opened 88 new investigations, approximately 70% of which address Tier I/Tier II threats.
Program Weaknesses & Recommendations:
• CACHTU recommends NY continue to target Tier I and Tier II offenders and increase ... work the highest profile HT cases in the FBI: i.e. Epstein, NXIVM, OneTaste.
Program Weaknesses & Recommendations:
• CACHTU recommends NY continue to target Tier I and Tier II offenders and increase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160670.pdf