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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/Drug Buys)
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C-20. 50D-NY-3027571; Jeffrey Epstein;_Child Sex Trafficking; SDNY; C/A(s) SA
Det. Paul Byrne On 7/2/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at
her residence in Bradberry, NH. Maxwell will make her initial appearance in District of New
Hampshire. On 06/29/2020, Maxwell was indicted in SDNY on six counts of: enticing minors to
engage in illegal sex acts, transportation of a minor to engage in sexual activity, two conspiracy
related charges, and two counts of perjury. Maxwell helped Jeffrey Epstein recruit, groom, and
ultimately abuse multiple girls, as young as 14 years old
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