Case File
efta-efta01683729DOJ Data Set 10CorrespondenceEFTA Document EFTA01683729
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01683729
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Persons
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09/20/2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS
ARRESTS
CONVICTIONS
DISRUPTIONS
DISMANTLEMENTS
YTD=Year to Date
I.
Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drua Buys)
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0920/2019
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EFTA01683738
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09 20 2019
TYPE
SQUAD
#
File it/Operation Name
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EFTA01683739
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TYPE
SQUAD
File it/Operation Name
EFTA01683740
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09 20 2019
TYPE
SQUAD
File it/Operation Name
I. Trials:
II. Media (Press Releases/Press Conferences Newspaper-Magazine Articled:
III. Travel:
Squad C-20: SA-and
TFOaraveled
to Los Angeles to
interview victims on the Epstein case.
IV. Significant Conferences:
V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.1
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