UNCLASSIFIED//FOUO

Monday, December 13, 2021

# Criminal Division Significant Activity

## Complex Financial Crimes (CFC) Branch A:

## MAJOR OPERATIONAL MATTERS:

NA

## CASE INITIATIONS:



UNCLASSIFIED//FOUO

EFTA00174093



UNCLASSIFIED//FOUO


Monday, December 13, 2021

## TRIALS/PLEAS/SENTENCINGS:









TRAVEL:






UNCLASSIFIED//FOUO


EFTA00174094



UNCLASSIFIED//FOUO


Monday, December 13, 2021



SIGNIFICANT CONFERENCES / TRAINING RECEIVED OR PROVIDED / PRESENTATIONS:





UNCLASSIFIED//FOUO


EFTA00174095



UNCLASSIFIED//FOUO


Monday, December 13, 2021

# Transnational Organized Crime (TOC) Branch B:

## MAJOR OPERATIONAL MATTERS:

UNCLASSIFIED//FOUO

EFTA00174096



UNCLASSIFIED//FOUO


Monday, December 13, 2021



UNCLASSIFIED//FOUO


EFTA00174097



UNCLASSIFIED//FOUO


Monday, December 13, 2021









## CASE INITIATIONS:

## TRIALS/PLEAS/SENTENCING:



UNCLASSIFIED//FOUO

EFTA00174098

UNCLASSIFIED//FOUO

Monday, December 13, 2021



TRAVEL:







OTHER:







UNCLASSIFIED//FOUO


EFTA00174099



UNCLASSIFIED//FOUO


Monday, December 13, 2021

## Violent Criminal Threat (VCT) Branch C:

## MAJOR OPERATIONAL MATTERS:

UNCLASSIFIED//FOUO

EFTA00174100



UNCLASSIFIED//FOUO


Monday, December 13, 2021



TRIALS / PLEAS / SENTENCINGS:





Squad C-20: 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/A(s) SA Amanda Young, TFO Paul Byrne: On 11/29/2021, the case against Ghislaine Maxwell commenced at the Southern District of New York, Manhattan location. Case agents continue to gather evidence, and work with attorneys in support of the case.



UNCLASSIFIED//FOUO

EFTA00174101

UNCLASSIFIED//FOUO

Monday, December 13, 2021

UNCLASSIFIED//FOUO

EFTA00174102



UNCLASSIFIED//FOUO


Monday, December 13, 2021

## BRANCH D MUST ALWAYS BE ON A SEPARATE PAGE FROM BRANCHES A-C)

## PUBLIC CORRUPTION/CIVIL RIGHTS/HEALTH CARE FRAUD (BRANCH D):

## MAJOR OPERATIONAL MATTERS:

## TRIALS / PLEAS / SENTENCINGS



UNCLASSIFIED//FOUO


EFTA00174103

UNCLASSIFIED//FOUO

Monday, December 13, 2021

UNCLASSIFIED//FOUO

EFTA00174104

UNCLASSIFIED//FOUO

Monday, December 13, 2021

SOPHISTICATED TECHNIQUES:





UNCLASSIFIED//FOUO


EFTA00174105