1 2/28/2020 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS I DISMANTLEMENTS YTD=Year to Date I. Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684114 2 2/28/2020 2 EFTA01684115 3 2/28/2020 3 EFTA01684116 4 2/28/2020 4 EFTA01684117 5 2/28/2020 5 EFTA01684118 6 2/28/2020 6 EFTA01684119 7 2/28/2020 7 EFTA01684120 8 2 28 2020 TYPE SQUAD File it/Operation Name EFTA01684121 9 2 28 2020 TYPE SQUAD File #/Operation Name I. Trials: II. Media (Press Releases/Press Conferences/Newspaper-Magazine Articles): III. Travel: Squad C-20: SA and TFC raveled to Los Angeles, CA to conduct witness interviews with SDNY on the Epstein case. IV. Significant Conferences: V. ADMIN Matters: (Births/Deaths/Illness/Hospitalization/SSA Postings, etc.): 9 EFTA01684122
