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s 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 08/22/2019 NOTE 02/27/2020 CSST Investiga
e 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 1 18 :00371 2 1
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 enti
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
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. J Public Corruption Vic_Wit Flag: 11/30/2018 BDCS 08/22/2019 NOTE 02/27/2020 CSST Investigation re: alleged
he 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 3hvavell Public Corruption Vic_Wit Flag: Maxwell, Gliislaine 20-CR-oo330 1 03 :00371 2 1
Entities connected to both White Plains and LIONS

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
Seattle
LOCATION
Brady
PERSON
Joe Biden
PERSONSecond Circuit
ORGANIZATIONJanusz Banasiak
PERSON
Martha Stewart
PERSON
Harvey Weinstein
PERSON
Alan Dershowitz
PERSON
Washington D.C.
LOCATION
Alaska
LOCATION