10/25/2019 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch EFTA00175038

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10/25/2019 EFTA00175039

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10/25/2019 C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/A(s) VS Angela Jackson/SA Amanda Young, TFO Paul Byrne: On 10/23/2019, a victim conference sponsored by the 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. EFTA00175040

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10/25/2019 EFTA00175041

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10/25/2019 EFTA00175042

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10/25/2019 EFTA00175043

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10/25/2019 EFTA00175044

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8 10/25/2019 EFTA00175045

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wo 10/25/2019 File #/Operation Name CCTV Total: (10) GPS Total: (6) C-13 245D-NY-3081867/Black Mob C-23 245B-NY-2966904/Fly and Buy C-30 281D-NY-3073819/6 BLOCK & 200’S GANG C-41 281D-NY-3108721/Hempstead Initiative C-20 305A-NY-284063/Operation Bad Harvest C-30 267D-NY-2968703/Roof Top C-32 245D-NY-2995493/Country Roads 281Q-NY-2185875/MS-13 Jamaica 281D-NY-3037729/John Garvin/G-Stone Crips 281D-NY-3081867/Black Mob 281D-NY-3059538/Insane Crip Gangsta 281D-NY-2955489/Operation Royal Flush 245D-NY-3073865/Operation Chupacabra 281C-NY-3120147 Wilton Ovalle 281D-NY-3081867/Black Mob 281D-NY-2999429/WTG-Bloods/VAB-Trinitarios 245D-NY-2995493/Country Roads 281D-NY-3131297/Dream Team 245D-NY-3081357/White Out C-11 281C-NY-3120147 Wilton Ovalle Pole Camera C-13 281Q-NY-2185875/MS-13 Jamaica C-13 281Q-NY-3096463/Operation Flush Out C-13 281D-NY-3037729/John Garvin/G-Stone Crips C-13 281D-NY-3081867/Black Mob C-13 281D-NY-3059538/Insane Crip Gangsta C-19 166D-NY-301198/Damir Pejcinovic C-19 192B-NY-2658203/PSANI RUSSELL; TIFFANY MEYNARD C-26 88A-NY-2978230/Eugene Palmer C-30 281D-NY-2999429/WTG-Bloods/VAB-Trinitarios C-30 267D-NY-2968703/Roof Top C-32 245D-NY-2983893/Armor All C-32 245D-NY-2995493/Country Roads Total: (20) C-41 281D-NY-3108721/Hempstead Initiative 9 EFTA00175046

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10 10/25/2019 SQUAD | | File #/Operation Name ji 281C-NY-3041962/Marco Caso, et al Ping Order 281D-NY-2183831/Angel's Diamond 245D-NY-3081357/Operation White Out 281D-NY-3131297/Dream Team 192-NY-3169964/Kayla Taylor, Rolando Garcia 281C-NY-3120147 Wilton Ovalle 281D-NY-2067572/TRINITARIOS 245D-NY-3081867/Black Mob 9A-NY-2999001/KHAWAJA FAROOQ 192B-NY-3160556/ UNKNOWN SUBJECT 245B-NY-2966904/Fly and Buy 281P-NY-2149429/Hells Angels 281D-NY-3168790/Aldair Beltrain 88A-NY-2978230/Eugene Palmer 281D-NY-3159463/Michael Kinlaw 281C-NY-3041962/Marco Caso, et al 281D-NY-2955489/Operation Royal Flush 281D-NY-2999429/WTG-Bloods/VAB-Trinitarios 281D-NY-3073819/6 Block/200's 281D-NY-3013463/Pierce My Heart 281D-NY-3005167/Operation Milla Time 245D-NY-3081357/Operation White Out 245D-NY-2995493/Country Roads 245D-NY-2207369/Continuing Resolution 281D-NY-3131297/Dream Team 245F-NY-2983893/Armor All 192-NY-3156321/Terrell Johnson Pen Registers 6 1 1 2 2 5 3 1 5 1 1 11 55 49 4 1 2 2 2 1 2 4 (Total: (161) |. Trials: Il. Media (Press Releases/Press Conferences/Newspaper-Magazine Articles): Squad C-26: Yonkers PD press release and associated media coverage related to the arrest of NICK DAVIS (26A-NY-3184524) SDNY press release and associated media coverage related to the arrest of MICHAEL CABON (89B-NY-3184811) il. Travel: Squad C-23: SA Bayrooty and SA Letts to Tel Aviv to meet with CHS and Israeli National Police in support of 245C-NY-302765, Operation Helix Redux. IV. Significant Conferences: V. ADMIN Matters: (Births/Deaths/IIIness/Hospitalization/SSA Postings, etc.) 10 EFTA00175047