EFTA00156499.pdf

I haalias-been a member of the New York Child Ex loitation & Human Trafficking Task Force (NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of complex investigations involving human trafficking, child sexual exploitation, and international parental kidnappings. I have consistently sought out training and conferences, in order to stay abreast of the ever-changing criminal landscape and environment. Atlyanceii-klesiersover.-Ghat-Investigatiens-ansi-is-facoilia‘-with-somonter-s-ansl-tesheaJogy-an4c-yee; based-VGAC-investigationsnas-a-rnernber-ef-the-l has-alse.-iftitiated-ansl-c-empietee seyereHtwestigatiefts-Owe(ying-vio(ent-efinites-agaMst-eh4elferi-reyiewing-ehilel-sextre4-ahuse-matetie SA n rrnet-ennientiy-haye-F84-eettifieetiers-es-en-GGE-brat-is-wiliing-te-eempiete-OEfreeftifieetion: attended-the-VCACU Protecting Victims of-Child Sex Trafficking Training in San Diego, C-A-and4he DOJAGAG-Plational-Law-Enfeceement--Training-in-Atiantar reAr I ha las-experience in-coordinating and being a liaison with external partners, cc gwapleing with a multitude of different agenciesenternal-pannefs simultaneously, and have s experience working on extraterritorial investigations. For instance, I was the case agent for the Jeffrey Epstein investigation which was during a high-pc-afire-child sex trafficking and sexual exploitation investigation which involvedinyelying international connections, our overseas partners, state department in X. E stein-with -the-subiest-tr-aveling.frequently travelled overseas, and I regularlySA oordinated with Customs and Border Protection in histhe apprehension and arrest upon of-this individual-en-his return to New York. After he was arrested. multiple search warrants were conducted both domestically and internationally. I was responsible for planning the search of Epstein's 45.000 square foot home, located on X island. In order for this to be successful. I needed to plan xvz. (include the agencies you worked with, the number of agents who went to the site, how many arrest teams you were charged with, follow up interviews, victims who were international. Add in here the victims who were overseas and the international places you went ie. Paris, London etc.) In addition to working with CBP, s coordinated with international agencies due to the complexity and wide expanse of this investigation. During the course of this three-year investigationMMas traveled overseas working with foreign law enforcement partners to locate and interview witnesses. (You have done so much on this Epstein investigation. Include who you worked with, the number of victims, talk about any international connection to his accomplice, and that ended in a charge/sentence. etc) you sell urself super short and it reads flat. We need details here. Separately, while working on variousan international parental kidnapping investigations, there was one n st a nce in which where the child's mother fled with the child to Costa Rica. I was cable to coordinate &A Illiseetelinateel with the Department of State in charging the mother with International Parental EFTA00156499 Kidnapping and Passport Fraud. In addition to working with the Department of State, I also worked closely in e l a son with NCMEC and ' sing Persons Clearinghouse. On another separate IPCKA investigation, the father took six of his seven children from their mother after she went to work. The children's ages ranged from 2 to 11 years old at the time of the abduction. The father had a Red Notice and the six children had Yellow Notices. I was able to work with INTERPOL and coordinate the return of the six children jn Marc 12022. As a result of the Red Notice, the father was later stopped in X and in December. 2022. I ordinated with the FBI Legat office in Riyadh and to-travel-and-escorted Alboushari a subject back to the United States to face prosecution. I have beeniellatailtainedand utilize m and techniques. I am certified to conduct in Freenet investigations and XX_I have also bees also trained in ICAC Online Ads and ICAC Advanced Undercover Chat Investigations and amis familiar with cyber based VCAC investigations. As a member of the NYCEHTTF. I hay lso initiated and completed several investigations involving violent crimes ag inst children using sensitive and covert techniques (i.e.. ALIA. OCEs. UCEs). I have -reviewed tens of thousands ingof_chikisexisaLabusesnatetial (CSAM) and have testified at multiple trials involving crimes against children • stance (write about the interview we did with that little girl and then you had to testifyL. d haveacentificationsamOSE, but have applied for the training in the past and look forward to eventually completing the OCE Jiiutrisstillingmtereempleteat—rertifiratinn In May 2022. I attended the ESEC (Write this out) Coordination Meeting in Linthicum. MD. In 2018. I attended the VCACU Protecting Victims of Child Sex Trafficking Training in San Diego. CA and the DOVICAC National Law Enforcement Training in Atlanta. GA. Did you also attend the gems training for trafficking? Prior to joining the Bureau Forked for several years as a child/adolescent forensic interviewer SC where LIIIMt ceived formal traini in a r search-based protocol to interview child victims of crime. In addition to t e initial training, eewed regularregularly opelated4raining-and attended a multitude of different conferences to maintain best practices in the interviewing of children. In combination with the time as a forensic interviewer and aan FBI agent, 1' haves conducted well over a thousand interviews with victims where child abuse was alleged. Should you add your education here. Any licenses or trainings? EFTA00156500