Monday, December 13, 2021 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: NA CASE INITIATIONS: EFTA00174093

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Monday, December 13, 2021 TRIALS/PLEAS/SENTENCINGS: EFTA00174094

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Monday, December 13, 2021 SIGNIFICANT CONFERENCES / TRAINING RECEIVED OR PROVIDED / PRESENTATIONS: POOL ———————— EFTA00174095

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Monday, December 13, 2021 Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: EFTA00174096

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Monday, December 13, 2021 | ee le—=E Se EFTA00174097

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Monday, December 13, 2021 iN CASE INITIATIONS: TRIALS/PLEAS/SENTENCING: EFTA00174098

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Monday, December 13, 2021 EFTA00174099

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Monday, December 13, 2021 Violent Criminal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: EFTA00174100

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Monday, December 13, 2021 TRIALS / PLEAS / SENTENCINGS: Squad C-20: 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/A(s) SA Amanda Young, TFO Paul Byrne: On 11/29/2021, the case against Ghislaine Maxwell commenced at the Southern District of New York, Manhattan location. Case agents continue to gather evidence, and work with attorneys in support of the case. EFTA00174101

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Monday, December 13, 2021 EFTA00174102

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Monday, December 13, 2021 PUBLIC CORRUPTIONICIVIL RIGHTS/HEALTH CARE FRAUD (BRANCH D): MAJOR OPERATIONAL MATTERS: TRIALS / PLEAS / SENTENCINGS EFTA00174103

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Monday, December 13, 2021 EFTA00174104

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UNCL Monday, December 13, 2021 SOPHISTICATED TECHNIQUES: = =““=5n i om oe oe whl , EFTA00174105