EFTA00109106

<table><thead><tr><th>File Name</th><th>Description</th><th>UNET Emails_0000001\pdf\0000001\FBI_000481</th></tr></thead><tbody><tr><td>FBI_0004812,,26-0204_DOJ_Epstein_Act_Paul</td><td></td><td></td></tr><tr><td>2.pdf,Y,,,1</td><td></td><td></td></tr><tr><td>FBI_0004814,,26-0204_DOJ_Epstein_Act_Paul</td><td></td><td></td></tr><tr><td>4.pdf,Y,,,1</td><td></td><td></td></tr><tr><td>FBI_0004816,,26-0204_DOJ_Epstein_Act_Paul</td><td></td><td></td></tr><tr><td>6.pdf,Y,,,1</td><td></td><td></td></tr><tr><td>FBI_0004817,,26-0204_DOJ_Epstein_Act_Paul</td><td></td><td></td></tr><tr><td>7.pdf,Y,,,1</td><td></td><td></td></tr><tr><td>FBI_0004818,,26-0204_DOJ_Epstein_Act_Paul</td><td></td><td></td></tr><tr><td>8.pdf,Y,,,1</td><td></td><td></td></tr><tr><td>FBI_0004820,,26-0204_DOJ_Epstein_Act_Paul</td><td></td><td></td></tr><tr><td>0.pdf,Y,,,1</td><td></td><td></td></tr><tr><td>FBI_0004821,,26-0204_DOJ_Epstein_Act_Paul</td><td></td><td></td></tr><tr><td>1.pdf,Y,,,1</td><td></td><td></td></tr><tr><td>FBI_0004822,,26-0204_DOJ_Epstein_Act_Paul</td><td></td><td></td></tr><tr><td>2.pdf,Y,,,1</td><td></td><td></td></tr><tr><td>FBI_0004823,,26-0204_DOJ_Epstein_Act_Paul</td><td></td><td></td></tr><tr><td>3.pdf,Y,,,1</td><td></td><td></td></tr><tr><td>FBI_0004824,,26-0204_DOJ_Epstein_Act_Paul</td><td></td><td></td></tr><tr><td>4.pdf,Y,,,1</td><td></td><td></td></tr><tr><td>FBI_0004825,,26-0204_DOJ_Epstein_Act_Paul</td><td></td><td></td></tr><tr><td>5.pdf,Y,,,1</td><td></td><td></td></tr><tr><td>FBI_0004826,,26-0204_DOJ_Epstein_Act_Paul</td><td></td><td></td></tr><tr><td>6.pdf,Y,,,1</td><td></td><td></td></tr><tr><td>FBI_0004827,,26-0204_DOJ_Epstein_Act_Paul</td><td></td><td></td></tr><tr><td>7.pdf,Y,,,1</td><td></td><td></td></tr></tbody></table>

EFTA00109107



EFTA00109108

2

7/10/2020



Barglary:

C-20; 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA Amanda Young, Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment and a bail hearing on 07/14/2020 in the SDNY. The courtroom will be closed; however, the hearing will be broadcast live via video link.



