EFTA Document EFTA01684097

1 1/31/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS YTD=Year to Date I. Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684097 2 1 /31/2020 2 EFTA01684098 3 1/31/2020 C-19: 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION C/A SA SP eceived approval to travel to Stockholm, Sweden to interview subject. Dates of Trave are 02/04-02/08/2020 (the reason for the length travel time to Sweden is approximately 16-21 hours depending on flights/ layovers). 3 EFTA01684099 4 1 /31/2020 4 EFTA01684100 5 1/31/2020 5 EFTA01684101 6 1/31/2020 6 EFTA01684102 7 1 /31/2020 7 EFTA01684103 8 1 31 2020 TYPE SQUAD # File WOperation Name EFTA01684104 9 1 31 2020 TYPE SQUAD File it/Operation Name I. Trials: II. Media (Press Releases Press Conferences Newspaper-Magazine Articles): III. Travel: IV. Significant Conferences: V. ADMIN Matters: (Births Deaths Illness Hospitalization SSA Postings, etc.): EFTA01684105