EFTA00147094.pdf
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From: "a>
To:'
Subject: Re: PLEASE RESPOND ASAP
Date: Tue, 02 Jul 2019 23:54:18 +0000
Importance: Normal
OK great, thanks
SSA-
FBI New York
On Jul 2, 2019 7:32 Pm, "a>
wrote:
I'm around all weekend and next week- I just have a sentencing for the ipka/Djibouti case on Tuesday, but as
long as I get someone there it should be ok to miss.
Thanks,
On Jul 2, 2019 7:11 PM, "
1.> 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
EFTA00147094
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| Filename | EFTA00147094.pdf |
| File Size | 50.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,427 characters |
| Indexed | 2026-02-11T10:54:38.470671 |