EFTA00175025.pdf

1 09/20/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA00175025 2 09/20/2019 2 EFTA00175026 3 09/20/2019 3 EFTA00175027 4 09/20/2019 4 EFTA00175028 5 09/20/2019 5 EFTA00175029 6 09/20/2019 6 EFTA00175030 7 09/20/2019 7 EFTA00175031 8 09/20/2019 8 EFTA00175032 9 09/20/2019 9 EFTA00175033 10 09/20/2019 10 EFTA00175034 11 09/20/2019 TYPE SQUAD # I I I I I I I I I File WOperation Name M 11 EFTA00175035 12 09/20/2019 TYPE SQUAD # File WOperation Name EFTA00175036 13 09/20/2019 TYPE SQUAD # File WOperation Name — I. Trials: II. Media (Press Releases/Press Conferences/Newspaper-Magazine Articles): III. Travel: Squad C-20: SA interview victims on the Epstein case. 13 IV. Significant Conferences: and TFO traveled to Los Angeles to V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.), EFTA00175037