Epstein Secrets

2020 C-19; 9A-NY-3217706; SUBJECT -"RINGER", VICTIM- EXTORTION, THREATENING COMMUNICATIONS; C/A SA On 01/08/2020, a cooperating defendant in the JEFFREY EPSTEIIN case reported to the FBI that he/she was receiving Overt Extortion threats via email. The subject was communicating via an application called CRIPT

ion about the victim's relationship with JEFFREY EPSTEIN and others. If the subject did not receive paymen

A On 01/08/2020, a cooperating defendant in the JEFFREY EPSTEIIN case reported to the FBI that he/she was

20 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1. EFTA00172198 2 1/17/2020 2

TYPE SQUAD # File tt/Operation Name Pen Registers C-11 4 C-11 1 C-13 2 C-13 6 C-13 2 C-13 1 C-13 2 C-20 6 C-20 1 50D-NY-3027571/Jeffrey Epstein, Child Sex Trafficking C-20 1 C-23 10 C-26 3 C-26 3 C-26 2 C-26 1 C-26 2 C-30 3 C-30 8 C-30 1 C-30 5 C-30 5 C-30 11 C-32

C-13 2 C-20 6 C-20 1 50D-NY-3027571/Jeffrey Epstein, Child Sex Trafficking C-20 1 C-23 10 C-26

-13 1 C-13 2 C-20 6 C-20 1 50D-NY-3027571/Jeffrey Epstein, Child Sex Trafficking C-20 1 C-23 10

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

k trial, SA and TFO will travel to West Palm Beach, Florida, to continue conducting victim interviews on 04/10/2019 and 04/11/2019 related to the Jeffrey Epstein case 31E-NY-3027571. The SDNY AUSA's assigned to the Epstein case will be present in West Palm Beach for the victim interviews. Squad C-26: SA 04/

tinue conducting victim interviews on 04/10/2019 and 04/11/2019 related to the Jeffrey Epstein case 31E-NY-3027571. The SDNY AUSA's assigned to the Epstein case will be present in West Palm Beach for the victim interviews. Squad C-26: SA 04/01/2019 - 04/02/2019. 10 and TFO traveled to Harrisburg, PA

iews on 04/10/2019 and 04/11/2019 related to the Jeffrey Epstein case 31E-NY-3027571. The SDNY AUSA's assi

19 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Title III: 5 Total YTD: 255 Total YTD: 142 Total YTD: 80 Total YTD: 15 Group I: 1 Group II: 2 GPS: 5 CCTV: 10 Pole Camera: 14 Pen Register

illegal sex acts, transportation of a minor to engage in sexual activity, two conspiracy related charges, and two counts of perjury. Maxwell helped Jeffrey Epstein recruit, groom, and ultimately abuse multiple girls, as young as 14 years old 3 EFTA00172242 4 7/3/2020 4 EFTA00172243 5 7/3/2020 5 EFTA

2241 3 7/3/2020 C-20. 50D-NY-3027571; Jeffrey Epstein;_Child Sex Trafficking; SDNY; C/A(s) SA Det. Pau

EFTA00172241 3 7/3/2020 C-20. 50D-NY-3027571; Jeffrey Epstein;_Child Sex Trafficking; SDNY; C/A(s) SA

20 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) EFTA00172240 2 7/3/2020 2 EFTA

illegal sex acts, transportation of a minor to engage in sexual activity, two conspiracy related charges, and two counts of perjury. Maxwell helped Jeffrey Epstein recruit, groom, and ultimately abuse multiple girls, as young as 14 years old 3 EFTA01683720 4 713,2020 4 EFTA01683721 5 713,2020 5 EFTA

and two counts of perjury. Maxwell helped Jeffrey Epstein recruit, groom, and ultimately abuse multiple gi

harges, and two counts of perjury. Maxwell helped Jeffrey Epstein recruit, groom, and ultimately abuse mul

20 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIOUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Total YTD=I Total YTD= Total YTD: Total YTD. YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searche

FTA01684086 3 1/24/2020 C-19; 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION C/A SA On 01/22/20

086 3 1/24/2020 C-19; 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION C/A SA On 01/22/20

FTA01684086 3 1/24/2020 C-19; 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION C/A SA On

20 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS YTD=Year to Date I. Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684085 2 1/24/2020 2

eleases/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 SWAT school in Quantico, VA. IV. Significant Conferences: is attending the 3 week Basic V. ADMIN Matter

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

ame — 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. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings,

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

s Releases/Press Conferences Newspaper-Magazine Articled: III. Travel: Squad C-20: SA-and TFOaraveled to Los Angeles to interview victims on the Epstein case. IV. Significant Conferences: V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.1 13 EFTA01683741

19 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drua Buys) 1 EFTA01683729 2 09/20/2019 2

ress Conferences Newspaper-Magazine Articles.): III. Travel: Squad C-20: SA (raveled to Miami, FL to conduct a witness interview with SDNY on the Epstein case. IV. Significant Conferences: V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.): 8 EFTA01684113

20 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS YTD=Year to Date I. Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684106 2 2 2 /2020 2