## Operations Order Form Section 2

Image:

- Image type: head-and-shoulders portrait (frontal)
- Subject: adult person, appearing middle-aged
- Hair: short, gray
- Face: clean-shaven, neutral/slight smile, visible forehead lines
- Clothing: white collared shirt
- Background: plain gray/neutral backdrop

## Subject Information:

Subject Information :
Name : Jeffrey Epstein
Alias : Jeffrey Edwards
Nationality : White
Date of Birth : <empty>
Age : 66
Sex : [ ] male
[ ] female
Height/Weight : 6'0" / 180 lbs
Eyes/Hair : Blue / Gray
Criminal Record : [ ] yes [ ] no
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:

(i.e., "CHS observed SUBJ#1 carrying a 9mm handgun", etc)

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Site Survey : 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 "A4"; 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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## Location (Site) of the Operation :

(Complete the site survey page for each location identified below :) Complete the site survey e 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         |                                 |

To add more information click on the blue down arrow.

## Vehicle Description:

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

To ad more information click on the blue down arrow. To add more information click on the blue down arrow.

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.

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.)

a. Name:
1: ASAC <empty>
2: SSA <empty>
3: Lt. <empty>
4: Det. <empty>
5: SA <empty>
6: SA <empty>
7: SA <empty>
8: SA <empty>
9: Det. <empty>
10: SA <empty>
11: Det <empty>
12: SA <empty>
13: SA <empty>
14: SA <empty>
15: Det <empty>
16: <empty>
17: <empty>
18: SA <empty>
19: SA <empty>
20: SA OS 4/5
21: SA OS 4/5

b. Assignment:
1: Overall On-Scene Commander
2: On-Scene Commander
3: On-Scene Commander
4: TL/Interview
5: TL/Interview
6: Arrest/Search/Interview
7: Arrest/Search/Interview
8: Arrest/Interview
9: Arrest/Interview
10: Arrest/Search
11: Arrest/Search
12: Arrest/Transport
13: Arrest/Search
14: STL
15: Arrest/Transport
16: Search
17: Search
18: Arrest/Interview
19: Arrest/Search/Interview
20: Search
21: Search

c. Agency:
1: FBI
2: FBI
3: NYPD
4: NYPD
5: NYPD
6: FBI
7: FBI
8: FBI
9: NYPD
10: FBI
11: NYPD
12: FBI
13: FBI
14: FBI
15: NYPD
16: FBI
17: FBI
18: FBI
19: FBI
20: FBI
21: FBI

d. Call Sign:
1: <empty>
2: <empty>
3: <empty>
4: <empty>
5: <empty>
6: <empty>
7: <empty>
8: <empty>
9: <empty>
10: <empty>
11: <empty>
12: <empty>
13: <empty>
14: <empty>
15: <empty>
16: <empty>
17: <empty>
18: <empty>
19: <empty>
20: <empty>
21: <empty>

e. Contact #:
1: <empty>
2: <empty>
3: <empty>
4: <empty>
5: <empty>
6: <empty>
7: <empty>
8: <empty>
9: <empty>
10: <empty>
11: <empty>
12: <empty>
13: <empty>
14: <empty>
15: <empty>
16: <empty>
17: <empty>
18: <empty>
19: <empty>
20: <empty>
21: <empty>

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## Communications:

Row 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 : <empty>

## Confidential Source/UCE Descriptive Information :

Nationality: <empty>
Race: <empty>
Sex:
[ ] Male 
[ ] Female

Eyes : <empty>
Wired:
[ ] yes 
[ ] no
CM Authorized (?) :
[ ] yes 
[ ] no

Height: <empty>
Weight: <empty>
Hair: <empty>

Clothing: <empty>

Distress Signal
Verbal : <empty>
Visual : <empty>

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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

To add more information click on the blue down arrow.

Notifications :
RA Notification :
Select...

USMS Notification : Select...
<empty>

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Additional Information:

Additional Maps :

- Façade of a multi-story stone building (classical detailing)
- Symmetrical arrangement: three vertical bays across
- Ground floor: three arched openings — left/right with iron-barred windows; center with arched wooden door and hanging lantern
- Second floor: three tall rectangular windows; central window opens to a small wrought-iron balcony
- Decorative stone carving/keystone faces above each ground-floor arch and ornate corbels flanking the central arch
- Two deciduous street trees in front partially obscuring façade
- Materials visible: stone masonry, wrought iron railings, wooden door, metal lantern

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## FBI DEADLY FORCE POLICY FBI DEADLY FORCE POLICY

Law enforcement officers of the Department of Justice may use deadly force only when necessary, 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. D. Warning shots are not permitted.

E. Officers will be trained in alternative methods and tactics for handling resisting subjects, 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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