EFTA00148034Set 9
2021-02-2343p26,065w
From
Mobile Apps.
OTHER FBI NEWS
• Family Of Malcolm X Releases Letter Alleging FBI, NYPD Involvement In Assassination.
• Gun, Badge Stolen From FBI Agent's Car In California.
• Netflix Documentary ... robbed earlier this month, the FBI and the City of New York Police Department (NYPD)
"traced Spencer to Fort Lauderdale, Florida, where he was arrested." According to NYPD
Commissioner Dermot ... highlights the importance of good investigative work
and the continuing efforts of the FBI-NYPD Joint Major Theft Task Force." The AM New York
story also quotes "FBI Assistant Director
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148034.pdf
EFTA02698548Set 11
2011-05-1418p4,101w
Sofitel, Ms. Diallo falsely
reported to the New York City Police Department ("NYPD") that Mr. Strauss-Kahn had sexually
assaulted her, when she knew that accusation to be untrue ... Diallo knew that her false report
to the NYPD likely would lead to Mr. Strauss-Kahn's arrest and detention.
11. At approximately 4:40 p.m., police officers from ... Kennedy
International Airport, detained him, and later placed him in the custody of the NYPD. Following
his arrest, Mr. Strauss-Kahn was subjected to a degrading and humiliating strip search
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698548.pdf
EFTA00037340Set 8
2019-08-1018p2,381w
00pm)
9. Participating Agencies / Specialized Units :
cie. SWAT, SCUBA, ERT, DEA, ICE, NYPD, etc.)
EFTA00037340
1 of 3
FBI/NYPD/FBI ERT/FBI RDT/FBI SWAT
10. Concept of the Operation :
(REQUIRED - succinct explanation ... 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 ... Overall Commander FBI
2 SSA On-Scene Commander FBI
3 Lt. On-Scene Commander NYPD
4 SSA SSA RDT/ERT/Command Post TOC FBI
5 NIGHT TOUR On-Scene Comman
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037340.pdf
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 ... 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 ... Scene Commander FBI
2 On-Scene Commander FBI
3 Lt. On-Scene Commander NYPD
4 Det. TL/Interview NYPD
5 SA TL/Interview NYPD
6 Arrest/Search/Interview FBI
Arrest/Search/Interview FBI
8 SA Arrest/Interview
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037368.pdf
EFTA00174628Set 9
2019-08-069p4,276w
points-
of-entry in the northeast. The squad has built relationships with the NYPD Homicide Unit to
further our footprint within cold case murders related to drug related homicides ... their
advancement.
Arranged for agents and TFOs to attend numerous training sessions and conferences: NYPD
Homicide Investigators Course, NYPD Sex Crimes Course, OCE certification, Active Shooter
Conference, National Law Enforcement ... established a partnership with the more senior agents and an NYPD Detective TFO to
serve as both training agents and senior investigator mentors.
C-20 continues to develop new ways
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf
EFTA00147546Set 9
2019-07-0610p896w
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 ... 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 ... Contact
Overall On-Scene Commander FBI
On-Scene Commander FBI
On -Scene Commander NYPD
TL/Interview NYPD
TL/Interview NYPD
Arrest/Search/Interview FBI
Arrest/Search/Interview FBI
Arrest/Interview FBI
Arrest/Interview
Arrest/Search FBI
Arrest/Search NYPD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147546.pdf
EFTA00261337Set 9
2019-08-29100p20,174w
returned negative results.
• (U//FOUOjs of 28 /t
ap ist 2019, a request to NYPD for searches in NYPD databases
for and= DOB: did not return a criminal record.
FOUO ... DINCIC), and New York Driver's Licenses via eJustice
NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS;
Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com ... DYNCIC), and New York Driver's Licenses via eJustice
NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS;
Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf
EFTA00174481Set 9
2019-08-069p4,314w
points-
of-entry in the northeast. The squad has built relationships with the NYPD Homicide Unit to
further our footprint within cold case murders related to drug related homicides ... their
advancement.
Arranged for agents and TFOs to attend numerous training sessions and conferences: NYPD
Homicide Investigators Course, NYPD Sex Crimes Course, OCE certification, Active Shooter
Conference, National Law Enforcement ... established a partnership with the more senior agents and an NYPD Detective TFO to
serve as both training agents and senior investigator mentors.
C-20 continues to develop new ways
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf
EFTA00072617Set 9
2019-11-195p2,477w
have on Manhattan DA
corm tionkoverup in the matters detailed below ...12 hrs later , NYPD shows up at my house to arrest me. And
maliciously prosecuted me on that case ... against
me for exposing this corruption, and pulled in favors with top ranks of NYPD and Manhattan DA office to
protect and Miqueli, and squash any investigation/arrests into their embezzlement ... crimes, and to
maliciously prosecute me (I have emails /recordings with top ranks of NYPD and IA and Manhattan DA) .
The Blackstar News article below summarizes all that ( there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072617.pdf