EFTA00147742.pdf
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From: "a>
To:'
Subject: Re: PLEASE RESPOND ASAP
Date: Tue, 02 Jul 2019 23:13:52 +0000
Importance: Normal
I am available all week/weekend, but would prefer not to go to Florida. Next week, I am slated for OCE training
in NY, which I can obviously miss for this.
•
On Jul 2, 2019 7:11 PM,'MIM IMM> 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
VCAC/Human Trafficking
FBI New York
office
mobile
EFTA00147742
ℹ️ Document Details
SHA-256
7f64b3a340d469e51e26e699c96c5467914142bd17f5dff330fe6312233b4f9f
Bates Number
EFTA00147742
Dataset
DataSet-9
Type
document
Pages
1
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