# Operations Order Form Section 2

Image:

Subject Information:



Name Jeffrey Epstein

Alias Jeffrey Edwards

Nationality White

Date of Birth :

Age: 66

Sex male
female

Height/Weight: 6'0" 180 lbs

Eyes/Hair Blue Gray

Criminal Record:  yes  no

Criminal Record Registered Sex Offender. Pled guilty to
Summary:
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 SUBJ# 1 carrying a 9mm handgun", etc)

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## 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.

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# Operations Order Form Section 2 (cont.)

## Site Survey: (cont.)

Location (Site) of the Operation : (Complete the site survey page for each location identified below :)

a. Borough b. County c. Building/House d. Street Name e. Apt # f. City g. State h. Safe-t-net: (POS. or NEG.)

1 Teterboro Bergen Cou... 111 Industrial... Teterb... NJ

2 New York New York INY NY

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Vehicle Description:
a. Driven By: a. Year: b. Color: c. Make: d. Model: e. License Plate(s) : f. Other Identifying features (ie.
Tints, damage, etc.)
1 2016 Black Chevrolet Suburb... HCP5713

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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.

# Operations Order Form Section 2 (cont.)

## Site Survey: (cont.)

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.

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Personnel Team Assignments: (*Required assignments: Notifications; Emergency Transport(with transport vehicle description); Entry Team designation - "ET #1," etc.)

# Operations Order Form Section 2 (cont.)

## Site Survey: (cont.)

<table><tr><th></th><th>a. Name</th><th>b. Assignment</th><th>c. Agency</th><th>d. Call Sign</th><th>e. Contact #</th><th></th></tr><tr><td>|1</td><td>ASAC</td><td>Overall On-Scene Commander</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>2</td><td>SSA</td><td>On-Scene Commander</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>3</td><td>Lt.</td><td>On-Scene Commander</td><td>NYPD</td><td></td><td></td><td></td></tr><tr><td>4</td><td>Det.</td><td>TL/Interview</td><td>NYPD</td><td></td><td></td><td></td></tr><tr><td>5</td><td>SA</td><td>TL/Interview</td><td>NYPD</td><td></td><td></td><td></td></tr><tr><td>6</td><td>SA</td><td>Arrest/Search/Interview</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>7</td><td>SA</td><td>Arrest/Search/Interview</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>8</td><td>SA</td><td>Arrest/Interview</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>9</td><td>Det.</td><td>Arrest/Interview</td><td>NYPD</td><td></td><td></td><td></td></tr><tr><td>10</td><td>SA</td><td>Arrest/Search</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>11</td><td>Det</td><td>Arrest/Search</td><td>NYPD</td><td></td><td></td><td></td></tr><tr><td>12</td><td>SA</td><td>Arrest/Transport</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>13</td><td>SA</td><td>Arrest/Search</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>14</td><td>SA</td><td>STL</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>15</td><td>Det</td><td>Arrest/Transport</td><td>NYPD</td><td></td><td></td><td></td></tr><tr><td>16</td><td></td><td>Search</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>17</td><td></td><td>Search</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>18</td><td>SA</td><td>Arrest/Interview</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>19</td><td>SA</td><td>Arrest/Search/Interview</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>20</td><td>SA OS 4/5</td><td>Search</td><td>FBI</td><td></td><td></td><td></td></tr><tr><td>21</td><td>SA OS 4/5</td><td>Search</td><td>FBI</td><td></td><td></td><td></td></tr></table>

# Operations Order Form Section 2 (cont.)

## Site Survey: (cont.)

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Communications :
1 a. Primary CH: TBD
b. AltCHs: <empty>
c. NYPD TAC: <empty>
d. SO CHs : <empty>
e. Transmitter or KEL : <empty>

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CS:

Confidential Source/UCE Descriptive Information :

Nationality

Race

Sex

Height Weight Hair

Male Female

Eyes:

Wired CM Authorized (?):
yes no  yes no

Clothing

Distress Signal

Verbal :

Visual:

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Hospital Trauma Information:

1 MANHATTAN - NEW YORK PRESBYTERIAN/CORNELL MEDICAL CENTER 525 EAST 68TH STREET AT YORK AVENUE

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Police Precinct Information :

1 NEW YORK 19TH PRECINCT 153 EAST 67TH STREET NEW YORK, NY 2124520600

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Notifications:

RA Notification :

Select...

USMS Notification: Select...

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Additional Information:

Additional Maps:

333

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# 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.

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