4/5/2019

1 4/5/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Title III: 5 Total YTD: 255 Total YTD: 142 Total YTD: 80 Total YTD: 15 Group I: 1 Group II: 2 GPS: 5 CCTV: 10 Pole Camera: 14 Pen Registers: 91 YTD=Year to Date EFTA00172221 2 4/5/2019 2 EFTA00172222 3 4/5/2019 3 EFTA00172223 4 4/5/2019 4 EFTA00172224 5 4/5/2019 5 EFTA00172225 6 4/5/2019 6 EFTA00172226 7 4/5/2019 7 EFTA00172227 4/5/2019 I I I I I I I I I I I I I I I i i i M I I EFTA00172228 I M ■ I II i EFTA00172229 10 4/5/2019 On 04/09/2019, after testifying in the Minnick trial, SA and TFO will travel to West Palm Beach, Florida, to continue conducting victim interviews on 04/10/2019 and 04/11/2019 related to the Jeffrey Epstein case 31E-NY-3027571. The SDNY AUSA's assigned to the Epstein case will be present in West Palm Beach for the victim interv