https://www.justice.gov/archives/opa/press-release/file/1336416/dl?inline=
• Over 50 victim statements
• Flight logs, visitor logs, and photographs
• Names of “numerous other individuals” believed to be involved
• They were building a multi-count indictment under trafficking statutes—but the DOJ leadership cut off this effort, shifting to the state plea deal with immunity provisions.
• The FBI was not consulted on the final NPA terms, a break from standard procedure.