Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:\Program Files (x86)\SAP BusinessObjects\SAP BusinessObjects Enterprise XI Data as of 02/23/2021 2:00 pm 4.0\Data\procSched\ USAHUBSWVCRY161.AdaptiveJ obServer\~tmp4058b16c87¢3203.rpt Total Cases 1 3 1 1 RH RRO RD ee BE Ne BE NNER BON DKW RK ee we = RRR ENN DR RD mos eee Dep eee h - a be EFTA00096771

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This report shows child exploitation cases that have been coded 080 or 087 where you are noted as Lead AUSA. If you have a child exploitation/porn case that does not appear on this list, or if a case is incorrectly assigned to you, you must bring it to the attention of the clerks. Please close each case or fruitless investigation as soon as possible to avoid distraction from the cases that must be supervised actively. Return this form with your updates to [J (St. Andrew's) or J (White Plains). 2018R01618 11/30/2018 US v. Jeffrey Epstein Public Corruption Vic_Wit Flag: Y 11/30/2018 BDCS Investigation re: alleged trafficking and enticement of minors 08/22/2019 NOTE Docket Text: MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: [34] Notice of Appeal. USCA Case Number 19-2221. The parties in the above-referenced case have filed a stip js appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered". Clerk USCA for the Second Circuit. Issued As Mandate: 08/21/2019. 02/27/2020 CSST Nolle, suicide 8/29/19. Epstein, Jeffrey Arrested: 2019/07/06 00:00:00 19-CR-00490 Indictment 07/02/2019 1 18:00371 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authorizi 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: 1 18 :00371 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: 2 18:01591 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authorizi 2 18:01591 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: 2 18:01591 Dismissed without Prejudice 08/29/2019 By Government from District Court w/ DOJ Authoriz: For the defendant(s) above, please indicate/update (write clearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: Y | Maxwell, Ghislaine 20-CR-00330 Indictment 06/29/2020 1 18:00371 18 :02422 18 :00371 102423a 18 :01623 18 :01623 Autbwn - wo For the defendant(s) above, please indicate/update (write clearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). EFTA00096832

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Investigative steps taken (including status of forensics) (CSST): Investigative steps remaining (CSST): Anticipated arrest date (if not already arrested) (CSST): Bail/custody status (CSST): Anticipated charges (or anticipated additional charges) (CSST): Any evidence of contact with children not already indicated above (BDCS): Any other notable information not already indicated above (BDCS): EFTA00096833

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This report shows child exploitation cases that have been coded 080 or 087 where you are noted as Lead AUSA. If you have a child exploitation/porn case that does not appear on this list, or if a case is incorrectly assigned to you, you must bring it to the attention of the clerks. Please close each case or fruitless investigation as soon as possible to avoid distraction from the cases that must be supervised actively. Return this form with your updates to 2019R00534 04/22/2019 04/22/2019 08/22/2019 NO! Williams, David 20-CR-00049 1 Unb bww nbd we 18 18 18 18 18 18 18 18 18 18 101594 201594 :01591al :01591al :01591al :01591al 102422a 102422a :01201a1 :01201a1 BDCS U.S. v. David Williams, et. al. Sex trafficking; referred from VOC; possible minor victim onsulted on Hammad Q No charges filed. Arrested: 2020/01/07 00:00:00 Indictment 01/17/2020 General Crimes HE (St. Andrew's) or J (white Plains). Vic_Wit Flag: Y For the defendant(s) above, please indicate/update (write clearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). Investigative steps taken (including status of forensics) (CSST): Investigative steps remaining (CSST): Anticipated arrest date (if not already arrested) (CSST): Bail/custody status (CSST): Anticipated charges (or anticipated additional charges) (CSST): Any evidence of contact with children not already indicated above (BDCS): Any other notable information not already indicated above (BDCS): EFTA00096869