EFTA01684164.pdf

1 09/13/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drua Buys) 1 EFTA01684164 2 09/13/2019 2 EFTA01684165 3 09/13/2019 3 EFTA01684166 4 09/13/2019 C-20; 31E-NY-3027571; JEFFREY EPSTEIN Child Sex Trafficking; SDNY; C/As SA F• On 09/12/2019, two search warrants were sworn out in the Southern District of New York. One of the search warrants pertained to binders containing digital media recovered from the safe in Epstein's Manhattan residence. The other search warrant was for all electronic devices and items seized from Epstein's residence in Little St. James, USVI. SA raveled to Florida this past week with SDNY and conducted 4 victim interviews, 2 reverse proffers of a victim/co-conspirator, and 1 proffer of a co-conspirator. Next week, SA l ancll are traveling to Los Angeles, CA with SDNY to conduct approximately 5-6 victim interviews. 4 EFTA01684167 5 09/13/2019 5 EFTA01684168 6 09/13/2019 6 EFTA01684169 7 09/13/2019 7 EFTA01684170 8 09/13/2019 8 EFTA01684171 9 09 13 2019 TYPE SQUAD # File it/Operation Name EFTA01684172 10 09 13 2019 10 EFTA01684173 11 09 13 2019 I. Trials: II. Media (Press Releases/Press Conferences/Newspaper-Magazine Articlesj: III. Travel: IV. Significant Conferences: V. ADMIN Matters: (Births Deaths Illness Hospitalization SSA Postings. etc.) 11 EFTA01684174