Government memo, 2021-05-24

Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted)¶

Data as of 05/24/2021 12:36 pm¶

Total Cases

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This report shows child exploitation cases that have been coded 080 or 087 where you are noted as Lead AUSA. If you have a child exploitation/porn case that does not appear on this list, or if a case is incorrectly assigned to you, you must bring it to the attention of the clerks. Please close each case or fruitless investigation as soon as possible to avoid distraction from the cases that must be supervised actively. Return this form with your updates to (St. Andrew’s) or (White Plains).¶

2018R01618	11/30/2018	US v. Jeffrey Epstein	Public Corruption	Vic_Wit Flag:	Y

11/30/2018	BDCS	Investigation re: alleged trafficking and enticement of minors
08/22/2019	NOTE	Docket Text: MANDATE of USCA(Certified Copy) as to Jeffrey Epstein re:[34] Notice of Appeal. USCA Case Number 19-2221.The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42.The stipulation is hereby"So Ordered".Issued As Mandate:08/21/2019.
02/27/2020	CSST	Nolle, suicide 8/29/19.
Epstein, Jeffrey		Arrested:2019/07/06 00:00:00
19-CR-00490		Indictment 07/02/2019
1	18:00371	Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authorization
1	18:00371	Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authorization
1	18:00371	Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authorization
2	18:01591	Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authorization
2	18:01591	Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authorization
2	18:01591	Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authorization
For the defendant(s) above, please indicate/update(write clearly).Clerks will input into Brief Description of Case

2020R00719	07/07/2020	US v Ghislaine Maxwell	Public Corruption	Vic_Wit Flag:

Maxwell, Ghislaine
20-CR-00330		Superseding Indictment 03/29/2021
1	18:00371
2	18:02422
3	18:00371
4	18:02423a
5	18:00371
6	18:01591
7	18:01623
8	18:01623

For the defendant(s) above, please indicate/update (write clearly). Clerks will input into Brief Description of Case¶

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(BDCS) or Case Status (CSST) notes in LIONS as indicated).
Investigative steps taken (including status of forensics) (CSST):
Investigative steps remaining (CSST):
Anticipated arrest date (if not already arrested) (CSST):
Bail/custody status (CSST):
Anticipated charges (or anticipated additional charges) (CSST):
Any evidence of contact with children not already indicated above (BDCS):
Any other notable information not already indicated above (BDCS):

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