SDNY child exploitation case update report listing Epstein and Maxwell dockets, Feb 2021

Child Exploitation/Porn Update Report III (080, 087)¶

(events within last 45 days highlighted)¶

C:\Program Files (x86)\SAP BusinessObjects\SAP BusinessObjects Enterprise XI 4.0\Data\procSched\USAHUBSWVCRY161.AdaptiveJobServer~tmp4058b16c87c3203.rpt¶

Data as of 02/23/2021 2:00 pm¶

	1
	3
	1
	1
	6
	2
	3
	1
	1
	1
	15
	1
	1
	1
	3
	1
	4
	2
	3
	4
	2
	1
	2
	2
	1
	1
	1
	2
	1
	1
	1
	2
	1
	1
	1
	3
	1
	2
	1
	1
	1
	4
	1
	2
	1
	1
	1
	2
	1

EFTA00096771¶

EFTA00096772¶

EFTA00096773¶

EFTA00096774¶

EFTA00096775¶

EFTA00096776¶

EFTA00096777¶

EFTA00096778¶

EFTA00096779¶

EFTA00096780¶

EFTA00096781¶

EFTA00096782¶

EFTA00096783¶

EFTA00096784¶

EFTA00096785¶

EFTA00096786¶

EFTA00096787¶

EFTA00096788¶

EFTA00096789¶

EFTA00096790¶

EFTA00096791¶

EFTA00096792¶

EFTA00096793¶

EFTA00096794¶

EFTA00096795¶

EFTA00096796¶

EFTA00096797¶

EFTA00096798¶

EFTA00096799¶

EFTA00096800¶

EFTA00096801¶

EFTA00096802¶

EFTA00096803¶

EFTA00096804¶

EFTA00096805¶

EFTA00096806¶

EFTA00096807¶

EFTA00096808¶

EFTA00096809¶

EFTA00096810¶

EFTA00096811¶

EFTA00096812¶

EFTA00096813¶

EFTA00096814¶

EFTA00096815¶

EFTA00096816¶

EFTA00096817¶

EFTA00096818¶

EFTA00096819¶

EFTA00096820¶

EFTA00096821¶

EFTA00096822¶

EFTA00096823¶

EFTA00096824¶

EFTA00096825¶

EFTA00096826¶

EFTA00096827¶

EFTA00096828¶

EFTA00096829¶

EFTA00096830¶

EFTA00096831¶

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	Vie_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".Clerk USCA for the Second Circuit.Issued As Mandate:08/21/2019.Nolle, suicide 8/29/19.
02/27/2020	CSST	Arrested:2019/07/06 00:00:00
Epstein, Jeffrey		Indictment 07/02/2019
19-CR-00490		Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz
1 18:00371		Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz
1 18:00371		Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz
2 18:01591		Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz
2 18:01591		Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz
2 18:01591		Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz
<strong>For the defendant(s) above, please indicate/update (write clearly). Clerks will input into Brief Description of Case(BDCS) or Case Status(CSST) notes in LIONS as indicated).

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

Maxwell, Ghislaine
20-CR-00330	Indictment 06/29/2020
1	18:00371
2	18:02422
3	18:00371
4	18:02423a
5	18:01623
6	18:01623
For the defendant(s) above, please indicate/update(write clearly). Clerks will input into Brief Description of Case(BDCS) or Case Status(CSST) notes in LIONS as indicated).

EFTA00096832¶

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)

EFTA00096833¶

EFTA00096834¶

EFTA00096835¶

EFTA00096836¶

EFTA00096837¶

EFTA00096838¶

EFTA00096839¶

EFTA00096840¶

EFTA00096841¶

EFTA00096842¶

EFTA00096843¶

EFTA00096844¶

EFTA00096845¶

EFTA00096846¶

EFTA00096847¶

EFTA00096848¶

EFTA00096849¶

EFTA00096850¶

EFTA00096851¶

EFTA00096852¶

EFTA00096853¶

EFTA00096854¶

EFTA00096855¶

EFTA00096856¶

EFTA00096857¶

EFTA00096858¶

EFTA00096859¶

EFTA00096860¶

EFTA00096861¶

EFTA00096862¶

EFTA00096863¶

EFTA00096864¶

EFTA00096865¶

EFTA00096866¶

EFTA00096867¶

EFTA00096868¶

2019R00534	04/22/2019	U.S.v. David Williams, et.al.	General Crimes	Vic_Wit Flag:	Y

04/22/2019	BDCS	Sex trafficking; referred from VOC; possible minor victim
08/22/2019	NOTE	Consulted on Hammad Q
		No charges filed.
Williams, David		Arrested: 2020/01/07 00:00:00
20-CR-00049		Indictment 01/17/2020
	1	18:01594
	1	18:01594
	2	18:01591a1
	2	18:01591a1
	3	18:01591a1
	3	18:01591a1
	4	18:02422a
	4	18:02422a
	5	18:01201a1
	5	18:01201a1
For the defendant(s) above, please indicate/update (write clearly). Clerks will input into Brief Description of Case (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):

EFTA00096869¶

Keyboard shortcuts

Go to a page: `g` then

SDNY child exploitation case update report listing Epstein and Maxwell dockets, Feb 2021

Child Exploitation/Porn Update Report III (080, 087)¶