EFTA01683718

1 7/3/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIOUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Total YTD=I Total YTD= Total YTD: Total YTD. YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys} 1 EFTA01683718 2 713,2020 2 EFTA01683719 3 7/3/2020 her residence in Bradberry, NH. Maxwell will make her initial appearance in District of New Hampshire. On 06/29/2020, Maxwell was indicted in SDNY on six counts of: enticing minors to engage in illegal sex acts, transportation of a minor to engage in sexual activity, two conspiracy related charges, and two counts of perjury. Maxwell helped Jeffrey Epstein recruit, groom, and ultimately abuse multiple girls, as young as 14 years old 3 EFTA01683720 4 713,2020 4 EFTA01683721 5 713,2020 5 EFTA01683722 6 7/3/2020 6 EFTA01683723 7 713,2020 7 EFTA01683724 8 713,2020 8 EFTA01683725 9 7.3 2020 TYPE SQUAD File 11/Operation Name EFTA01683726 10 7 3 2020 TYPE SQUAD # File #/Operation Name C-20 50D-NY-3027571/Jeffrey Epstein, Child Sex Trafficking EFTA01683727 11 7/3/2020 11 EFTA01683728