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!¶
February 15, 2019¶
- SDNY’s Human Trafficking Program [JK]
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Approximately 50 investigations and 10-15 charged cases at any given time
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Intake approximately 10-20 referrals/tips each quarter, and assign approximately 5-8 cases across different units
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Cases come from agencies, Polaris tip line, victims and NGOs, news
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Types of cases: domestic, international, gang, money laundering
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Types of charges
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Types of sentences
- 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¶
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Community (NYS Anti-Trafficking Coalition)
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Law enforcement
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Other prosecuting offices
• DOJ¶
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Our AUSAs (GC)
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- Issues [JK]
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Immigration
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Discovery
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R. Kelly (Conflicts)
- Case Highlights [AK]
- Epstein
EFTA00040790¶
Assistant United States Attorney Southern District of New York¶
New York, New York 10007¶
EFTA00040791¶