U.S. Department of Justice (DO1) Senior Executive Service (SES) Performance Management System EFTA01729978

UNCLASSIFIEW/FOU0 FY19 ADIC/SAC Performance Appraisal New York City Field Office ADIC/SAC Performance Plan Total Points Available Percent of Score PAR Received Bonus Points• Total • Bonus Pants are assigned at the <therefrom of the Deputy ()vector. UNCLASSIFIEDHFOU0 ilihe 111 Generated On: 10/11/2019 EFTA01729979

UNCLASSIFIEDUFOUO FY19 ADIC/SAC Performance Appraisal r a Critical Element 1: Leading Change New York City Field Office Field Office Health Measures: Success Index Rating rbleaturr Final Score tt Evaluated Measures # N/A Measures • Weighted Score 'Number of Measures in the Index rated 'Underperforming" UNCLASSIFIED//FOUO 0 25 EFTA01729980

UNCLASSIFIEDHFOU0 FY19 ADIC/SAC Performance Appraisal r Critical Element 1: Leading Change New York City Field Office Leading Change Final Score Rating Officials Comments UNCLASSIFIEDHFOU0 EFTA01729981

UNCLASSIFIED//FOUO FY19 ADIC/SAC Performance Appraisal r • I Critical Element 2: Leading People New York City Field Office Leading People Rating Offidab Comments UNCLASSIFIED//FOLIO EFTA01729982

UNCLASSIFIED//FOUO FY19 ADIC/SAC Performance Appraisal Critical Element 3: Business Acumen New York City Field Office Field Office Health Measures: Performance Group Rating Measure Final Score # Evaluated Measures # WA Measures I Raw Score Rating x Measures Weight Per Measure Score HP I 7 Weighted Score 5 Sum of Final Scores 35 Sum of Final Scores Max Possible' Ratio of Points Awarded pojusr. •. dial 1 Total Possible Score of 5 for each of the evaluated measures 2 Ratio taken out of 50 points UNCLASSIFIED//FOUO EFTA01729983

UNCLASSIFIED//FOUO FY19 ADIC/SAC Performance Appraisal Critical Element 4: Building Coalitions New York City Field Office Weapons of Mass Destruction Directorate Program Rating and Score Final Score Scoring Key Final Rating Points High Performing I 20.0 1 lit Minimally Accomplishing 8.0 Weapons of Mass Destruction Directorate Program Band isill Threat Ratings Threat Rating Summary High Performing 1 3 Minimally Accomplish' Rating Official's Comments UNCLASSIFIED//FOUO EFTA01729984

UNCLASSIFIED//FO0O FY19 ADIC/SAC Performance Appraisal Additional Performance Factors - IllliFOU0) Performance Factors UNCLASSIFIED//FOUO EFTA01729985

UNCLASSIFIEDI/FOUO FY19 ADIC/SAC Performance Appraisal r Critical Element 4: Building Coalitions New York City Field Office Critical Incident Response Group Program Rating and Score Rating Officiars Comments Tactical Justification (UBFOU0) Tactical Rating High Performing UNCLASSIFIED//FOU0 EFTA01729986

EFTA01729987

UNCLASSIFIED//FO0O FY19 ADIC/SAC Performance Appraisal KISS and SIOC Justification - (U//FOUO) IOSS and SIOC Rating High PerforrnIng EFTA01729988

UNCLASSIFIEDIIFOUO FY19 ADIC/SAC Performance Appraisal Critical Element 5: Results Driven New York City Field Office Counterintelligence Program Rating and Score a ka 141 Final Rating 50/50 Final Score Threat Rating Summary Scoring Key Final Rating Points High Performing I 50.0 Minimally Accomplishing 20.0 Counterintelligence Program Band I-Ill Threat Ratings High Performing U 2 Minimally AccompA Rating Official's Comments UNCLASSIFIEDI/FOUO EFTA01729989

UNCLASSIFIEINFOUO FY19 ADIC/SAC Performance Appraisal Additional Performance Factors - (W/FOUCH Performance Factors UNCLASSIFIED//FOUO EFTA01729990

UNCLASSIFIED//FOUO FY19 ADIC/SAC Performance Appraisal r / Critical Element 5: Results Driven New York City Field Office Counterterrorism Program Rating and Score Final Rating Final Score Threat Rating Summary Scoring Key Final Rating Points High Performing I 50.0 ma Counterterrorism Program Band I-Ill Threat Ratings w Performing Minimally Accomplishing 1 Rating Offidars Comments UNCLASSIFIED//FOUO eareweidestrang 1 EFTA01729991

UNCLASSIFIED//FOUO FY19 ADIC/SAC Performance Appraisal Additional Performance Factors - lUi/F0t10) Performance Factors EFTA01729992

