1 5/29/2020 ##
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODSARRESTSCONVICTIONSDISRUPTIONSDISMANTLEMENTS
Title III:31 Group I:1 Group II:2 GPS:11 CCTV:12 Pole Camera:19 Pen Registers:106Total YTD:307Total YTD:113Total YTD:63Total YTD:6
YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) EFTA00172210 EFTA00172211 EFTA00172212 EFTA00172213 EFTA00172214 EFTA00172215 7 5/29/2020
TYPESQUAD#File #/Operation Name
Pen RegistersC-11450D-NY-3027571/Jeffrey Epstein, Child Sex Trafficking
C-111
C-132
C-136
C-132
C-131
C-132
C-206
C-201
C-201
C-2310
C-263
C-265
C-262
C-261
C-262
C-303
C-308
C-301
C-305
C-305
C-3011
C-326
C-321
C-323
C-322
C-323
C-323
C-411
(Total: (106)
I. Trials: II. Media (Press Releases/Press Conferences/Newspaper-Magazine Articles): Squad C-26: Press conference regarding arrest of JASON JABOUIN (26A-NY-3270337) III. **Travel:** IV. Significant Conferences: V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.): 7 EFTA00172216