EFTA00147739.pdf
Extracted Text (OCR)
From: "
I
IMIN>
To:'
Subject: Fwd: PLEASE RESPOND ASAP
Date: Tue, 02 Jul 2019 23:27:05 +0000
Importance: Normal
SSA-
FBI New York
Forwarded messa e
From: "
Date: Jul 2, 2019 7:14 PM
Subject: PLEASE RESPOND ASAP
To:
Cc:
Hey man. I'm available beginning Sunday night. If needed I can help Friday night and all day Saturday, but I'm
out of town Thursday and Friday morning, and have a commitment Sunday. The Sunday commitment can be
broken if absolutely necessary.
On Jul 2, 2019 7:11 PM,
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 I - 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
EFTA00147739
Extracted Information
Dates
Document Details
| Filename | EFTA00147739.pdf |
| File Size | 53.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,544 characters |
| Indexed | 2026-02-11T10:54:52.345811 |