EFTA00096870.pdf

Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:\Program Files (x86) \ SAP BusimosObjects \ SAP BusinessObjects Enterprise XI Data as of 02/25/202111:02 am q.o\ Data procSched USAHUBSWVCRYthiAdaptiveJobServer -tmpgallieln763136deg.rpt Total Cases 1 1 1 6 2 1 1 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 31 2 1 1 1 4 1 2 1 1 1 2 1 [10121 I 112 EFTA00096870 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) o. (White Plains). 2018R01618 11/30/2018 US v. Jeffrey Epateu Public Corruption Vic_Wit Flag: N' 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 stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered".. , 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/ DOJ Authoriz 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz 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 (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: Y Maxwell, Ghislaine 20-CR-00330 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). EFTA00096931 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): EFTA00096932