EFTA00147743.pdf
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To:
Subject: PLEASE RESPOND ASAP
Date: Tue, 02 Jul 2019 22:37:06 +0000
Importance: Normal
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. As soon as he lands we need to have 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
FRI New York
EFTA00147743
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Document Details
| Filename | EFTA00147743.pdf |
| File Size | 38.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,081 characters |
| Indexed | 2026-02-11T10:54:52.425112 |