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SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIOUES/STATS
METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS
Total YTD=I Total YTD= Total YTD: Total YTD.
YTD=Year to Date
I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys}
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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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TYPE SQUAD File 11/Operation Name
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TYPE SQUAD # File #/Operation Name
C-20 50D-NY-3027571/Jeffrey Epstein, Child Sex Trafficking
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