EFTA00173299.pdf

UNCLASSIFIED//FOUO Monday, October 28. 2019 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00173299 UNCLASSIFIEDHFOUO Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: Monday, October 28, 2019 UNCLASSIFIED//FOUO EFTA00173300 UNCLASSIFIED//FOU0 Monday. October 28. 2019 UNCLASSIFIED//FOU0 EFTA00173301 UNCLASSIFIED//FOU0 Monday. October 28. 2019 TRIALS/PLEAS/SENTENCING: UNCLASSIFIED//FOU0 EFTA00173302 UNCLASSIFIED//FOU0 Monday. October 28. 2019 OTHER: UNCLASSIFIED//FOU0 EFTA00173303 UNCLASSIFIED//FOU0 Monda . October 28. 2019 UNCLASSIFIED//FOU0 EFTA00173304 UNCLASSIFIEDHFOUO Violent Criminal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: Monday, October 28, 2019 Squad C-20: SSA Sean Watson C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING: C/A(s) VS /SA , TFO ai On 10/23/2019, a victim conference sponsored by the Victim Services Division was held at the FBI NYO, 290 Broadway 10th floor. Approximately 30 individuals attended including victims, support for victims, and victim attorneys. Following the conference 3 victims were interviewed at SDNY, with a 4th interview being conducted on 10/24/2019. UNCLASSIFIED//FOUO EFTA00173305 UNCLASSIFIED//FOUO Monday, October 28, 2019 UNCLASSIFIED//FOUO EFTA00173306 UNCLASSIFIED//FOUO Monday, October 28. 2019 TRIALS / PLEAS / SENTENCINGS: UNCLASSIFIED//FOUO EFTA00173307 UNCLASSIFIED//FOUO Monday, October 28, 2019 UNCLASSIFIED//FOUO EFTA00173308 UNCLASSIFIED//FOUO Monday, October 28. 2019 BRANCH D MUST ALWAYS BE ON A SEPARATE PAGE FROM BRANCHES A-C) PUBLIC CORRUPTION/CIVIL RIGHTS/HEALTH CARE FRAUD (BRANCH D): MAJOR OPERATIONAL MATTERS: CASE INITIATIONS: UNCLASSIFIED//FOUO EFTA00173309 UNCLASSIFIED//FOU0 Monday. October 28.2019 TRAVEL (DOMESTIC AND INTERNATIONAL) SOPHISTICATED TECHNIQUES: I I I I I I I I I I I I I I I ■ I • I ■ I I I I • s I I I I I UNCLASSIFIED//FOU0 EFTA00173310