Fron: ee Subject: Draft Meeting Agenda Date: Thu, 14 Feb 2019 18:29:43 +0000 Importance: Normal Attachments: 2019.02.15 Agenda Meeting with [docx Hey — attaching a draft agenda. Of course feel free to add/revise. | split up the areas we could talk about but also happy to switch if you feel strongly/I’m completely open! Ht H Human Trafficking Meeting with February 15, 2019 Agenda 1. SDNY’s Human Trafficking Program [JK] ° Approximately 50 investigations and 10-15 charged cases at any given time . Intake approximately 10-20 referrals/tips each quarter, and assign approximately 5-8 cases across different units a Cases come from agencies, Polaris tip line, victims and NGOs, news . Types of cases: domestic, international, gang, money laundering . Types of charges . Types of sentences 2. Role/Responsibilities of Human Trafficking Coordinators [AK] a Initiate investigations a Intake and victim certifications i} Advise on cases a Victim interviews, investigative tools, charging, plea offers, trial prep, Guidelines calculations, sentencing submissions, press releases, resources, DOJ Guidance, sentencing a Outreach and trainings/presentations . Community (NYS Anti-Trafficking Coalition) ° Law enforcement . Other prosecuting offices ° DO) . Our AUSAs (GC) 2. Issues [JK] ° Immigration ° Discovery ° R. Kelly (Conflicts) 3. Case Highlights [AK] ° Epstein EFTA00040790

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Assistant United States Attorney Southern District of New York New York, New York 10007 EFTA00040791