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Case File
efta-01730033DOJ Data Set 10Other

EFTA01730033

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01730033
Pages
3
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/01/2020 - 02/07/2020 I. Maior Operational Matters (Arrests/Indictments/Convictions/ Sentences /Searches/Drug Buys) (Shod Synopsis): A. VIOLENT CRIME: EFTA01730033 Kerik and was incarcerated for six months. B. SOPHISTICATED TECHNIQUES TYPE S0UAD i # File ti/O eration Name Group I (Total: I) C-20 I Title III (Total: 0) Pen Registers (Total: 1) C-20 I 50D-NY-3027571; EPSTEIN, JEFFREY: CHILD SEX TRAFFICKING II. Media: (Press Releases/Press Conferences/Newspaper-Magazine Articles) Nothing to report. III. Travel: raveled to Sweden to conduct a victim interview in connection with the Epstein case. IV. Significant Conferences: Nothing to report. EFTA01730034 V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.): Nothing to report. EFTA01730035

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