EFTA00164492

## Drug/Sex Investigation

Guard of interest



• Officer



Visitors of interest

- Payments and drug deliveries to

- Inmate of interest

Significant Interviews:

Investigative Strategies

- CAST/Call Detail Analysis of cell phones



• Financial analysis

• Subpoena Cash App



<table border="1"><tr><td>• MCC visitor log analysis</td></tr><tr><td>• Correlation to MCC inmates</td></tr><tr><td>• Correlation to cell phone records</td></tr></table>

EFTA00164493

## Child Sex Trafficking Investigation

- Co-conspirators:

- Attorney proffer scheduled for 10/18/19

- Ghislaine Maxwell – Attorney proffer scheduled for 10/8/19

Proffer scheduled for 10/11/19

- cooperating

- Victims:

- Approximately 80 victims identified

- 2 Victim briefings scheduled

- Miami – 10/15/19

- NYC – 10/23/19

- Hotline:

- 194 calls to date of which 26 related to victims and 10 to co-conspirators

EFTA00164494