EFTA00038089.pdf

Operations Order Form Section 2 Subject Information : Name : Alias : Nationality : Date of Birth : Age : !Jeffrey Epstein !Jeffrey Edwards White 1/20/1953 66 Sex : CJ male female Height/Weight : Eyes/Hair : 6'0" 180 Blue Criminal Record : q yes Ono Criminal Record Summary : 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 : (i.e. "CHS observed SUB3#1 carrying a 9mm handgun", etc) p L .1 1 of 9 EFTA00038089 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; fire 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 9 EFTA00038090 Location (Site) of the Operation : Complete the site survey a e or each location identified below : a. Borough b. County c. Gadding/House e. Street Name e. Apt 4 t. Oty g. State a. Sure -t• • a• ' 1 05. or MEG.) 1 Teterboro Bergen Cou... 111 Industrial... Teterb... NJ 2 New York New York Ig East 71st St NY NY To add more information click on the blue down arrow. Vehicle Description : 0. Dr:Vf2:1 By : a. Year b. Color : .:. Mokc : d. Model : e. Incense PUte(s) : f. Other Ideatayrg leutares (ie. Tints, Carriage, etc.: 1I 2016 Black iChevrolet 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. A silent hit notification with CBP has been put into effect for US. Upon Epstein's return to the US, CBP will detain him at an airport. Agents and NYPD detectives 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 detectives will knock and announce their presence at the subject premises. Upon entry, the subject secured and the search warrant will be executed. Teams will then break off to conduct interviews. his return to the will coordinate and NYPD premises will be 3 of 9 EFTA00038091 Personnel Team Assignments ("Required assignments: Notifications; Emergency Trartsport(with transport vehicle description); Entry Team designation - "ET #1," etc.) a. Name b. Assignment c. Agency d Call Sign e. Contact # i J I g_i j I 1 1— lim J i I Il I in____I 1 I I•I j U 1 j MI j U 1 j- - • ..I 0 _I- j U • J • J U • Elm • I • • • .1— J • Am im j • No Tom • • • Ft Flo 0 0 • INN J• J • Il To add more Information click on the blue down arrow. 4 of 9 EFTA00038092 Communications : L mory CH 1 b. AItCHs To add more information click on the blued wn arrow. c. NYPD TAC d. SO Chls : e. Transmitter or KEL : CS: Confidential Source/UCE Descriptive Information : Nationality Eyes : Race Wired CI yesfl no Sex El Male!: Female CM Authorized (?) : yes no Height Weight Hair Clothing Distress Signal Verbal : Visual : 5 of 9 EFTA00038093 Hospital Trauma Information : 1 MANHATTAN - NEW YORK PRESBYTERIAN/CORNELL MEDICAL CENTER 525 EAST 68TH STREET AT YORK AVENUE To add more information click on the blue down arrow. Police Precinct Information : 1 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 • Select... 6 of 9 EFTA00038094 Additional Information : Additional Maps : 7 of 9 EFTA00038095 8 of 9 EFTA00038096 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. 9 of 9 EFTA00038097