SIGNIFICANT ACTIVITIES
1 7/3/2020
SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS
YTD=Year to Date
I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
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C-20. 50D-NY-3027571; Jeffrey Epstein;_Child Sex Trafficking; SDNY; C/A(s) SA
Det. Paul Byrne On 7/2/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at
her residence in Bradberry, NH. Maxwell will make her initial appearance in District of New
Hampshire. On 06/29/2020, Maxwell was indicted in SDNY on six counts of: enticing minors to
engage in illegal sex acts, transportation of a minor to engage in sexual activity, two conspiracy
related charges, and two counts of perjury. Maxwell helped Jeffrey Epstein recruit, groom, and
ultimately abuse multiple girls, as young as 14 years old
3
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4
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5
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6
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7 7/3/2020
7
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8 7/3/2020
8
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📷 Images in this document (11 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document with text that appears to be a letter or report. The text is redacted, with black lines covering the names, dates, and other identifying information. The document is titled "OFFICE OF THE SPECIAL AGENT IN CHARGE," and it mentions "Hampton Roads, Virginia." The visible text discusses an investigation into a child sex trafficking case. The document is dated "2015-05-05." T
[Image 2] The image shows a document with text that appears to be a table or a list of items with columns and rows. The text is partially obscured by a pattern of black lines, making it difficult to read the content. The document seems to be a form or a report, but the specific details are not clear due to the obscuration. There are no visible names, dates, places, or logos that can be discerned from this i
[Image 3] The image shows a document with text that has been redacted, meaning certain parts have been blacked out to obscure sensitive information. The visible text includes a date at the top, which appears to be "2015-09-01," and a section heading that reads "Page 1 of 1." The document appears to be a letter or a report, but the specific content is not clear due to the redactions. The style of the documen
[Image 4] The image shows a document with text that has been redacted, meaning certain parts have been blacked out to obscure sensitive information. The visible text includes a date at the top, which appears to be "2015-02-25," and a section heading labeled "A." The document seems to be a letter or a report, but the specific content is not legible due to the redactions. The style of the document is formal,
[Image 5] The image shows a document with text that is partially obscured by black ink, creating a sense of secrecy or confidentiality. The visible text includes a date at the top, which appears to be "2015-05-05," and a section heading that reads "Page 1." The document appears to be a letter or a report, but the content is not fully legible due to the black ink. The style of the document is formal, with a
[Image 6] The image shows a document with text that has been redacted, meaning certain parts have been blacked out to conceal sensitive information. The visible text includes a date and a section header, but the content of the document is obscured by the redactions. The document appears to be a formal or official type, possibly a letter or report, given the structure and layout. The redactions are done with