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SIGNIFICANT ACTIVITIES
VIOLENT CRIMINAL THREAT (VCT) Branch
OVERALL SOPHISTICATED TECHNIQUES/STATS
METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS
YTD=Year to Date
I. Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys)
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C-19; 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION C/A SA
On 01/22/2020, the MLAT was approved by Department of Justice and a
copy was forwarded to Legat Copenhagen. ALAI llpassed the information to the
Swedish National Police of the upcoming MLAT and has asked them to admonish and/ or see if
SUBJECT 1 would be willing to speak to the FBI, once the official MLAT is received. If
SUBJECT 1 is willing to speak to the FBI, FBI NY is requesting SP ly to Legat
Copenhagen, Sub Office Stockholm to assist with the interview due to the complexity of tracking
the emails back to SUBJECT 1. ALAahas advised this is cleared by Legat Copenhagen.
ALAI equested the interview date be 02/06-02/07/2020 depending on logistics and
availability of the Swedish National Police and SUBJECT 1.
FBI NY is requesting the funds and authorization for SP travel to Stockholm, Sweden,
if SUBJECT 1 consents to an interview by the FBI. The funding information is below:
Dates of Travel: 02/04-02/08/2020 (the reason for the length travel time to Sweden is
approximately 16-21 H depending on flights/ layovers)
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TYPE SQUAD File tOperation Name
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I. Trials: File WOperation Name
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II. Media (Press Releases Press Conferences Newspaper•Magazine Articles):
III. Travel:
IV. Significant Conferences:
V. ADMIN Matters: (Births Deaths Illness Hospitalization SSA Postings. etc.):
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📷 Images in this document (12 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 a report. The text is partially obscured by a black rectangle, which suggests that the document may contain sensitive or confidential information. The visible text includes a date at the top, followed by a title or heading, and then several paragraphs of text. The document appears to be a formal communication, possibly from an off
[Image 2] The image appears to be a document scan, specifically a page from a report or a presentation. The visible text includes a title "SUBJECT ACTIVITY" followed by a subtitle "REPORT ON VOLUME OF VOLUNTARY COMPLIANCE WITH THE LAW OF THE REPUBLIC OF BELARUS." Below the subtitle, there is a table with columns titled "METHODS," "ARTICLES," "CONCLUSIONS," and "DEMONSTRATIONS." The table is partially obscur
[Image 3] The image appears to be a photograph of a document, specifically a page from a meeting agenda or minutes. The document is numbered "12" and contains a list of items to be discussed or reviewed during a meeting. The items listed include "Media Press," "Travel," and "Arrivals." The text is in English, and the document is structured with bullet points for each item. The background of the document is
[Image 4] The image appears to be a document or a photograph with a black background and white text. The text is partially obscured by black rectangles, which suggests that the document may contain sensitive or confidential information. The visible text includes a title, a date, and a page number, but the specific content of the document is not clear due to the obscured text. The style of the document or ph
[Image 5] The image shows a document with text and tables, which appears to be a form or a report. The document is partially obscured by a black rectangle, which seems to be a watermark or a redacted area. The visible text includes headings such as "Type," "Squad," "Date," and "Operation Name," along with a table that includes columns such as "File Number," "Date," "Operation Name," and "Operation Type." Th
[Image 6] The image shows a document with text and a series of black rectangles that appear to be redactions. The visible text includes a title, a date, and a page number. The redactions cover parts of the text, obscuring the content that was originally there. The document type is not clearly identifiable from the image alone, but it appears to be a formal or official document, possibly a letter or report.