5/29/2020

1. 5/29/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Title III: 31 Group I: 1 Group II: 2 GPS: 11 CCTV: 12 Pole Camera: 19 Pen Registers: 106 Total YTD: 307 Total YTD: 113 Total YTD: 63 Total YTD: 6 YTD=Year to Date 1. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) EFTA00172210 EFTA00172211 EFTA00172212 EFTA00172213 EFTA00172214 EFTA00172215 7 5:29/2020 TYPE SQUAD # File tt/Operation Name Pen Registers C-11 4 C-11 1 C-13 2 C-13 6 C-13 2 C-13 1 C-13 2 C-20 6 C-20 1 50D-NY-3027571/Jeffrey Epstein, Child Sex Trafficking C-20 1 C-23 10 C-26 3 C-26 3 C-26 2 C-26 1 C-26 2 C-30 3 C-30 8 C-30 1 C-30 5 C-30 5 C-30 11 C-32 6 C-32 1 C-32 3 C-32 2 C-32 3 C-32 2 C-32 3 C-32 3 C-41 1 (Total: (106) I. Trials: II. Media (Press Releases/Press Confere