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Jeffrey Epstein: Case was opened in December 2018 relating to Epstein's involvement of sex trafficking 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
his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relating to Eps
his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relatin
related to drug related homicides. C-20 constantly interacts with established and new contacts within law enforcement, New York City agencies (ACS, NYCDOC, NYCHRA, etc.), the private sector (meetings and banks, etc.), and community leaders (such as NGOs, places of worship, etc), primarily to enhance ef
Jeffrey Epstein: Case was opened in December 2018 relating to Epstein's involvement of sex trafficking 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
his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relating to Eps
his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relatin
related to drug related homicides. C-20 constantly interacts with established and new contacts within law enforcement, New York City agencies (ACS, NYCDOC, NYCHRA, etc.), the private sector (meetings and banks, etc.), and community leaders (such as NGOs, places of worship, etc), primarily to enhance ef
HORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGA Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 09:30 - 07718/2019 DH Detention MCC New York Court Destination/Description: 178 Special Cautions and Medical: Detain
ARALEGA Security Concerns: 'AUTHORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGA Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 09:30 - 07718/2019 DH Detention MCC New York Court Destination/Description: 178 Special Cautions and Medical: Detainers: None
es Special Cautions and Medical: Offense: 5012 Probation Separate. Warnings: Violation Security Concerns: GAF 'MACBALLA' Violent Tendencies: IN NYCDOC SUBJECT SLASHED THE FACES OF 2 'MAC GALLAS' WHO BROKE GANG RULES, AND SLICED OPEN THE CHEEK OF A TRINITARIOS MEMBER; Security Concerns: FORCE ORDE
IZED PARALEGA Secu rity Concerns: 'AUTHORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGAL Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 09:30 - 07/18/2019 DH Detention MCC New York Court DestinationiDescription: 17B Special Cautions and Medical: Detain
LEGA Secu rity Concerns: 'AUTHORIZED PARALEGA Security Concerns: 'AUTHORIZED PARALEGAL Judge: PROFFER AT 500, DUSM1: DUSM2: 76318054 EPSTEIN, JEFFREY 01/20/1953 M W 09:30 - 07/18/2019 DH Detention MCC New York Court DestinationiDescription: 17B Special Cautions and Medical: Detainers: None
ns and Medical: Detainers: Yes Offense: 5012 Probation Separates Warnings- Violation Security Concerns: GAF 'MACBALLA' Violent Tendencies: IN NYCDOC SUBJECT SLASHED THE FACES OF 2 'MAC BALLAS' WHO BROKE GANG RULES, AND SLICED OPEN THE CHEEK OF A TRINITARIOS MEMBER; Security Concerns: FORCE ORDE
Entities connected to both Jeffrey Epstein and NYCDOC

Glenn Dubin
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
U.S. Virgin Islands
LOCATION
Jamaica
LOCATION
Columbia University
LOCATION
Queens
LOCATION
Homeland Security
ORGANIZATION
Andres Serrano
PERSON
Westchester
LOCATIONFBI NY
ORGANIZATION
Quantico
LOCATIONthe Eastern District
LOCATION
El Salvador
LOCATION
Westchester County
LOCATIONNassau County
LOCATIONFOLEY
PERSON
Suffolk
LOCATIONSuffolk County
LOCATION