EFTA00174093.pdf

UNCLASSIFIED//FOUO Monday, December 13. 2021 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: NA CASE INITIATIONS: UNCLASSIFIED//FOUO EFTA00174093  UNCLASSIFIED//FOUO Monday, December 13, 2021 TRIALS/PLEAS/SENTENCINGS: TRAVEL: UNCLASSIFIED//FOUO EFTA00174094  UNCLASSIFIED//FOUO Monday, December 13. 2021 SIGNIFICANT CONFERENCES / TRAINING RECEIVED OR PROVIDED / PRESENTATIONS: UNCLASSIFIED//FOUO EFTA00174095  UNCLASSIFIED//FOUO Monday, December 13. 2021 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00174096 UNCLASSIFIED//FOUO Monday, December 13, 2021 UNCLASSIFIED//FOUO EFTA00174097  UNCLASSIFIED//FOUO Monday, December 13, 2021 CASE INITIATIONS: TRIALS/PLEAS/SENTENCING: UNCLASSIFIED//FOUO EFTA00174098  UNCLASSIFIED//FOUO Monday, December 13, 2021 TRAVEL: OTHER: UNCLASSIFIED//FOUO EFTA00174099  UNCLASSIFIED//FOU0 Monday, December 13. 2021 Violent Criminal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOU0 EFTA00174100  UNCLASSIFIED//FOUO Monday, December 13, 2021 TRIALS / PLEAS / SENTENCINGS: Squad C-20: 31E-NY-3027571: EPSTEIN, JEFFREY: CHILD SEX TRAFFICKING: C/A(s) SA Amanda Young, TFO Paul Byrne: On 11/29/2021, the case against Ghislaine Maxwell commenced at the Southern District of New York, Manhattan location. Case agents continue to gather evidence, and work with attorneys in support of the case. UNCLASSIFIED//FOUO EFTA00174101 UNCLASSIFIED//FOU0 Monday, December 13. 2021 UNCLASSIFIED//FOU0 EFTA00174102  UNCLASSIFIED//F0U0 Monday, December 13. 2021 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: = TRIALS / PLEAS / SENTENCINGS UNCLASSIFIED//F0U0 EFTA00174103 UNCLASSIFIED//FOUO Monday, December 13, 2021 UNCLASSIFIED//FOUO EFTA00174104  UNCLASSIFIED//FOU0 Monday, December 13, 2021 SOPHISTICATED TECHNIQUES: I 1 1 I I I I I • I r r ■ ■ I I r UNCLASSIFIED//FOU0 EFTA00174105