UNCLASSIFIED//FOUO Monday, October 28. 2019 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00173299

UNCLASSIFIEDHFOUO Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: Monday, October 28, 2019 UNCLASSIFIED//FOUO EFTA00173300

UNCLASSIFIED//FOU0 Monday. October 28. 2019 UNCLASSIFIED//FOU0 EFTA00173301

UNCLASSIFIED//FOU0 Monday. October 28. 2019 TRIALS/PLEAS/SENTENCING: UNCLASSIFIED//FOU0 EFTA00173302

UNCLASSIFIED//FOU0 Monday. October 28. 2019 OTHER: UNCLASSIFIED//FOU0 EFTA00173303

UNCLASSIFIED//FOU0 Monda . October 28. 2019 UNCLASSIFIED//FOU0 EFTA00173304

UNCLASSIFIEDHFOUO Violent Criminal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: Monday, October 28, 2019 Squad C-20: SSA Sean Watson C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING: C/A(s) VS /SA , TFO ai On 10/23/2019, a victim conference sponsored by the Victim Services Division was held at the FBI NYO, 290 Broadway 10th floor. Approximately 30 individuals attended including victims, support for victims, and victim attorneys. Following the conference 3 victims were interviewed at SDNY, with a 4th interview being conducted on 10/24/2019. UNCLASSIFIED//FOUO EFTA00173305

UNCLASSIFIED//FOUO Monday, October 28, 2019 UNCLASSIFIED//FOUO EFTA00173306

UNCLASSIFIED//FOUO Monday, October 28. 2019 TRIALS / PLEAS / SENTENCINGS: UNCLASSIFIED//FOUO EFTA00173307

UNCLASSIFIED//FOUO Monday, October 28, 2019 UNCLASSIFIED//FOUO EFTA00173308

UNCLASSIFIED//FOUO Monday, October 28. 2019 BRANCH D MUST ALWAYS BE ON A SEPARATE PAGE FROM BRANCHES A-C) PUBLIC CORRUPTION/CIVIL RIGHTS/HEALTH CARE FRAUD (BRANCH D): MAJOR OPERATIONAL MATTERS: CASE INITIATIONS: UNCLASSIFIED//FOUO EFTA00173309

UNCLASSIFIED//FOU0 Monday. October 28.2019 TRAVEL (DOMESTIC AND INTERNATIONAL) SOPHISTICATED TECHNIQUES: I I I I I I I I I I I I I I I ■ I • I ■ I I I I • s I I I I I UNCLASSIFIED//FOU0 EFTA00173310