EFTA00037340

ft Operations Order Form Caution Statement : Ie. ARMED & DANGEROUS, [VICTIM NAME REDACTED], etc. [VICTIM NAME REDACTED] & [VICTIM NAME REDACTED] I. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. Case File Number : 31E-NY-3027571 3. Squad : C-20 5. Case Agent : ----• SA 4. Date Prepared : 8/7/2019 & Detective 6. Brief Synopsis of Case : 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 August 10, 2019, a search warrant for Epstein's private island, Little Saint James located off the coast of St Thomas, U.S. Virgin Islands is expected to be sworn out. The warrant will be executed on August 12, 2019. 7. Scheduled Date and Time of Ops : 8. Type of Ops : Monday, August 12, 2019 9:00 AM To change time, highlight the time and type or correct time. (ie. 3:00pm) 9. Participating Agencies / Specialized Units : cie. SWAT, SCUBA, ERT, DEA, ICE, NYPD, etc.) Search 1 of 3 EFTA00037340 FBI/NYPD/FBI ERT/FBI RDT/FBI SWAT 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 SUBlit 1 as subscnber, FISUR on (DATE/TIME) had SUB).' enter location, etc.) A team of FBI/NYPD will travel from New York, NY to St Thomas U.S. Virgin Island on Sunday August 11th, 2019. On Monday August 12th, FBI/NYPD team will reach Little St James (LSJ) and execute the search warrant. The group will divide into four teams and conduct a security sweep of the entire island, making entry into any and all structures. Team 1 will sweep ALPHA - Zone 1, Team 2 will sweep BRAVO - Zone 2, Team 3 will sweep CHARLIE- Zone 3, and Team 4 will sweep DELTA - Zone 4 (see attached zone descriptions). All individuals encountered on the island will be searched for weapons and once cleared, will be brought to a central location (TBD) for interviews. Agents/TFOs will attempt to identify employees on the island to provide access to locked structures and containers. In the event a structure or container needs to be accessed the Breech Team will be contacted. Once all zones are secured search teams lead by FBI ERT will search any and all structures on L.S.I. Teams will then break off to conduct any interviews of all persons found on LSJ. 11. Administrative : (All emergencies are to be reported to the on scene, ASAC and duty agent, OPC [Handcuffs, Weapons, Vests, Radio, Flashlight, Badge, Raid Jacket) • a Briefing b Date r. • iMe J Location 1 Final Brief 8/11/2019 TBD TBD To add 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 S's 1 SDNY 2 SDNY 3 SDNY To add more information click on the blue down anow. 2 of 3 EFTA00037341 Attach Section 2 documents. Attached Fle . Subject Name 1 1 Form 2.xml 9 XML Document F_-_- 120 KB Swat 0 Yes 0 No Attach Additional Documents (ie. Medical Annex) 1 my: LTL FOliCy.pclf Adobe Acrobat Document 14.0 KB 2 C20_IslandZones_alf LT Adobe Acrobat Document 325 KB 3 e Epstein Op Plan.docx Microsoft Word Document 14.5 KB 3 of 3 EFTA00037342 Operations Order Form Section 2 Subject Information : Name : Jeffrey Epstein - ARRESTED Alias : Jeffrey Edwards Nationality : White Date of Birth [DOB REDACTED] Age : 66 Sex : Oi male O female Height/Weight : 6.0. / 180 Eyes/Hair : Blue Criminal Record : 40 yes Ono 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 : g.e. "GIS observed SUB)#1 cart-zing a 9mm handgun", etc. lbs / Gray 1 of 10 EFTA00037343 Site Survey : (Particularly describe the targeted 'ocation 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: Little St James, U.S. Virgin Islands. 2 of 10 EFTA00037344 Location (Site) of the Operation : rye? for each location Identified w : a, Borough h. Cot..n:y c. Building/liouse A. Street Name e. Apt # f. City g. State h. Safe-t-net:(POS. or NEG.) 1 Little St James U.S... To add more Information dick on the blue down arrow. Vehicle Description : a. Driven By : a. Year . b. Color : r Make : d. Model : e. License Plate(s) : f. Other Identifying features De. Tints, damage, etc.) 1 To add more . _. blue down ito on arrow. Type of Operation : Search Description of Operation : A team of FBI/NYPD will travel from New York, NY to St Thomas U.S. Virgin Island on Sunday August 11th, 2019. On Monday August 12th, FBI/NYPD