Case File
efta-efta01684175DOJ Data Set 10CorrespondenceEFTA Document EFTA01684175
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01684175
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1
10/18/2019
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
YTD=Year to Date
I.
Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drua Buys)
1
EFTA01684175
2
1018,2019
2
EFTA01684176
3
1018,2019
3
EFTA01684177
4
1018,2019
4
EFTA01684178
5
1018,2019
5
EFTA01684179
6
10 18 2019
TYPE
SQUAD
#
File a/Operation Name
EFTA01684180
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10 18 2019
Ill. Travel:
Squad C-20: SSA1
SA-and
TFC
raveled to
Miami, FL to participate in a victim conference on 10/15/2019 for victims in the Epstein case. The
conference was funded by the Victim Services Division.
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EFTA01684181
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