EFTA00087563.pdf

From: To: Cc: Subject: RE: PLEASE READ: Project Safe Childhood - Case check ins Date: Wed, 02 Jun 2021 17:49:13 +0000 Hi all, The two cases I have listed here are the Jeffrey Epstein and Ghislaine Maxwell investigations. The Epstein case is closed as a result of his suicide, which is noted in the report. The Maxwell case is scheduled for trial in November 2021. Thanks, From: Sent: Wednesday, June 2, 2021 12:00 PM To: I • ' • - Hi all, If you are receiving this email, you have a child exploitation case listed in LIONS as being active. Please take a moment to open the attached PDF, search for your name, review the entries for all cases assigned to you, and respond by email to me and the GC chiefs (ol if a WP case) letting us know either (i) the entry is up to date or (ii) provide updates as to the status of your case (e.g., list charges, plea date, sentencing date, and/or note that certain investigative steps are imminent). If the case has been pending for some time without charges (several months or longer), please discuss with me or your unit chiefs whether additional action is needed or you should consider closing the case if there are no additional leads or other investigative action to be taken. Given the sensitivity of these cases, we want to make sure that no case remains idle for too long. Please respond no later than June 9, 2021. Thanks in advance, NEM EFTA00087563