Case File
efta-efta01684114DOJ Data Set 10CorrespondenceEFTA Document EFTA01684114
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01684114
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2/28/2020
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS
ARRESTS
CONVICTIONS
DISRUPTIONS I DISMANTLEMENTS
YTD=Year to Date
I.
Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
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TYPE
SQUAD
File it/Operation Name
EFTA01684121
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2 28 2020
TYPE
SQUAD
File #/Operation Name
I. Trials:
II. Media (Press Releases/Press Conferences/Newspaper-Magazine Articles):
III. Travel:
Squad C-20: SA
and TFC
raveled to Los Angeles, CA to conduct
witness interviews with SDNY on the Epstein case.
IV. Significant Conferences:
V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.):
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