EFTA00037340.pdf

ft Operations Order Form Caution Statement : Ie. ARMED & DANGEROUS, ESCAPE RISK, etc. LT ARMED & DANGEROUS ESCAPE RISK I. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. Case File Number : 31E -NY -3027571 3. Squad : C-20 5. Case Agent : ----• SA 4. Date Prepared : 8/7/2019 & Detective 6. Brief Synopsis of Case : In both NY and FL, from approximately 2002 through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to 17, to engage in sex acts with him. Afterwards, Epstein paid the victims hundreds of dollars in cash. Victims were initially recruited to perform massages, which would turn sexual in nature. Victims would have to perform the "massages" nude or partially nude, and Epstein would masturbate while he asked victims to touch him and touched the victims' genitals with his hands and/or sex toys . Epstein encouraged his victims to recruit additional girls, then would pay both the victim and victim - recruiter in cash. Epstein had employees who would set up the appointments. Victims in New York and Florida usually were contacted via telephone by individuals who worked for Epstein to arrange his "massages." On August 10, 2019, a search warrant for Epstein's private island, Little Saint James located off the coast of St Thomas, U.S. Virgin Islands is expected to be sworn out. The warrant will be executed on August 12, 2019. 7. Scheduled Date and Time of Ops : 8. Type of Ops : Monday, August 12, 2019 9:00 AM To change time, highlight the time and type or correct time. (ie. 3:00pm) 9. Participating Agencies / Specialized Units : cie. SWAT, SCUBA, ERT, DEA, ICE, NYPD, etc.) Search 1 of 3 EFTA00037340 FBI/NYPD/FBI ERT/FBI RDT/FBI SWAT 10. Concept of the Operation : (REQUIRED - succinct explanation as to how plan will be executed and, if site has been designated Subject's "Primary Residence," provide explanation as to how that was established, i.e. CON -ED & VERIZON lists SUBlit 1 as subscnber, FISUR on (DATE/TIME) had SUB).' enter location, etc.) A team of FBI/NYPD will travel from New York, NY to St Thomas U.S. Virgin Island on Sunday August 11th, 2019. On Monday August 12th, FBI/NYPD team will reach Little St James (LSJ) and execute the search warrant. The group will divide into four teams and conduct a security sweep of the entire island, making entry into any and all structures. Team 1 will sweep ALPHA - Zone 1, Team 2 will sweep BRAVO - Zone 2, Team 3 will sweep CHARLIE- Zone 3, and Team 4 will sweep DELTA - Zone 4 (see attached zone descriptions). All individuals encountered on the island will be searched for weapons and once cleared, will be brought to a central location (TBD) for interviews. Agents/TFOs will attempt to identify employees on the island to provide access to locked structures and containers. In the event a structure or container needs to be accessed the Breech Team will be contacted. Once all zones are secured search teams lead by FBI ERT will search any and all structures on L.S.I. Teams will then break off to conduct any interviews of all persons found on LSJ. 11. Administrative : (All emergencies are to be reported to the on scene, ASAC and duty agent, OPC [Handcuffs, Weapons, Vests, Radio, Flashlight, Badge, Raid Jacket) • a Briefing b Date r. • iMe J Location 1 Final Brief 8/11/2019 TBD TBD To add more Information dick on the blue down arrow 13. On Scene Commander : ASA SSA NYPD Lt 14. Prosecutor • a. Name of AUSA or " r‘' b. District/Office c. Contact S's 1 SDNY 2 SDNY 3 SDNY To add more information click on the blue down anow. 2 of 3 EFTA00037341 Attach Section 2 documents. Attached Fle . Subject Name 1 1 Form 2.xml 9 XML Document F _-_- 120 KB Swat 0 Yes 0 No Attach Additional Documents (ie. Medical Annex) 1 my: LTL FOliCy.pclf Adobe Acrobat Document 14.0 KB 2 C20_IslandZones_alf LT Adobe Acrobat Document 325 KB 3 e Epstein Op Plan.docx Microsoft Word Document 14.5 KB 3 of 3 EFTA00037342 Operations Order Form Section 2 Subject Information : Name : Jeffrey Epstein - ARRESTED Alias : Jeffrey Edwards Nationality : White Date of Birth : 1/20/1953 Age : 66 Sex : Oi ma l e O female Height/Weight : 6.0. / 180 Eyes/Hair : Blue Criminal Record : 40 yes Ono Cr i m i na l Record Registered Sex Offender. Pled guilty to summary : one count of solicitation of prostitution and one count of solicitation of prostitution with a minor in Florida in 2008. Reason for Caution Statement : g.e. "GIS observed SUB)#1 cart - zing a 9mm handgun", etc . lbs / Gray 1 of 10 EFTA00037343 Site Survey : (Particularly describe the targeted 'ocation 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: Little St James, U.S. Virgin Islands. 2 of 10 EFTA00037344 Location (Site) of the Operation : rye? for each location Identified w : a, Borough h. Cot..n:y c. Building/liouse A. Street Name e. Apt # f. City g. State h. Safe-t-net:(POS. or NEG.) 1 Little St James U.S... To add more Information dick on the blue down arrow. Vehicle Description : a. Driven By : a. Year . b. Color : r Make : d. Model : e. License Plate(s) : f. Other Identifying features De. Tints, damage, etc.) 1 To add more . _. blue down ito on arrow. Type of Operation : Search Description of Operation : A team of FBI/NYPD will travel from New York, NY to St Thomas U.S. Virgin Island on Sunday August 11th, 2019. On Monday August 12th, FBI/NYPD team will reach Little St James (LSJ) and execute the search warrant. The group will divide into four teams and conduct a security sweep of the entire island, making entry into any and all structures. Team 1 will sweep ALPHA - Zone 1, Team 2 will sweep BRAVO - Zone 2, Team 3 will sweep CHARLIE - Zone 3, and Team 4 will sweep DELTA - Zone 4 (see attached zone descriptions). All individuals encountered on the island will be searched for weapons and once cleared, will be brought to a central location (TBD) for interviews. Agents/TFOs will attempt to identify employees on the island to provide access to locked structures and containers. In the event a structure or container needs to be accessed the Breech Team will be contacted. Once all zones are secured search teams lead by FBI ERT will search any and all structures on LSI. Teams will then break off to conduct any interviews of all persons found on LSJ. 3 of 10 EFTA00037345 Personnel Team Assignments : ('Reouired assignments: NotlfiratIons• Emergency Transport(with transport vehicle descript on); Entry Team designation - "ET al,' etc.) r.e-e b. Assignment Agency d. Call Sign 1 ASAC Overall Commander FBI 2 SSA On -Scene Commander