EFTA00147199.pdf

Operations Order Form Section 2 Subject Information : Name: lJeffrey Epstein Alias : Jeffrey Edwards Nationality : 1White Date of Birth : 1/20/1953 Age : 66 Sex : ❑ male ❑ female Height/Weight : 6'0' 180 bs Eyes/Hair : Blue Gray Criminal Record : ❑ yes Ono Criminal Record Summary : 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 : -CHS observed SUB30:1 canyina a 9mm handaun", etc , II L J 1 of 10 EFTA00147199 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; tire 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 10 EFTA00147200 Location (Site) of the Operation : complete me site survey page tor each iocation iaentinea below :t a. Borough b. County c. Building/House d. Street Name e. Apt # f. City y. s:ci...2 i' Sale-t-net:(POS. or NEG.) 1 Teterboro Bergen Cou... 1111 Industrial... Teterb... NJ I i 2 New York New York 9 East 71st St NY NY To add more information click on the blue down arrow. Vehicle Description : a. Driven By : d Yea- J. Ccicr - ❑cense Plate(s) : 11. Other Identifying features (ie. Tints, damage, etc.) 1 1 2016 Black Chevrolet 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 and scheduled to return to the US through Teterboro Airport at 5:20 PM on July 6, 2019. Upon his return, 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 10 EFTA00147201 Personnel Team Assignments : *Required assignments: Notifications; Emergency Transport(with transport vehicle description); Entry Team designation - "ET #17 etc.) a. Name Is. Assignment c. Agency d. Can sign e. Contact * 1 IASACMichael Osbom (Overall Commander FBI J J310-864-7267 2 'SSASean Watson On-Scene Commander FBI J917-662-9633 3 1Lt. Joseph Picarello On-Scene Commander INYPD 917-209-4153 LuDet. Paul Byrne 1 TL/Interview NYPD 929-213-1123 5 SA Amanda Young TL/Interview FBI 917-692-0853 1 6 SA Aaron Spivack Arrest/Search/Interview FBI 202-731-9413 7 ISA Leslie Adamczyk I Arrest/Search/Interview IFBI I 646-872-6600 1 8 SA Brian Mitchell Arrest/Interview (depart FL) JFBI 347-271-1911 9 ,IDet. George Munoz 'Arrest/Interview (depart FL) fNYPD 1347-680-1628 J 10 SA Rachel Graves Arrest/Search/medical transport FBI 917-882-7145 1-11Det John Zerafa Arrest/Search NYPD []347-372-8588 12 JDet Walter Harkins I lArrest/Transport INYPD 1516-779-3968 13 SA Liz Jensen Arrest/Transport FBI 1917-748-4204 14 SA Kelly Maguire STL FBI 646-341-0494 15 SA Brian Gander Search FBI I 917-662-9138 16 SA Steve Schiliro 'Search (breather) FBI J 646-763-2116 17 SA MJ Girard Search FBI 917-576-3796 18 Kimberly Meder Search FBI 917-837-3642 19 iKalyssa Daley fiSearch FBI 0917-763-7301 20 'Mallory Rosso Search JFBI J J917-885-5132 21 Candice Casillas Search FBI 917-763-3911 22 SA Kris Serra FBI 646 284 5783 23 ITFO John Adduchio JArrest CBP 973-477-7922 24 ITFO Chris Granato 'Arrest (CBP 1201-306-3596 4 of 10 EFTA00147202 25 ISA Brendan Gray I 'Search II I I347-988-0869 26 SA Connor Veres ilSearch IIIFBI I 347-988-0856 To add more information click on the blue down arrow. 5 of 10 EFTA00147203 Communications : Primary CI b. AltOls c. NYPD TAC d. SO CHs : e. Transmitter or KEL : 1 65/B6 To add more information click on the blue d wn arrow. CS: Confidential Source/UCE Descriptive Information : Nationality Race Sex Height Weight Hair ❑ Male❑ Female Eyes : Wired CM Authorized (?) : Clothing ❑ yes d no ▪ yes no Distress Signal Verbal : Visual : 6 of 10 EFTA00147204 Hospital Trauma Information : 1 MANHATTAN - NEW YORK PRESBYTERIAN/CORNELL MEDICAL CENTER 525 EAST 68TH STREET AT YORK AVENUE 2 To add more information click on the blue down arrow. Teterboro Aiport - University Medical Center New Jersey - University Hospital, 150 Bergen Street, Newark, New Jersey Police Precinct Information : 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 : CPlen 7 of 10 EFTA00147205 Additional Information : Additional Maps : 8 of 10 EFTA00147206 9 of 10 EFTA00147207  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. 10 of 10 EFTA00147208