07/04/2020 – 07/10/2020


I. **Major Operational Matters** (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) **(Short Synopsis):**

## A. VIOLENT CRIME:

C20, 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking (SDNY); SA

& Det. 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.



## B. SOPHISTICATED TECHNIQUES

<table border="1"><tr><td>TYPE</td><td>SQUAD</td><td>#</td><td>File #/Operation Name</td></tr><tr><td>Group I(Total:1)</td><td>C-20</td><td>1</td><td>305A-NY-283063; OPERATION BADHARVEST(IINI)</td></tr><tr><td>Title III(Total:0)</td><td></td><td></td><td></td></tr><tr><td>Pen Registers(Total:7)</td><td>C-20</td><td>6</td><td></td></tr><tr><td></td><td>C-20</td><td>1</td><td>50D-NY-3027571(Pending)(U)EPSTEIN,JEFFREY;CHILDSEXTRAFFICKING</td></tr><tr><td></td><td>C-20</td><td>1</td><td></td></tr></table>

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

Ghislane Maxwell is being covered by the national media regularly.

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III. **Travel:**

Nothing to report.

IV. Significant Conferences:

Nothing to report.

V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.):

Nothing to report.

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