Case File
efta-efta01684106DOJ Data Set 10CorrespondenceEFTA Document EFTA01684106
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01684106
Pages
0
Persons
0
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2/21/2020
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS
ARRESTS
CONVICTIONS
DISRUPTIONS
DISMANTLEMENTS
YTD=Year to Date
I.
Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
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EFTA01684106
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2 2 /2020
2
EFTA01684107
3
2,21/2020
3
EFTA01684108
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2,21/2020
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EFTA01684109
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2,21/2020
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EFTA01684110
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2 2 /2020
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EFTA01684111
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2 21 2020
TYPE
SQUAD
File it/Operation Name
EFTA01684112
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2 21 2020
TYPE
SQUAD
I. Trials:
File it/Operation Name
II. Media (Press Releases Press Conferences Newspaper-Magazine Articles.):
III. Travel:
Squad C-20: SA
(raveled to Miami, FL to conduct a witness interview
with SDNY on the Epstein case.
IV. Significant Conferences:
V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.):
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EFTA01684113
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