EFTA00073698.pdf

Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:\Program Files (x86) \ SAP BusintusObjects \ SAP BusinessObjects Enterprise XI q.o\DaliAprocSchetl\USAHUBSWVCRYthiAdaptiveJobServer\ -tmpzia246166d35O43.rpt Data as of 02/22/202111:25 am Th•ql Cases 1 3 1 1 6 2 3 1 1 1 1 31 4 2 3 4 1 2 2 1 1 2 1 1 1 2 2 1 2 1 1 1 2 2 2 1 1 1 1 31 2 1 1 1 4 1 2 1 1 1 2 1 Total iii EFTA00073698 This report shows child exploitation cases that have been coded 08o or 087 where you are noted as Lead AUSA. If you have a child exploitation/porn case that does not appear on this list, or if a case is incorrectly assigned to you, you must bring it to the attention of the clerks. Please close each case or fruitless investigation as soon as possible to avoid distraction from the cases that must be supervised actively. Return this form with your updates tcl secalaca618 11/30/2018 US v. Jeffrey Public Corruption Vic_Wit Flag: Y 11/30/2018 BDCS 08/22/2m9 NOTE 02/27/2020 CSST Investigation re: alleged trafficking and enticement of minors Docket Text: MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: [34] Notice of Appeal. USCA Case Number 19-2221. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 1 18 :00371 1 18 :00371 1 18 :00371 2 18 :01591 2 18 :01591 2 18 :01591 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/2019 For the defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: '‘ Maxwell, Ghislaine 20-CR-oo330 1 18 :00371 2 18 :02422 3 18 :00371 4 18:02423a 5 18 :01623 6 18 :01623 Indictment 06/29/2020 For the defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). EFTA00073759 Investigative steps taken (including status of forensics) (CSST): Investigative steps remaining (CSST): Anticipated arrest date (if not already arrested) (CSST): Bail/custody status (CSST): Anticipated charges (or anticipated additional charges) (CSST): Any evidence of contact with children not already indicated above (BDCS): Any other notable information not already indicated above (BDCS): EFTA00073760