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¶
| TYPE | SQUAD | # | File #/Operation Name |
| Group I(Total:1) | C-20 | 1 | 305A-NY-283063; OPERATION BADHARVEST(IINI) |
| Title III(Total:0) | |||
| Pen Registers(Total:7) | C-20 | 6 | |
| C-20 | 1 | 50D-NY-3027571(Pending)(U)EPSTEIN,JEFFREY;CHILDSEXTRAFFICKING | |
| C-20 | 1 |
II. Media: (Press Releases/Press Conferences/Newspaper-Magazine Articles)¶
Ghislane Maxwell is being covered by the national media regularly.¶
EFTA00148202¶
III. Travel:¶
Nothing to report.¶
IV. Significant Conferences:¶
Nothing to report.¶
V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.):¶
Nothing to report.¶
EFTA00148203¶