EFTA00096663.pdf

Child Exploitation/Porn Update Report III (o8o, 087) (events within last 45 days highlighted) Data as of 03/24/202112:36 pm Total Cases 1 1 1 6 1 3 1 1 1 16 1 1 1 3 4 2 3 4 2 1 2 1 2 1 2 1 1 1 4 2 2 1 1 3 2 2 1 1 1 1 1 2 1 1 1 1 4 1 2 1 1 1 2 1 112 EFTA00096663 This report shows child exploitation cases that have been coded 080 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 to (St. Andrew's) or (White Plains). 2018R01618 11/30/2018 US v. Jeffrey Bp ' Public Corruption Vic_Wit Flag: N' 11/30/2018 BDCS Investigation re: alleged trafficking and enticement of minors 08/22/2019 NOTE 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 withdrawin this a l ursuant to FRAP 2. The stipulation is hereby "So Ordered".. . Issued As Mandate: 08/21/2019. 02/27/2020 CSST Nolle, suicide 8/29/19. Epstein, Jeffrey 19-CR-00490 Arrested: 2019/07/06 oo:oo:oo Indictment 07/02/2019 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authorit 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authorit 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: 2 18 :01591 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: 2 18 :01591 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: 2 18 :01591 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: For the defendant(s) above. please indicate/update (write clearly). Clerks will input into Brief Description of Case 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Y Maxwell, Ghislaine 20-CR-oo330 1 18 :00371 2 18 :02422 3 18 :00371 4 18 :02423a 5 18 :00371 6 18 :01591 7 18 :01623 8 18 :o1623 Superseding Indictment 03/29/2021 For the defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case EFTA00096725 (BDCS) or Case Status (CSST) notes in LIONS as indicated). 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): EFTA00096726