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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
Federal Officer, and the use of a Firearm in the Commission of a Crime of Violence. EFTA00174485 Hard-Knock: This initiative was launched by the NYCEHTTF in October 2017 to identify sex trafficking victims in the foster care and social services system, and to identify pimps affiliated with gangs. The
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
Assault of a Federal Officer, and the use of a Firearm in the Commission of a Crime of Violence. EFTA00174632 This initiative was launched by the NYCEHTTF in October 2017 to identify sex trafficking victims in the foster care and social services system, and to identify pimps affiliated with gangs. The
ard Knock and Lamborghini Doors, continue pursuit of targets in the Dirt Bang Gang investigation, and reduce the workload for the case agents in the Jeffrey Epstein investigation. In addition, a surge in manpower will be needed to assist with anticipated trials in FY20 for the remaining indicted Hard Knock targ
e the workload for the case agents in the Jeffrey Epstein investigation. In addition, a surge in manpower
nd reduce the workload for the case agents in the Jeffrey Epstein investigation. In addition, a surge in m
engaged in Sextortion, Production of Child Pornography cases, and the enticement of victims of tender years (12 and under). GOAL #2: Supplement the NYCEHTTF with two additional NYPD TFOs, to serve as a force multiplier to assist with the increase in HT investigative workload resulting from FY19, large-sc
genciesenternal-pannefs simultaneously, and have s experience working on extraterritorial investigations. For instance, I was the case agent for the Jeffrey Epstein investigation which was during a high-pc-afire-child sex trafficking and sexual exploitation investigation which involvedinyelying internat
. After he was arrested. multiple search warrants were conducted both domestically and internationally. I was responsible for planning the search of Epstein's 45.000 square foot home, located on X island. In order for this to be successful. I needed to plan xvz. (include the agencies you worked with, th
I haalias-been a member of the New York Child Ex loitation & Human Trafficking Task Force (NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of complex investigations involving human trafficking, child sexual exploitati
Entities connected to both Jeffrey Epstein and NYCEHTTF

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
LOCATION
Suffolk
LOCATIONSuffolk County
LOCATION
MARCOS
PERSON