UNCLASSIFIED//FOU0

UNCLASSIFIED//FOU0 Monday. September 16. 2019 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASS I FIED FOUO EFTA00174470 UNCLASSIFIED//F0U0 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//F0U0 EFTA00174471 UNCLASSIFIED//FOU0 UNCLASSIFIED//FOU0 EFTA00174472 UNCLASSIFIED//FOU0 Monda . Se•tember 16. 2019 TRIALS / PLEAS / SENTENCINGS: UNCLASSIFIED//FOU0 EFTA00174473 UNCLASSIFIED//FOU0 Monday. September 16. 2019 Violent Criminal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED/ FOUO EFTA00174474 UNCLASSIFIED//FOUO Squad C-20: SSA C-20; 31E-NY-3027571; JEFFREY EPSTEIN Child Sex Trafficking; SDNY; C/As SA TFO IIMPWP. On 09/12/2019, two search warrants were sworn out in the Southern District of New York. One of the search warrants pertained to binders containing digital media recovered from the safe in Epstein's Manhattan residence. The other sear