07/04/2020 - 07/10/2020

07/04/2020 - 07/10/2020 I. Major Operational Matters (Arrests/Indictments/Convictions/ Sentences /Searches/Drug Buys) (Short Synopsis): A. VIOLENT CRIME: C20, 500-NY-3027571; Jeffrey_Epstein; Child Sex Trafficking (SDNY); SA _- & Det. On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment and a bail hearing on 07/14/2020 in the SDNY. The courtroom will be closed, however, the hearing will be broadcast live via video link. TYPE SQUAD File 41O eration Name Group I (Total: 1) C-20 I 305A-NY-283063; OPERATION BAD HARVEST (IINI) Title III (Total: 0) Pen Registers (Total: 7) x . 20 6 50D-NY-3027571 (Pending ) (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING C-20 I C-20 I II. Media: (Press Releases/Press Conferences/Newspaper-Magazine Articles) Ghislane Maxwell is being covered by the national media regularly. EFTA00148202 III. Travel: Nothing to report. IV. Significant Conferences: Nothing to report. V. ADMIN Matters: {Births/Deaths/Illness/Hospitalization/SSA Postings. etc.): Nothing to report. EFTA00148203