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efta-efta00174677DOJ Data Set 9

EPSTEIN WEEKLY UPDATE

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EPSTEIN WEEKLY UPDATE 08 August 2019 Forfeiture: • No updates Palm Beach or NY; continued subpoenas being served • Subpoenas served for LLC companies Public Corruption: • Nothing significant to report Victim Interviews: • Conducted multiple victim interviews during the past week (Next update will be more thorough as SA TF0 are currently in the US Virgin Island ahead of the search warrant execution on Monday) • Pass couple weeks, two victims have been identified and interviewed through the hotline leads Hotline Results: • From 01 August 2019 to 08 August 2019, Hotline received six new leads. o All leads have had an initial contact with two being or having connection to victims. Waiting on lead sheets from TF0 Digital Analysis: and • Cart has imaged what they can from the devices received. There are a couple which are encrypted; in contact with Quantico to see what can be done. • In the process of review for privileged information and identifying team who will

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00174677
Pages
1
Persons
0
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