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UNCLASSIFIED//FOUO Monday, July 13. 2020 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: CASE INITIATIONS: UNCLASSIFIED//FOUO EFTA00173312 UNCLASSIFIED//FOUO Monday, July 13. 2020 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00173313 UNCLASSIFIED//FOUO Monda,Jul 13,2020 UNCLASSIFIED//FOUO EFTA00173314 UNCLASSIFIED//F0U0 Monday, July 13, 2020 Violent Criminal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: Squad C-20: SSA - C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA , Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment and a bail hearing on 07/14/2020 in the SDNY. The courtroom will be closed; however, the hearing will be broadcast live via video link. UNCLASSIFIED//F0U0 EFTA00173315 UNCLASSIFIED//FOUO Mo