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ly 3, 2020 MAJOR OPERATIONAL MATTERS: Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA On 712/2020, 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.
; HOBBS ACT ROBBERY; C/A(s) SA Justin Gray, TFO Jimmy Menton: On 07/01/2020, C-26 obtained a SDNY arrest warrant for STEVE HUNT via a complaint for Hobbs Act Robbery, Hobbs Act Robbery Conspiracy and Firearms Offenses. C-26 plans to arrest HUNT on 07/08/2020. On 06/30/2020 and 07/01/2020, C-26, Westchester Count
ficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search warrant on Epstein's private island, St. James, in the US Virgin Islands. Epstein committed suicide in August 2019 but the case i
District of New York, Central Islip, found SPENCER JEAN guilty on the following five counts: One count of 18 United States Code, Sections 1951(a), Hobbs Act Robbery of a Marijuana Trafficker. One count of 18 United States Code, Sections 924(c)(1)(A)(i), 924(c)(1)(A)(ii), 924(c)(1)(A)(iii), and 924(c)(1)(C)(i),
ficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search warrant on Epstein's private island, St. James, in the US Virgin Islands. Epstein committed suicide in August 2019 but the case i
District of New York, Central Islip, found SPENCER JEAN guilty on the following five counts: One count of 18 United States Code, Sections 1951(a), Hobbs Act Robbery of a Marijuana Trafficker. One count of 18 United States Code, Sections 924(c)(1)(A)(i), 924(c)(1)(A)(ii), 924(c)(1)(A)(iii), and 924(c)(1)(C)(i),
Entities connected to both FBI NY and Hobbs Act Robbery

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Quantico
LOCATION
New York
LOCATIONWestchester County Police Department
ORGANIZATIONHobbs Act
PERSON
Department of Justice
ORGANIZATIONSuffolk County
LOCATIONSPENCER JEAN
PERSONthe Eastern District
LOCATION
Westchester County
LOCATION
Andres Serrano
PERSON
Westchester
LOCATION
Melville
PERSONWest Point
ORGANIZATION
Glenn Dubin
PERSONNassau County
LOCATIONthe East End of
LOCATIONAssault
ORGANIZATIONthe District Attorney's
LOCATION