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efta-efta00040790DOJ Data Set 9Other

Subject: Draft Meeting Agenda

From: Subject: Draft Meeting Agenda Date: Thu, 14 Feb 2019 18:29:43 +0000 Importance: Normal Attachments: 2019.02.15_Agenda_Meeting_witladocx Hey - attaching a draft agenda. Of course feel free to add/revise. I split up the areas we could talk about but also happy to switch if you feel strongly/I'm completely open! ### Human Trafficking Meeting with February 15, 2019 Agenda 1. SDNY's Human Trafficking Program [JK] • Approximately 50 investigations and 10-15 charged cases at any given time • Intake approximately 10-20 referrals/tips each quarter, and assign approximately 5-8 cases across different units • Cases come from agencies, Polaris tip line, victims and NGOs, news • Types of cases: domestic, international, gang, money laundering • Types of charges • Types of sentences 2. Role/Responsibilities of Human Trafficking Coordinators [AK) • Initiate investigations • Intake and victim certifications • Advise on cases • Victim interviews, investigative too

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00040790
Pages
2
Persons
0
Integrity

Summary

From: Subject: Draft Meeting Agenda Date: Thu, 14 Feb 2019 18:29:43 +0000 Importance: Normal Attachments: 2019.02.15_Agenda_Meeting_witladocx Hey - attaching a draft agenda. Of course feel free to add/revise. I split up the areas we could talk about but also happy to switch if you feel strongly/I'm completely open! ### Human Trafficking Meeting with February 15, 2019 Agenda 1. SDNY's Human Trafficking Program [JK] • Approximately 50 investigations and 10-15 charged cases at any given time • Intake approximately 10-20 referrals/tips each quarter, and assign approximately 5-8 cases across different units • Cases come from agencies, Polaris tip line, victims and NGOs, news • Types of cases: domestic, international, gang, money laundering • Types of charges • Types of sentences 2. Role/Responsibilities of Human Trafficking Coordinators [AK) • Initiate investigations • Intake and victim certifications • Advise on cases • Victim interviews, investigative too

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From: Subject: Draft Meeting Agenda Date: Thu, 14 Feb 2019 18:29:43 +0000 Importance: Normal Attachments: 2019.02.15_Agenda_Meeting_witladocx Hey - attaching a draft agenda. Of course feel free to add/revise. I split up the areas we could talk about but also happy to switch if you feel strongly/I'm completely open! ### Human Trafficking Meeting with February 15, 2019 Agenda 1. SDNY's Human Trafficking Program [JK] Approximately 50 investigations and 10-15 charged cases at any given time Intake approximately 10-20 referrals/tips each quarter, and assign approximately 5-8 cases across different units Cases come from agencies, Polaris tip line, victims and NGOs, news Types of cases: domestic, international, gang, money laundering Types of charges Types of sentences 2. Role/Responsibilities of Human Trafficking Coordinators [AK) Initiate investigations Intake and victim certifications Advise on cases Victim interviews, investigative tools, charging, plea offers, trial prep, Guidelines calculations, sentencing submissions, press releases, resources, DOJ Guidance, sentencing Outreach and trainings/presentations Community (NYS Anti-Trafficking Coalition) Law enforcement Other prosecuting offices Dal Our AUSAs (GC) 2. Issues [JK] Immigration Discovery R. Kelly (Conflicts) 3. Case Highlights [AK] E stein EFTA00040790 Assistant United States Attorney Southern District of New York New York, New York 10007 EFTA00040791

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