EFTA00037368.pdf

Operations Order Form Section 2 Subject Information : Name : Alias : Nationality : Date of Birth : Age : "Jeffrey Epstein 'Jeffrey Edwards White 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 SU &WI carrying a 9mm handgun", etc) p I L .1 1 of 9 EFTA00037368 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: 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 EFTA00037369 Location (Site) of the Operation : Complete the site survey e for each location Identified below : a. Borough b. County c. Building/House d. Street Nan : “e-t-net:(POS. or NEG.) 1 Teterboro Bergen Co u... 111 Industrial... Teterb... NJ 2 New York New York I NY NY To add more information click on the blue down arrow. Vehicle Description : a. Driven By : a. year : h Coln- : d. Model : e. License Plate(s) : f. Other Identifying features (le. Tints, damage, etc.) 1 1 2016 Black Chevrolet Suburb... HCP5713 I I 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 his return to the US. Epstein's expected return to the US is unknown at this time. Hit notifications are received approximately 12 to 24 hours in advance. In the event that Epstein returns to Teterboro Airport, CBP will detain him at the airport. Agents and NYPD detectives will coordinate 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 and NYPD detectives will knock and announce their presence at the subject premises. Upon entry, the subject premises will be secured and the search warrant will be executed. Teams will then break off to conduct interviews. 3 of 9 EFTA00037370 Personnel Team Assignments : "Required assignments: Notifications; Emergency Transport(with transport vehicle description); Entry Team designation - "ET #1," etc.) a. Nam 1 IASAC 2 3 Lt. 4 Det. SA 5 6 8 SA 9 Det. 10 11IDet 12 SA 13 SA 14 SA 15 16 17 18 SA 19 SA 20 SA O 21 LISA O b. Assignment Overall On-Scene Commander On-Scene Commander On-Scene Commander TL/Interview TL/Interview Arrest/Search/Interview Arrest/Search/Interview Arrest/Interview Arrest/Interview Arrest/Search Arrest/Search Arrest/Transport Arrest/Search STL Arrest/Transport Search Search Arrest/Interview Arrest/Search/Interview 3 4/5 Search 3 4/5 Search To add more information click on the blue down arrow. c. Agency d. Call Sign e. Contact FBI FBI NYPD NYPD NYPD FBI FBI FBI NYPD FBI NYPD FBI FBI I FBI NYPD FBI FBI III FBI FBI FBI FBI 4 of 9 EFTA00037371 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 EFTA00037372 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 EFTA00037373 Additional Information : Additional Maps : 7 of 9 EFTA00037374 8 of 9 EFTA00037375 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 EFTA00037376