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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)
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C-20; 31E-NY-3027571; JEFFREY EPSTEIN Child Sex Trafficking; SDNY; C/As SA
F• On 09/12/2019, two search warrants were sworn out in the
Southern District of New York. One of the search warrants pertained to binders containing
digital media recovered from the safe in Epstein's Manhattan residence. The other search
warrant was for all electronic devices and items seized from Epstein's residence in Little St.
James, USVI.
SA raveled to Florida this past week with SDNY and conducted 4 victim interviews, 2
reverse proffers of a victim/co-conspirator, and 1 proffer of a co-conspirator. Next week, SA
l ancll are traveling to Los Angeles, CA with SDNY to conduct
approximately 5-6 victim interviews.
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TYPE SQUAD # File it/Operation Name
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I. Trials:
II. Media (Press Releases/Press Conferences/Newspaper-Magazine Articlesj:
III. Travel:
IV. Significant Conferences:
V. ADMIN Matters: (Births Deaths Illness Hospitalization SSA Postings. etc.)
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