EFTA00096663.pdf

Child Exploitation/Porn Update Report III (o8o, 087) (events within last 45 days highlighted) Data as of 03/24/202112:36 pm Total Cases 1 1 1 6 1 3 1 1 1 16 1 1 1 3 4 2 3 4 2 1 2 1 2 1 2 1 1 1 4 2 2 1 1 3 2 2 1 1 1 1 1 2 1 1 1 1 4 1 2 1 1 1 2 1 112 EFTA00096663 EFTA00096664 EFTA00096665 EFTA00096666 EFTA00096667 EFTA00096668 EFTA00096669 EFTA00096670 EFTA00096671 EFTA00096672 EFTA00096673 EFTA00096674 EFTA00096675 EFTA00096676 EFTA00096677 EFTA00096678 EFTA00096679 EFTA00096680 EFTA00096681 EFTA00096682 EFTA00096683 EFTA00096684 EFTA00096685 EFTA00096686 EFTA00096687 EFTA00096688 EFTA00096689 EFTA00096690 EFTA00096691 EFTA00096692 EFTA00096693 EFTA00096694 EFTA00096695 EFTA00096696 EFTA00096697 EFTA00096698 EFTA00096699 EFTA00096700 EFTA00096701 EFTA00096702 EFTA00096703 EFTA00096704 EFTA00096705 EFTA00096706 EFTA00096707 EFTA00096708 EFTA00096709 EFTA00096710 EFTA00096711 EFTA00096712 EFTA00096713 EFTA00096714 EFTA00096715 EFTA00096716 EFTA00096717 EFTA00096718 EFTA00096719 EFTA00096720 EFTA00096721 EFTA00096722 EFTA00096723 EFTA00096724 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) or (White Plains). 2018R01618 11/30/2018 US v. Jeffrey Bp ' 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 withdrawin this a l ursuant to FRAP 2. The stipulation is hereby "So Ordered".. . 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 Authorit 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authorit 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 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Y Maxwell, Ghislaine 20-CR-oo330 Superseding Indictment 03/29/2021 1 18 :00371 2 18 :02422 3 18 :00371 4 18 :02423a 5 18 :00371 6 18 :01591 7 18 :01623 8 18 :o1623 For the defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case EFTA00096725 (BDCS) or Case Status (CSST) notes in LIONS as indicated). 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): EFTA00096726 EFTA00096727 EFTA00096728 EFTA00096729 EFTA00096730 EFTA00096731 EFTA00096732 EFTA00096733 EFTA00096734 EFTA00096735 EFTA00096736 EFTA00096737 EFTA00096738 EFTA00096739 EFTA00096740 EFTA00096741 EFTA00096742 EFTA00096743 EFTA00096744 EFTA00096745 EFTA00096746 EFTA00096747 EFTA00096748 EFTA00096749 EFTA00096750 EFTA00096751 EFTA00096752 EFTA00096753 EFTA00096754 EFTA00096755 EFTA00096756 EFTA00096757 EFTA00096758 EFTA00096759 EFTA00096760