SOS is actively meeting with the case agent and detective regarding the E stein/Maxwell investigation and what is needed for trial prep.(50D-NY-3027571; SA o (U//FOUO) SOS is assisting with reviewing all of the images and properly marking them to extract them in the lab. This consists of multiple categories necessary for the AUSAs to determine what will be used for trial. UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE 3531-013 Page 10 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00010196 EFTA00159844  UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE (U) Squad ID-13: Week of 10 May through 14 May 2021 OS (U) Intelligence Operations Items: • (U//FOUO) SOS is actively meeting with the case agent and detective regarding the E stein/Maxwell investigation and what is needed for trial prep.(50D-NY-3027571; SA (U//FOUO) SOS is assisting with reviewing all of the images and properly marking them to extract them in the lab. This consists of multiple categories necessary for the AUSAs to determine what will be used for trial. UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE 3531-013 Page 11 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00010197 EFTA00159845  UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE (U) Squad 1D-13: Week of 3 May through 7 May 2021 OS (U) Intelligence Operations Items: • (U/fFOUO) SOS is actively meeting with the case agent and detective regarding the E stein/Maxwell investigation and what is needed for trial prep.(50D-NY-3027571; SA o (U//FOUO) SOS is assisting with reviewing all of the images and properly marking them to extract them in the lab. This consists of multiple categories necessary for the AUSAs to determine what will be used for trial. UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE 3531-013 Page 12 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010198 EFTA00159846  UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE (U) Squad 1D-13: Week of 26 April through 30 April 2021 OS (U) Intelligence Operations Items: • (U//FOUO) SOS reviewed 302s for tential Intel for the Epstein/Maxwell investigation (SOD-NY-3027571; SA o (U//FOUO) SOS met with case agents regarding the beginning of trial prep. One of the major projects for this will assisting in the review of all the images and categorizing it into different groups for Maxwell, Victims, etc. This will be done in the lab. UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE 3531-013 Page 13 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010199 EFTA00159847  UNCLASSIFIED//L4W ENFORCEMENT SENSITIVE (U) Squad ID-13: Week of 5 April through 9 April 2021 (U) Intelli ence O t erations Items: SOS will be assisting reviewin evidence for specific images as they relate to the case (50D-NY- 3027571; SA UNCLASSIFIEEWL4W ENFORCEMENT SENSITIVE 3531-013 Page 14 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010200 EFTA00159848