UNCLASSIFIED//F0U0 FY19 ADIC/SAC Performance Appraisal Critical Element 5: Results Driven New York City Field Office Criminal Investigative Program Rating and Score Final Score r Scoring Key Final Rating Points High Performing I 50.0 nMinimalty Accomplishing I 20.0 0.0 Criminal Investigative Program Band Threat Ratings Minimally Accomplishing Rating Official's Comments UNCLASSIFIEDHF0U0 EFTA01729993

UNCLASSIFIEDHFOU0 FY19 ADIC/SAC Performance Appraisal Additional Performance Factors U fFOUOI Performance Factors in the mid 2000's. Epstein Invited minors into his home, and paid them to provide massages, which turned sexual in nature. Epstein would also have an assistant in New York set up appointments for minors to go to Epstein's other residences outside of New York. In July 2019. Epstein was arrested on child sex trafficking charges. The investigation identified numerous victims, covered multiple jurisdictions, and included several co-conspirators. This case is UNCLASSIFIEDHFOU0 EFTA01729994

UNCLASSIFIED//FOUO FY19 ADIC/SAC Performance Appraisal Critical Element 5: Results Driven New York City Field Office Cyber Program Rating and Score Final Rating Final Score Threat Rating Summary Scoring Key Final Rating Points Cyber Program Band Threat Ratings High Performing • 6 Minimally Accomplish' Rating Official's Comments 0 Additional Performance Factors ti mu() Performance Factors UNCLASSIFIED//FOUO EFTA01729995

UNCLASSIFIED//FOLIO FY19 ADIC/SAC Performance Appraisal r Critical Element 5: Results Driven New York City Field Office Intelligence Directorate Program Rating and Score Final Score Scoring Key Final Rating Points High Performing I S00 Minimally Accomplishing 20.0 Rating Officiars Comments EFTA01729996

UNCLASSIFIEDIIFOLIO FY19 ADIC/SAC Performance Appraisal 3 k Analytical Effectiveness Justification IURFOUOI Integration Justification • (UriFOU0) UNCLASSIFIED//FOUO EFTA01729997

UNCLASSIFIEWIFOU0 FY19 ADIC/SAC Performance Appraisal I DM Management Engagement and Oversight Justification - (W/FOUC) UNCLASSIFIED//FOUO EFTA01729998

Executive Name and ID. Rating Period:10-01-2018 thru 09-30-2019 !art 5. Critical Elements Element Rating Level Points Level 5 = 5 points Level 4 = 4 points Level 3 = 3 points Level 2 = 2 points Level 1 = 0 points 2 EFTA01729999

Executive Name and ID: Rating Period: 10-01.2018 thru 09-30-2019 Critical Element 1. Leading Change (Minimum Weight 5%) I Weight: 10%- 50 pts a Rating Official Narrative: (Optional) 3 EFTA01730000

Executive Name and ID: Rating Period: 10-01-2018 thru 09-30-2019 Critical Element Rating - Leading Change Ig Level 5 ID Level 4 K Level 3 Level 2 O Level 1 Critical Element 2. Leading People (Minimum Weight 5%) Weight: 20% - 100 pts 4 EFTA01730001

Executive Name and ID: Rating Period: 10-01-20 : it I; I I • Rating Official Narrative (Optional) Critical Element Rating - Leading People I F2 Level 5 O Level 4 O Level 3 Level 2 O Level 1 Critical Element 3. Business Acumen (Minimum Weight 5%) Weight: 10% - 50 • ts Rating Official Narrative: (Optional) 5 EFTA01730002

Executive Name and ID Rating Period: 10-01-2018 thru 09-30.2019 Critical Element Rating - Business Acumen O Level ili Level 5 4 IN Level 3 o Level 2 NI Level 1 Critical Element 4. Building Coalitions (Minimum Weight 5%) Weight: 10% 50 • s Rating Official Narrative: (Optional) 6 EFTA01730003

Executive Name and ID: Rating Period: 10-01-2018 thru 09-30-2019 Critical Element Rating - Building Coalitions N Level 5 K Level 4 K Level 3 K Level 2 K Level 1 Critical Element 5. Results Driven (Minimum Weight 5%) [Weight: 50%- 250 pts EFTA01730004

Executive Name and ID: Rating Period: 10-01-2018 thru 09-30-2019 EFTA01730005

Executive Name and ID: Rating Period: 10-01-2018 thru 09-30-2019 Rating Official Narrative: (Optional) Critical Element Rating - Results Driven ( 22 Level 5 fl Level 1 4 E Level 3 . Level 2 II Level Part 6. Executive's Accomplishment Narrative (Optional) Part 7: Summary Rating Narrative (Mandatory) Part 8: Agency Use 9 EFTA01730006