Operations Order Form
Caution Statement :
ie. ARMED & DANGEROUS, ESCAPE RISK, etc.
❑ ARMED & DANGEROUS 0 ESCAPE RISK
1. Case Title :
'Epstein, Jeffrey; Child Sex Trafficking
2. Case File Number :
131E-NY-3027571
3. Squad : 4. Date Prepared :
c=aii 17/2/2019
5. Case Agent :
I6.SABrief Synopsis of&Case
Detective
:
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 July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (b)(2), and (2) and 18 USC 371. An arrest warrant has been issued
out of SDNY. A search warrant for Epstein's residence at 9 East 71st Street, New York, New York will be sworn out the day of
arrest.
7. Scheduled Date and Time of Ops : 8. Type of Ops :
Arrest
To change time, highlight the tine and type in correct time. (le. 3:00pm)
9. Participating Agencies / Specialized Units :
le. SWAT, SCUBA, ERT, DEA, ICE, NYPD, etc.)
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FBI/NYPD
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 SUBJ#1 as subscriber, FISUR on [DATE/TIME] had SUBJ#1 enter location, etc.)
Epstein is presently out of the country. A silent hit notification with CBP has been put into effect for his return to the US. Upon
Epstein's return to the US, CBP will detain him at an 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.
11. Administrative :
An emergencies are to be reported to the on scene, ASAC and duty agent, OPC (212)384-3910
[Handcuffs, Weapons, Vests, Radio, Flashlight, Badge, Raid Jacket]
12. Tactical Briefing Information :
a 6-refina gl: Date T 'Ill i L., a. ._, , r
1 JInitial Brief 7/8/2019 12:00:00 PM C-20 squad area
2 Pre-brief TBD
To ad more information click on the blue down arrow.
13. On Scene Commander :
14. Prosecutor :
a. Name of AUSA or ADA b. District/Office Contact #'s
1 SDNY
2 SDNY
3 SDNY
To add more information click on the blue down arrow.
Attach Section 2 documents.
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Attachcd SU:4121_1 Ka
1 Subject.xml Jeffrey Epstein
VIP XML Document
= 2.64 MB
Swat El Yes D No
Attach Additional Documents :
(ie. Medical Annex)
1. LTL Policy.pdf
Fit Adobe Acrobat Document
14.0 KB
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