I am submitting 3 (one for each of the 3 investigative priorities that C20 handles)

Thanks

Seamus

Case #: 50D-NY-3027571

FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement, and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to evade accountability. Following a month-long trial, Maxwell was convicted in December 2021 of counts relating to enticement, transportation, sex trafficking, and related conspiracy offenses. In June 2022, Maxwell was sentenced to 20 years in prison. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before trial.



EFTA00162472

**Sent:** Thursday, September 8, 2022 3:52 PM

**Subject:** Fwd: Input Requested: Field Office Data Call for Strategic Lookback



Sent: Thursday, September 8, 2022 3:51:59 PM



**To:** . (NY) (FBI) < >

Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback

**Sent:** Thursday, September 8, 2022 10:46 AM

**To:** . (NY) (FBI) < >

Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback

EFTA00162473

**Sent:** Thursday, September 8, 2022 8:30:35 AM

Subject: Re: Input Requested: Field Office Data Call for Strategic Lookback





Safe Streets Task Force | C-26



FBI NY | Westchester RA

**Sent:** Thursday, September 8, 2022 8:19:18 AM



To: NY_Crim_BranchC_Supervisors <



Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback

Last call.

This is the top cases from the Branch for the last few years.

From what I see just since April, we have a lot, but I defer to each of you for your squad's top.



Subject: RE: Input Requested: Field Office Data Call for Strategic Lookback

Last call. The ADIC will be reviewing them this Friday so please submit your recommendations to by COB this Thursday.

Special Agent in Charge

FBI New York Office - Criminal Division