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Violent Criminal Threat (VCT) Branch Significant Weekly Report July 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 wil
Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA On 712/2
MATTERS: Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA
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
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
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
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
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 Jeffrey Epstein and Westchester County Police Department

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