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Government memo · May 29, 2020

Government memo, 2020-05-29

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

Government memo, 2020-05-29

Government memos

DOJ Epstein Files, Data Set 9 · May 29, 2020

1 5/29/2020 <table <tr <td SIGNIFICANT ACTIVITIES</td </tr <tr <td VIOLENT CRIMINAL THREAT (VCT) Branch</td </tr </table OVERALL SOPHISTICATED TECHNIQUES/STATS <table border="1" <tr <td METHODS</td <td ARRESTS</td <td CONVICTIONS</td <td DISRUPTIONS</td <td DISMANTLEMENTS</td </tr <tr <td Title III:31 Group I:1 Group II:2 GPS:11 CCTV:12 Pole Camera:19 Pen Registers:106</td <td Total YTD:307</td <td Total YTD:113</td <td Total YTD:63</td <td Total YTD:6</td </tr </table YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) EFTA00172210 EFT…