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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.
Y; 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 County Police De
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
rder for hire conspiracy resulting in federal murder for hire charges against two defendants, arrest of 3 members of a violent home invasion crew on Hobbs Act charges, seizure of hundreds of pills of fentanyl and federal narcotics charges against one defendant and the seizure of three firearms. Case Numb
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
rder for hire conspiracy resulting in federal murder for hire charges against two defendants, arrest of 3 members of a violent home invasion crew on Hobbs Act charges, seizure of hundreds of pills of fentanyl and federal narcotics charges against one defendant and the seizure of three firearms. Case Numb
Entities connected to both FBI NY and Hobbs Act

Jeffrey Epstein
PERSON
Prince Charles
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Quantico
LOCATIONHobbs Act Robbery
PERSONSPENCER JEAN
PERSONSuffolk County
LOCATIONWestchester County Police Department
ORGANIZATION
Michael Jackson
PERSON
Donald Trump
PERSON
Andres Serrano
PERSON
Westchester
LOCATION
Melville
PERSONWest Point
ORGANIZATION
Glenn Dubin
PERSONNassau County
LOCATIONthe East End of
LOCATIONAssault
ORGANIZATIONthe District Attorney's
LOCATION