Epstein Secrets

CLASSIFIED//F0U0 Monday, July 13, 2020 Violent Criminal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: Squad C-20: SSA - C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA , Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire t

Squad C-20: SSA - C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA , Det. P

MATTERS: Squad C-20: SSA - C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA

2020 Sophisticated Techniques / Stats Technique/Stat CFC Br A TOC Br B VCT Br C PC/CFUHCF Br D Total Current Title Ills 1 17 29 4 51 Current Group Is 2 2 1 1 6 Current Group Its 0 3 2 1 6 Current GPS 5 51 11 1 68 Current Pen Registers 98 669 123 107 997 Arrests (YTD) 39

nal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED/ FOUO EFTA00174474 UNCLASSIFIED//FOUO Squad C-20: SSA C-20; 31E-NY-3027571; JEFFREY EPSTEIN Child Sex Trafficking; SDNY; C/As SA TFO IIMPWP. On 09/12/2019, two search warrants were sworn out in the Southern District of New York. One of the

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.

IED//FOUO Squad C-20: SSA C-20; 31E-NY-3027571; JEFFREY EPSTEIN Child Sex Trafficking; SDNY; C/As SA TFO

019 Sophisticated Techniques / Stats Technique/Stat CFC Br A TOC Br B VCT Br C PC/CFt/HCF Br D Total Current Title Ills 1 48 35 3 87 Current Group Is 3 1 1 1 6 Current Group Its 1 4 2 0 7 Current GPS 6 39 13 0 58 Current Pen Registers 172 735 138 215 1260 Arrests (YTD) 8

Violent Criminal Threat (VCT) Branch Significant Weekly Report October 25, 2019 MAJOR OPERATIONAL MATTERS: Squad C-20: SSA C-20. 31E-NY-3027571; EPSTEIN, JEFFREY• CHILD SEX TRAFFICKING; C/A(s) : On 10/23/2019, a victim conference sponsored by the Victim Services Division was held at the FBI NYO, 290

Squad C-20: SSA C-20. 31E-NY-3027571; EPSTEIN, JEFFREY• CHILD SEX TRAFFICKING; C/A(s) : On 10/23/2019,

EFTA00174580 EFTA00174581 EFTA00174582 EFTA00174583 EFTA00174584 Technique/Stat Violent Criminal Threat Branch C Current Title III's 32 Current Group I's 1 Current Group ll's 2 Current GPS 6 Current Pen Registers 161 Arrests (YTD) 37 Convictions (YTD) 3 Information (YTD) 2 Indictments