EFTA00096870.pdf

Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:\Program Files (x86)\SAP BusimosObjects\SAP BusinessObjects Enterprise XI Data as of 02/25/202111:02 am q.o\ Data procSched USAHUBSWVCRYthiAdaptiveJobServer -tmpgallieln763136deg.rpt Total Cases 1 1 1 6 2 1 1 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 [10121 I 112 EFTA00096870 EFTA00096871 EFTA00096872 EFTA00096873 EFTA00096874 EFTA00096875 EFTA00096876 EFTA00096877 EFTA00096878 EFTA00096879 EFTA00096880 EFTA00096881 EFTA00096882 EFTA00096883 EFTA00096884 EFTA00096885 EFTA00096886 EFTA00096887 EFTA00096888 EFTA00096889 EFTA00096890 EFTA00096891 EFTA00096892 EFTA00096893 EFTA00096894 EFTA00096895 EFTA00096896 EFTA00096897 EFTA00096898 EFTA00096899 EFTA00096900 EFTA00096901 EFTA00096902 EFTA00096903 EFTA00096904 EFTA00096905 EFTA00096906 EFTA00096907 EFTA00096908 EFTA00096909 EFTA00096910 EFTA00096911 EFTA00096912 EFTA00096913 EFTA00096914 EFTA00096915 EFTA00096916 EFTA00096917 EFTA00096918 EFTA00096919 EFTA00096920 EFTA00096921 EFTA00096922 EFTA00096923 EFTA00096924 EFTA00096925 EFTA00096926 EFTA00096927 EFTA00096928 EFTA00096929 EFTA00096930 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) o. (White Plains). 2018R01618 11/30/2018 US v. Jeffrey Epateu Public Corruption Vic_Wit Flag: N' 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 stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. , 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 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 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 clearly). 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: Y Maxwell, Ghislaine 20-CR-00330 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). EFTA00096931 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): EFTA00096932 EFTA00096933 EFTA00096934 EFTA00096935 EFTA00096936 EFTA00096937 EFTA00096938 EFTA00096939 EFTA00096940 EFTA00096941 EFTA00096942 EFTA00096943 EFTA00096944 EFTA00096945 EFTA00096946 EFTA00096947 EFTA00096948 EFTA00096949 EFTA00096950 EFTA00096951 EFTA00096952 EFTA00096953 EFTA00096954 EFTA00096955 EFTA00096956 EFTA00096957 EFTA00096958 EFTA00096959 EFTA00096960 EFTA00096961 EFTA00096962 EFTA00096963 EFTA00096964 EFTA00096965 EFTA00096966 EFTA00096967 EFTA00096968