EFTA00040790.pdf

From: Subject: Draft Meeting Agenda Date: Thu, 14 Feb 2019 18:29:43 +0000 Importance: Normal Attachments: 2019.02.15_Agenda_Meeting_witladocx Hey - attaching a draft agenda. Of course feel free to add/revise. I split up the areas we could talk about but also happy to switch if you feel strongly/I'm completely open! ### Human Trafficking Meeting with February 15, 2019 Agenda 1. SDNY's Human Trafficking Program [JK] • Approximately 50 investigations and 10-15 charged cases at any given time • Intake approximately 10-20 referrals/tips each quarter, and assign approximately 5-8 cases across different units • Cases come from agencies, Polaris tip line, victims and NGOs, news • Types of cases: domestic, international, gang, money laundering • Types of charges • Types of sentences 2. Role/Responsibilities of Human Trafficking Coordinators [AK) • Initiate investigations • Intake and victim certifications • Advise on cases • Victim interviews, investigative tools, charging, plea offers, trial prep, Guidelines calculations, sentencing submissions, press releases, resources, DOJ Guidance, sentencing • Outreach and trainings/presentations • Community (NYS Anti-Trafficking Coalition) • Law enforcement • Other prosecuting offices • Dal • Our AUSAs (GC) 2. Issues [JK] • Immigration • Discovery • R. Kelly (Conflicts) 3. Case Highlights [AK] • E stein EFTA00040790 Assistant United States Attorney Southern District of New York New York, New York 10007 EFTA00040791