EFTA00147741.pdf
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From: "MI
IMIa>
To:'
Subject: PLEASE RESPOND ASAP
Date: Tue, 02 Jul 2019 23:20:34 +0000
Importance: Normal
Sean I am out of town July 6-10, but free otherwise.
On Jul 2, 2019 7:11 PM,'I
MIMMI
IME> 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
VCAOliuman Trafficking
FBI New York
office
bile
EFTA00147741
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| Filename | EFTA00147741.pdf |
| File Size | 41.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,240 characters |
| Indexed | 2026-02-11T10:54:52.382694 |