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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, 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 Department (WCPD) and Mount Vernon Police Department (MVPD) conducted surveillance on two addresses in Mount Vernon where HUNT and his crew sell marijuana and
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
TF engages on a regular basis. SSA attends monthly County Stat Meetings hosted by Westchester Intelligence Center, monthly iStat meetings hosted by Westchester County Police Department and attends meetings with Putnam County Sheriff and Rockland Detectives Association. Provided training to Westchester Real Time Crime Center and ar
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
TF engages on a regular basis. SSA attends monthly County Stat Meetings hosted by Westchester Intelligence Center, monthly iStat meetings hosted by Westchester County Police Department and attends meetings with Putnam County Sheriff and Rockland Detectives Association. Provided training to Westchester Real Time Crime Center and ar
Entities connected to both FBI NY and Westchester County Police Department

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Quantico
LOCATION
New York
LOCATIONSPENCER JEAN
PERSONHobbs Act Robbery
PERSON
Department of Justice
ORGANIZATIONSuffolk County
LOCATIONHobbs Act
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