EFTA00109109

EFTA00109110

EFTA00109111

EFTA00109112

EFTA00109113

7

7/10/2020

<table><thead><tr><th>TYPE</th><th>SQUAD</th><th>#</th><th>File #/Operation Name</th></tr></thead><tbody><tr><td rowspan="4">Title III</td><td>C-23</td><td>10</td><td>245B-NY-2066405/OP BREAK-A-WISH</td></tr><tr><td>C-23</td><td>14</td><td>245B-NY-2966904/Op Fly-N-Buy</td></tr><tr><td>C-26</td><td>1</td><td>245D-NY-3273475/Heartless Stone</td></tr><tr><td>C-41</td><td>4</td><td>281D-NY-3108721/Eric Foskey</td></tr><tr><td>Total: (29)</td><td></td><td></td><td></td></tr><tr><td>Group I</td><td>C-20</td><td>1</td><td>305A-NY-284063/Operation Bad Harvest</td></tr><tr><td>Total: (1)</td><td></td><td></td><td></td></tr><tr><td rowspan="2">Group II</td><td>C-30</td><td>1</td><td>267D-NY-3156429/OPERATION KINO</td></tr><tr><td>C-45</td><td>1</td><td>50E-NY-3190389/Midnight Blizzard</td></tr><tr><td>Total: (2)</td><td></td><td></td><td></td></tr><tr><td rowspan="3">CCTV</td><td>C-13</td><td>2</td><td>281D-NY-3187590/Hulk Smash</td></tr><tr><td>C-13</td><td>1</td><td>281D-NY-3059538/Insane Crip Gangsta</td></tr><tr><td>C-13</td><td>1</td><td>281D-NY-3222533/Sureno-13</td></tr><tr><td>Total: (12)</td><td>C-41</td><td>8</td><td>281D-NY-3108721/Eric Foskey</td></tr><tr><td rowspan="7">GPS</td><td>C-11</td><td>1</td><td>281B-NY-3240767/Carlos Arvey Bonilla Diaz</td></tr><tr><td>C-26</td><td>1</td><td>245D-NY-3273475/Heartless Stone</td></tr><tr><td>C-30</td><td>1</td><td>281D-NY-3233905/Operation Not Too Chaabi</td></tr><tr><td>C-30</td><td>5</td><td>281D-NY-3013463/Pierce My Heart</td></tr><tr><td>C-30</td><td>1</td><td>281P-NY-3254974/Operation Flipmode Squad</td></tr><tr><td>C-32</td><td>1</td><td>245D-NY-2099660/Queen City</td></tr><tr><td>C-41</td><td>1</td><td>281D-NY-298507/Operation Fed Up</td></tr><tr><td>Total: (11)</td><td></td><td></td><td></td></tr><tr><td rowspan="12">Pole Camera</td><td>C-13</td><td>1</td><td>281D-NY-3059538/Insane Crip Gangsta</td></tr><tr><td>C-13</td><td>2</td><td>281D-NY-3187590/Hulk Smash</td></tr><tr><td>C-13</td><td>1</td><td>281D-NY-3222533/Sureno-13</td></tr><tr><td>C-30</td><td>2</td><td>281D-NY-3233905/Operation Not Too Chaabi</td></tr><tr><td>C-32</td><td>1</td><td>245D-NY-4256112/Major League</td></tr><tr><td>C-32</td><td>3</td><td>281D-NY-3200417/Patrick Chellet</td></tr><tr><td>C-32</td><td>2</td><td>281D-NY-3131297/Dream Team</td></tr><tr><td>C-32</td><td>2</td><td>245D-NY-2099660/Queen City</td></tr><tr><td>C-41</td><td>7</td><td>281D-NY-3108721/Eric Foskey</td></tr><tr><td>C-45</td><td>1</td><td>305A-NY-3239831/UNSUB; AKA TOR User</td></tr><tr><td>C-45</td><td>1</td><td>281P-NY-3272282/OMG; Nassau &amp; Suffolk County, NY</td></tr><tr><td>Total: (24)</td><td></td><td></td><td></td></tr><tr><td rowspan="4">Ping Order</td><td>C-11</td><td>1</td><td>281B-NY-3240767/Carlos Diaz</td></tr><tr><td>C-26</td><td>4</td><td>192B-NY-3254010/Roman Martinez et al</td></tr><tr><td>C-26</td><td>1</td><td>245D-NY-3273475/Heartless Stone</td></tr><tr><td>C-26</td><td>1</td><td>192B-NY-3248561/Lavaughn Campbell</td></tr><tr><td rowspan="2">Total: (16)</td><td>C-30</td><td>5</td><td>281D-NY-3013463/Pierce My Heart</td></tr><tr><td>C-30</td><td>4</td><td>281D-NY-3005167/Operation Milla Time</td></tr></tbody></table>

7

EFTA00109114

8

7/10/2020



## I. Trials:

II. Media (Press Releases/Press Conferences/Newspaper-Magazine Articles):

Squad C-20: Ghislane Maxwell is being covered by the national media regularly.



8

EFTA00109115