EFTA00147546.pdf

Operations Order Form Section 2 Subject Information : lJeffrey Epstein Jeffrey Edwards 1White 1/20/1953 Name: Alias : Nationality : Date of Birth : Age : Sex : Height/Weight : Eyes/Hair : Criminal Record : Criminal Record Summary : 66 K male K female 6'0' 180 Blue K yes Ono bs Gray Registered Sex Offender. Pled guilty to one count of solicitation of prostitution and one count of solicitation of prostitution with a minor in Florida in 2008. Reason for Caution Statement : -CHS observed SUB30:1 canyina a 9mm handaun", etc, II L J 1 of 10 EFTA00147546 Site Survey : (Particularly describe the targeted location to include: i.e. Building marked with '1001" over main entrance; apt. door is red and clearly marked in black with "A- 4"; whether Subject's associates reside at the location; whether dogs, elderly persons and or children are present at the site; possible escape routes; tire escapes; roof access; stairs vs. elevator; etc) Location 1: Teterboro Airport (111 Industrial Ave, Teterboro, NJ 07068) Location 2: 9 East 71st Street, New York, New York The Subject Premises to be searched are described as a nearly 19,000 square foot multi-story single-family residence. 2 of 10 EFTA00147547 Location (Site) of the Operation : complete me site survey page tor each iocation iaentinea below :t a. Borough b. County c. Building/House d. Street Name e. Apt # f. City y. s:ci..2 i' Sal e-t-net:(POS. or NEG.) 1 Teterboro Bergen Cou... 1111 Industrial... Teterb... NJ I i 2 New York New York 9 East 71st St NY NY To add more information click on the blue down arrow. Vehicle Description : a. Driven By : d Yea- J. Ccicr - ❑cense Plate(s) : 11. Other Identifying features (ie. Tints, damage, etc.) 1 1 2016 Black Chevrolet Suburb... HCP5713 To ad more information click on the blue down arrow. Type of Operation : Arrest Description of Operation : Epstein is presently out of the country and scheduled to return to the US through Teterboro Airport at 5:20 PM on July 6, 2019. Upon his return, CBP will detain him at the airport. Agents and NYPD detectives will coordinate with FBI Newark and CBP, then respond to effect the arrest of Epstein. Once Epstein is in custody, a search warrant for his premises in New York will be sworn out. Agents and NYPD detectives will knock and announce their presence at the subject premises. Upon entry, the subject premises will be secured and the search warrant will be executed. Teams will then break off to conduct interviews. 3 of 10 EFTA00147548 Personnel Team Assignments : (Required assignments: Notifications; Emergency Transport(with transport vehicle description); Entry Team designation - "ET #17 etc.) b. Assignment c. Agency d. Call Sign e. Contact Overall On-Scene Commander FBI On-Scene Commander On-Scene Commander TL/Interview TL/Interview Arrest/Search/Interview Arrest/Search/Interview Arrest/Interview Arrest/Interview Arrest/Search Arrest/Search I Arrest/Transport Arrest/Transport STL Search Search Search FBI NYPD NYPD NYPD FBI FBI FBI FBI NYPD NYPD FBI FBI FBI FBI 19 Search FBI 20 Search FBI 21 Search ] FBI Arrest/Search/Interview Arrest 4 of 10 EFTA00147549 li Search Search To ad he blue down arrow. 5 of 10 EFTA00147550 Communications : a. Primary CH b. AltGIs c. NYPD TAC d. SO CHs : e. Transmitter or KEL : 1 TBD I I To add more information click on the blue d wn arrow. CS: Confidential Source/UCE Descriptive Information : Nationality Eyes : 1 Race Wired K yesp no Sex K Male❑ Female CM Authorized (?) : ▪ yes Ono Height Weight Hair Clothing Distress Signal Verbal : Visual : 6 of 10 EFTA00147551 Hospital Trauma Information : 1 MANHATTAN - NEW YORK PRESBYTERIAN/CORNELL MEDICAL CENTER 525 EAST 68TH STREET AT YORK AVENUE 2 To add more information click on the blue down arrow. Teterboro Aiport - University Medical Center New Jersey - University Hospital, 150 Bergen Street, Newark, New Jersey Police Precinct Information : INEW YORK - 19TH PRECINCT 153 EAST 67TH STREET NEW YORK, NY 2124520600 To add more information click on the blue down arrow. Notifications : RA Notification : (Select... USMS Notification : CPlen 7 of 10 EFTA00147552 Additional Information : Additional Maps : 8 of 10 EFTA00147553 9 of 10 EFTA00147554 FBI DEADLY FORCE POLICY Law enforcement officers of the Department of Justice may use deadly force only when necessary, that is, when the officer has a reasonable belief that the subject of such force poses an imminent danger of death or serious physical injury to the officer or to another person. A. Deadly force may not be used solely to prevent the escape of a fleeing suspect. B. Firearms may not be fired solely to disable moving vehicles. C. If feasible, and if to do so would not increase the danger to the officer or others, a verbal warning to submit to the authority of the officer shall be given prior to the use of deadly force. D. Warning shots are not permitted. E. Officers will be trained in alternative methods and tactics for handling resisting subjects, which must be used when the use of deadly force is not authorized by this policy. This policy is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity, against the United States, its departments, agencies, or other entities, its officers or employees, or any other person. 10 of 10 EFTA00147555