Epstein Secrets

C-30 1 C-30 5 C-30 5 C-30 11 C-32 6 C-32 1 C-32 3 C-32 2 C-32 3 C-32 2 C-32 3 C-32 3 C-41 1 (Total: (106) I. Trials: II. Media (Press Releases/Press Conferences/Newspaper-Magazine Articles): Squad C-26: Press conference regarding arrest of JASON JABOUIN (26A-NY-3270337) III. Travel: IV. Significant Conferences: V. ADMIN Matters: (Bi

20 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Title III: 31 Group I: 1 Group II: 2 GPS: 11 CCTV: 12 Pole Camera: 19 Pen Registers: 106 Total YTD: 307 Total YTD: 113 Total YTD: 63 Total

0172264 EFTA00172265 EFTA00172266 EFTA00172267 EFTA00172268 EFTA00172269 EFTA00172270 EFTA00172271 EFTA00172272 13 09/20/2019 II. Media (Press Releases/Press Conferences/Newspaper-Magazine Articles): III. Travel: Squad C-20: SA II and TFOaraveled to Los Angeles to interview victims on the Epstein case. Squad C-26: 09/09/19-09/27/19 - SA SW

19 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Title III: 34 Group I: 1 Group II: 2 GPS: 12 CCTV: 11 Pole Camera: 19 Pen Registers: 145 Total YTD: 455 Total YTD: 310 Total YTD: 167 Tota

75035 12 09/20/2019 TYPE SQUAD # File WOperation Name EFTA00175036 13 09/20/2019 TYPE SQUAD # File WOperation Name — I. Trials: II. Media (Press Releases/Press Conferences/Newspaper-Magazine Articles): III. Travel: Squad C-20: SA interview victims on the Epstein case. 13 IV. Significant Conferences: and TFO traveled to Los Angeles to V. AD

19 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA00175025 2 09/20/2019 2 EFTA00175026 3

7 EFTA01684120 8 2 28 2020 TYPE SQUAD File it/Operation Name EFTA01684121 9 2 28 2020 TYPE SQUAD File #/Operation Name I. Trials: II. Media (Press Releases/Press Conferences/Newspaper-Magazine Articles): III. Travel: Squad C-20: SA and TFC raveled to Los Angeles, CA to conduct witness interviews with SDNY on the Epstein case. IV. Significant Co

0 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS I DISMANTLEMENTS YTD=Year to Date I. Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684114 2 2/28/2020 2