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1 7/10/2020 C-20; 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA Amanda Young, Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment and a bail hearing on 07/14/2020 in the SDNY. The courtroom will be closed; however, the hearing will be broadcast live via video link. EFTA00109109

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7 10 2020 TYPE SQUAD # File 4/Operation Name Title III C-23 10 245B-NY-2066405/OP BREAK-A-WISH C-23 14 245B-NY-2966904/Op Fly-N-Buy C-26 1 245D-NY-3273475/Heartless Stone C-41 4 281O-NY-3108721/Eric Foskey Total: (29) Group I C-20 1 305A-NY-284063/Operation Bad Harvest Total: (1) Group II C-30 C-45 1 1 267O-NY-3156429/OPERATION KINO 50E-NY-3190389/Midnight Blizzard Total: (2) CCTV C-13 2 281O-NY-3187590/Hulk Smash C-13 1 281O-NY-3059538/Insane Crip Gangsta C-13 1 281O-NY-3222533/Sureno-13 Total: (12) C-41 8 281O-NY-3108721/Eric Foskey GPS C-11 C-26 1 1 281B-NY-3240767/Carlos Arvey Bonilla Diaz 245O-NY-3273475/Heartless Stone C-30 1 281O-NY-3233905/Operation Not Too Chaabi C-30 5 281O-NY-3013463/Pierce My Heart C-30 1 281P-NY-3254974/Operation Flipmode Squad C-32 1 245O-NY-2099660/Queen City C-41 1 281O-NY-298507/Operation Fed Up Total: (11) Pole Camera C-13 1 281O-NY-3059538/Insane Crip Gangsta C-13 2 281O-NY-3187590/Hulk Smash C-13 1 281O-NY-3222533/Sureno-13 C-30 2 281O-NY-3233905/Operation Not Too Chaabi C-32 1 245O-NY-4256112/Major League C-32 3 281O-NY-3200417/Patrick Chattel C-32 2 281O-NY-3131297/Dream Team C-32 2 245O-NY-2099660/Queen City C-41 7 281O-NY-3108721/Eric Foskey C-45 1 305A-NY-3239831/UNSUB; AKA TOR User C-45 1 281P-NY-3272282/OMG/; Nassau & Suffolk County, NY Total: (24) C-45 1 281O-NY-293815/MN — Nine Trey Gangstas Ping Order C-11 1 281B-NY-3240767/Carlos Diaz C-26 4 192B-NY-3254010/Roman Martinez et al C-26 1 245O-NY-3273475/Heartless Stone C-26 1 192B-NY-3248561/Lavaughn Campbell C-30 5 281O-NY-3013463/Pierce My Heart Total: (16) C-30 4 281O-NY-3005167/Operation Milla Time EFTA00109114

8 7/10/2020 I. Trials: II. Media (Press Releases/Press ConferenceslNewspaper-Maqazine Articles': Squad C-20: Ghislane Maxwell is being covered by the national media regularly. III IV V. 8 EFTA00109115