CRIMINAL INVESTIGATIVE DIVISION NY ADIC CRIMINAL BRIEFING ADIC JAMES SMITH EFTA00160670

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CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Criminal Threat Bandings HQ Band Thi Fi (FY23) Corruption of Domestic Public Officials Civil Rights Crimes Against Children Financial Crimes and Intellectual Property Rights Health Care Fraud Money Laundering Facilitators TOC — Eastern Hemisphere TOC — Western Hemisphere EFTA00160671

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UNCLASSIFIED//LES CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Agent FSL Statistics FY23 NY Criminal Special Agent FSL PC 3% 13% TOC-West 5% VCAC 4% CFC 23% vcG 22% Threat FSL AOB Civil Rights 10 9.46 Complex Financial Crimes 84 90.23 Health Care Fraud 32 | 26.61 Public Corruption 48 37.44 TOC-East 77 | 76.23 TOC-West 18 18.61 Violent Crime and Gangs | 78 | 88.43 VCAC 15 | 20.48 Total Criminal 362 | 367.49 Page 2 of 34 EFTA00160672

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JNCLA CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Crimes Against Children PCOR Name: SSA Seamus Clarke Most Recent FOSP Rating: Mid-Year Year-End 2022 On Track High Performing 2023 On Track N/A Threat Banding + FBI New York (NY) Crimes Against Children (CAC) is a Band II threat, which is consistent with field offices in the region, FBI Newark (NK) and FBI Philadelphia (PH). Both comparative offices are a Band II under the CAC threat. Threat Profile vs National Threat Picture « The CAC threat for NY is similar to the national threat picture., NY focused on the production of CSAM, sextortion, online enticement, and travelers. Intel Production for Banded Threats + FBINY CAC intelligence production is commensurate with a Band II threat when compared to NK and PH. Half of NY’s FY23 CAC strategic production focused on online groups extorting minors to harm themselves or others, a cross-programmatic threat that is being led by a NY DT squad. Level of Engagement with HQ + NY maintains consistent communication with CACHTU, and routinely provides thorough and timely updates regarding significant events within its AOR. « In FY23, NY co-authored a PSA and EIR with CACHTIU. CACHTIU facilitated a briefing by NY at a virtual sub-IPC on Child Sexual Exploitation and Abuse. Initiatives + NY maintains an effective and productive Group I UCO. Areas of Opportunity/Program Strengths + In FY23, NY opened 88 new investigations, approximately 70% of which address Tier I/Tier Il threats. Program Weaknesses & Recommendations: « CACHTU recommends NY continue to target Tier I and Tier Il offenders and increase its target for activities to interrupt the threat significantly. Additional Important Information: + NY effectively utilizes two CEHTTFs, which have 15 funded TFOs,to build relationships with its state/local partners. EFTA00160673

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JNCLA CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Human Trafficking - C20 PCOR Name: SSA Seamus Clarke Most Recent FOSP Rating: Mid-Year Year-End 2022 On Track High Performing 2023 On Track N/A Threat Banding + _FBINew York (NY) Human Trafficking (HT) is a Band III threat, which is consistent with field offices in the region, Newark (NK) and FBI Philadelphia (PH). Both comparative offices are a Band III under the HT threat. Threat Profile vs National Threat Picture + The HT threat for NY is similar to the national threat picture. The majority of HT efforts and intelligence production for NY are focused on the sex trafficking sub-threat. Intel Production for Banded Threats + FBINY HT intelligence production is commensurate with a Band III threat when compared to NK and PH. NY focused on diversifying their production and enhancing their intelligence collection capabilities. Level of Engagement with HQ « NY maintains consistent communication with CACHTU, and routinely provides thorough and timely updates regarding significant events within its AOR. Initiatives + NY's Penn Track initiative addresses high levels of sex trafficking and violent crime in a targeted geographical area in Brooklyn. Working closely with NYPD, NY has generated 12 CEHTTF investigations in pursuit of more than one 120 traffickers of minors and adults. Areas of Opportunity/Program Strengths + NY continues to work the highest profile HT cases in the FBI i.e. Epstein, NXIVM, OneTaste. Program Weaknesses & Recommendations: *« CACHTU recommends NY continue to target Tier I and Tier Il offenders and increase liaison/tripwire activities significantly. Additional Important Information: + NY's HT program is a model for other field offices and is the only HT program rated “High Performing” in each of the last 6 years. EFTA00160674

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