## From:

Subject: Draft Meeting Agenda

Date: Thu, 14 Feb 2019 18:29:43 +0000



Importance: Normal



Attachments: 2019.02.15_Agenda_Meeting_with___docx

Hey – attaching a draft agenda. Of course feel free to add/revise. I split up the areas we could talk about but also happy to switch if you feel strongly/I’m completely open!



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February 15, 2019

1. SDNY’s Human Trafficking Program [JK]

- Approximately 50 investigations and 10-15 charged cases at any given time

- Intake approximately 10-20 referrals/tips each quarter, and assign approximately 5-8 cases across different units

- Cases come from agencies, Polaris tip line, victims and NGOs, news

- Types of cases: domestic, international, gang, money laundering

- Types of charges

- Types of sentences

2. Role/Responsibilities of Human Trafficking Coordinators [AK]

| ✓ | Initiate investigations |

| :--- | :--- |



Intake and victim certifications



| | |

| :--- | :--- |

| ✓ | Advise on cases |

Victim interviews, investigative tools, charging, plea offers, trial prep, Guidelines calculations, sentencing

submissions, press releases, resources, DOJ Guidance, sentencing

Outreach and trainings/presentations

- Community (NYS Anti-Trafficking Coalition)

- Law enforcement

- Other prosecuting offices

-

• DOJ



- Our AUSAs (GC)

- 2. Issues [JK]

- Immigration

-

- Discovery



- R. Kelly (Conflicts)

3. Case Highlights [AK]



* Epstein



EFTA00040790

Assistant United States Attorney Southern District of New York

New York, New York 10007



EFTA00040791