EFTA00147656.pdf
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From: '
To:'
Subject: Re: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 04:26:25 +0000
I mportance: Normal
II [=.
I am away on vacation going to Punta Cana starting July 7 to 15. July 18 to July 21 I will be in Texas.
I am available July 22 to 26.
Thanks. Sony responding late.
Sent from my iPhone
On Jul 2, 2019, at 19:39,
wrote:
If you all can respond to
and myself I would appreciate it. We are trying to assemble teams
for specific tasks. Thank you
Sent from my iPhone
On Jul 2, 2019, at 19:11,
(NY) (FBI) <
> 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
EFTA00147656
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| Filename | EFTA00147656.pdf |
| File Size | 55.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,570 characters |
| Indexed | 2026-02-11T10:54:50.942582 |