EFTA00096771.pdf

Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:Wrogram Files (x86)\SAP BusintusObjects \ SAP BusinessObjects Enterprise XI Data as of 02/23/2021 2:00 pm 4.0 \DalikprocSched\USAHUBSWVCRYthiAdaptiveJobSenfer\ -tmprio581n6c87c32o3.rpt Total Cases 1 3 1 1 6 2 3 1 1 1 1 3 1 4 2 3 4 2 1 2 2 1 1 2 1 1 1 3 2 1 2 1 1 1 2 2 2 1 1 1 1 3 1 2 1 1 1 4 1 2 1 1 1 2 1 (rota! 112 EFTA00096771 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. J Public Corruption Vic_Wit Flag: 11/30/2018 BDCS 08/22/2019 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 stip ' dilig .s " appeal pursuant to FRAP 42. The stipulation is hereby "So OrderedTM. Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. 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/ 1 03 :00371 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ 2 18 :01591 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ 2 18 :01591 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ 2 18 :01591 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authorim DOJ Authoriz: DOJ Authoriz: DOJ Authoriz: DOJ Authoriz: DOJ Authoriz: 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 3hvavell Public Corruption Vic_Wit Flag: Maxwell, Gliislaine 20-CR-oo330 1 03 :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). EFTA00096832 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): EFTA00096833 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 to (St. Andrew's) or (White Plains). 20191200534 04/22/2019 U.S. v. David Williams. et. al. General Crimes i i 04/22/2019 BDCS Sex trafficking; referred from VOC; possible minor victim 08/22/2019 NOTE nutted on Hammad Q No charges filed. Williams, David Arrested: 2020/01/07 oo:oo:oo 20-C R-o 0049 1 18 :01594 18 :01594 2 18 :01591a1 2 18 :01591a1 3 18 :01591a1 3 18 :01591a1 4 18 :024222 4 18 :024222 5 18 :01201a1 5 18 :01201a1 Indictment 01/17/2020 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). 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): EFTA00096869