EFTA00161825.pdf

From: To: Cc: Subject: Re: CAC HT Weekly Significant Activities Date: Thu, 30 Dec 2021 15:28:03 +0000 Importance: Normal Thank you! From: Sent: Thursday, December 30, 2021 10:10 AM To: Cc: Subject: Re: CAC HT Weekly Significant Activities NY may have more this week but I'm out of the office and can only provide my squads Sig Activity. Thanks 3051-NY-3481323; DAVID VIESER (AKA Peter Dickenwald - Mega.nz); New York, NY; IINI-NY (SDNY); SA Mat Deragon: On 12/16/2021, David Vieser was arrested at his residence in New York, NY for distribution and possession of child sexual abuse material. By way of background, 09/08/2021, the FBI executed a search warrant at the residence of Vieser. A review of the devices identified tens of thousands of files of child sexual abuse material. Case it: 50D-NY-3027571; Jeffrey Epstein; New York, NY, SDNY SA Amanda Young, Det Paul Byrne Ghislaine Maxwell was convicted on 12/29/21 after an approximately 4 week trial for her involvement in the sexual exploitation and abuse of minors committed by Maxwell and JEFFREY EPSTEIN. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor, conspiracy to transport a minor, and perjury. From: Sent: Thursday, December 30, 2021 9:55:37 AM To: HQ-DIV06-CACHT-PCORS <HQ-DIV06-CACHT-PCORS@ic.fbi.gov> Subject: CAC HT Weekly Significant Activities Good Morning, If you received this email in error, please reply and provide the correct PCOR to MAPA You —Thank All CAC HT PCORS, EFTA00161825 Please reply to this email and copy your CAC HT Program Manager with any significant developments occurring within your Crimes Against Children and Human Trafficking Program. Specifically, we are seeking information regarding events which have occurred in the past week or will occur this week. Please report those events directly to your CAC HT SSA. Reportable events include but are not limited to: - Statistical accomplishments (arrests, indictments, sentencings) - Child recoveries - A case going to trial - If the case is in trial, updates on significant events in the trial Please make immediate notification to your CAC HT SSA regarding the following: - Major developments (child abduction, arrest of a law enforcement officer, search warrant involving a teacher or sex offender, etc.) Your participation in the weekly report is critical to the operations of the CACHT Unit as we rely heavily on communication with the field. Thank you and Happy New Year, CACHTU EFTA00161826