EFTA00147076.pdf
PDF Source (No Download)
Extracted Text (OCR)
From:
To:
Cc: '
Subject: Re: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 00:00:46 +0000
Importance: Normal
All,
I am available all week/weekend, but would prefer not to go to Florida if possible. Next week, I am slated for
OCE training in NY, which I can obviously miss for this.
On Jul 2, 2019 7:40 PM, "
If you all can respond to
teams for specific tasks. Thank you
Sent from my iPhone
On Jul 2, 2019, at 19:11,
wrote:
and myself I would appreciate it. We are trying to assemble
> wrote:
All,
This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively
immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in
France. We will need to be in stand-by mode for the next several days with a plan in place to effect the
arrest, execute a search warrant at his residence in NYC, and interview co-conspirators. In addition, we will
need 2 agents to immediately deploy to Florida to serve subpoenas and attempt to interview 1 - 3 individuals
in Florida. All of this will happen without much notice as we have no idea when he plans on returning to the
U.S., it could be 2 weeks from now or it could be tonight.
These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the
branch. Please provide me your availability starting now through the holiday weekend, and your availability
next week.
SSA-
Squad C-20
VCAC/Human Trafficking
FBI New York
office
mobile
EFTA00147076
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Dates
Document Details
| Filename | EFTA00147076.pdf |
| File Size | 55.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,540 characters |
| Indexed | 2026-02-11T10:54:38.282854 |