Monday, October 28, 2019 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: EFTA00173299

--=PAGE_BREAK=--

Monday, October 28, 2019 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: EFTA00173300

--=PAGE_BREAK=--

Monday, October 28, 2019 EFTA00173301

--=PAGE_BREAK=--

Monday, October 28, 2019 TRIALS/PLEAS/SENTENCING: EFTA00173302

--=PAGE_BREAK=--

Monday, October 28, 2019 EFTA00173303

--=PAGE_BREAK=--

UNCLASSIFIED//F Monday, October 28, 2019 UNCLASSIFIED//E EFTA00173304

--=PAGE_BREAK=--

Monday, October 28, 2019 Violent Criminal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: Squad C-20: SSA Sean Watson C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/A(s) VS Victim Services Division was held at the FBI NYO, 290 Broadway 10" floor. Approximately 30 individuals attended including victims, support for victims, and victim attorneys. Following the conference 3 victims were interviewed at SDNY, with a 4" interview being conducted on 10/24/2019. EFTA00173305

--=PAGE_BREAK=--

Monday, October 28, 2019 EFTA00173306

--=PAGE_BREAK=--

Monday, October 28, 2019 TRIALS / PLEAS / SENTENCINGS: EFTA00173307

--=PAGE_BREAK=--

Monday, October 28, 2019 EFTA00173308

--=PAGE_BREAK=--

Monday, October 28, 2019 PUBLIC CORRUPTIONICIVIL RIGHTS/HEALTH CARE FRAUD (BRANCH D): MAJOR OPERATIONAL MATTERS: CASE INITIATIONS: EFTA00173309

--=PAGE_BREAK=--

Monday, October 28, 2019 TRAVEL (DOMESTIC AND INTERNATIONAL SOPHISTICATED TECHNIQUES: H ty H C t EFTA00173310