team will reach Little St James (LSJ) and execute the search warrant. The group will divide into four teams and conduct a security sweep of the entire island, making entry into any and all structures. Team 1 will sweep ALPHA - Zone 1, Team 2 will sweep BRAVO - Zone 2, Team 3 will sweep CHARLIE- Zone 3, and Team 4 will sweep DELTA - Zone 4 (see attached zone descriptions). All individuals encountered on the island will be searched for weapons and once cleared, will be brought to a central location (TBD) for interviews. Agents/TFOs will attempt to identify employees on the island to provide access to locked structures and containers. In the event a structure or container needs to be accessed the Breech Team will be contacted. Once all zones are secured search teams lead by FBI ERT will search any and all structures on LSI. Teams will then break off to conduct any interviews of all persons found on LSJ. 3 of 10 EFTA00037345 Personnel Team Assignments : ('Reouired assignments: NotlfiratIons• Emergency Transport(with transport vehicle descript on); Entry Team designation - "ET al,' etc.) r.e-e b. Assignment Agency d. Call Sign 1 ASAC 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... FBI 6 Det. Case Agent/Interview Team NYPD 7 SA Case Agent/Interview Team FBI 8 SA-Command Post - ERT Search Tea... FBI 9 SA Command Post - NIGHT TOUR STL FBI 10 SA Entry Team 1 - Team Leader/Sea... FBI 11 SA Entry Team 1/Search FBI 12 Det. Entry Team 1/Search NYPD 13 SA Entry Team 1/Interview Team/S... FBI 14 SA Entry Team 1/ERT FBI 15 S Entry Team 1/ERT FBI 16 5 Entry Team 1/ERT FBI 17 5 Entry Team 1/Search FBI 18 5 • Entry Team 1/ERT FBI 19 5 Entry Team 2 - Team Leader/Sea... FBI 20 5 Entry Team 2/SWAT FBI 21 TF Entry Team 2 - NIGHT TOUR/Sea... NYPD 22 S Entry Team 2/Search FBI 23 SA Entry Team 2/ERT FBI 24 SA Entry Team 2/ERT FBI 4 of 10 EFTA00037346 25 SA Entry Team 2/Search FBI 26 De Entry Team 2/ Interview Team/S... NYPD 27 SA NIGHT TOUR/Search/DExT FBI 28 SA Entry Team 3 - Team Leader/Sea... FBI 29 De Entry Team 3/Search NYPD 30 SA Entry Team 3/Search FBI 31 TF4 Entry Team 3 - NIGHT TOUR/Sea... NYPD 32 SA Entry Team 3 - NIGHT TOUR/Sea... FBI 33 SA Entry Team 3/ERT FBI 34 SA Entry Team 3/ERT FBI 35 SA Entry Team 3/SWAT FBI 36 SA Entry TL - Team 4/Search FBI 37 SA Entry Team 4/SWAT FBI 38 SA Entry Team 4/ERT FBI 39 SA Entry Team 4/ERT FBI 40 SA Entry Team 4/Search FBI 41 SA Entry Team 4/ERT FBI 42 SA Entry Team 4 - NIGHT TOUR/Sea... FBI 43 SA Entry Team 4/ERT FBI 44 SO Search FBI 45 ERT FBI 46 I ERT FBI 47 IT' ERT FBI 48 Computer Forensics FBI 49 St; Paramedic THRU Team FBI 50 Paramedic Paramedic THRU Team FBI To add more information click on the blue down arrow. 5 of 10 EFTA00037347 al 0 -... I.+ 40 EFTA00037348 Communications : 5. Primary CH b AltCHs HYPO TAC 9. SO CHs: e. Transmitter or KEL : To add more Information dick on the blue down arrow. CS : Confidential Source/UCE Descriptive Information : Nationality Pace Sex 0 Male 0 Female wired CM Authorized (?) : 0 yes 0 no 0 yes Ono Eyes : Distress Signal Verbal : Visual : Height Weight Hair Clothing 7 of 10 EFTA00037349 Hospital Trauma Information : U To add more information dick on the blue down arrow. Police Precinct Information : 1 I To add more Information dick on the blue down arrow. Notifications : RA Notification : Select... USMS Notification : Select... 8 of 10 EFTA00037350 Additional Information : MEDICAL: Refer to medical ops plan provided by THRU team. Additional Maps : 9 of 10 EFTA00037351 DAY TOUR: 6am to 6pm Overall Command: ASAC On-scene Command: SSA Case Agents: SA Entry Team/Safety Sweep: Command Post/TOC. o ASAC o SSA o Lt. o SSA o SA o SA - Team 1: o SA o SA o S 0 0 o TF o S O S 0 Team 2: o SA o TF o T o SA o SA o SA o SA o SA Team 3: o SA o TF o TF o SA o SA o SA o SA o SA Team 4: O Sa SA Jacqueline Smith Lt. and TFO Team Leader —Team Leader —Team Leader EFTA00037352 o SA o SA o SA o SA o SA o SA o SA Search Team: SAME. - Search Team Leader o 11 ERT Personnel TBD 0 o SA o SA o S o SA o S o SA o SA o TF o TF o TF o SA o SA • 5O SAS rview Team iew Team NIGHT TOUR: 8pm to 6am On-scene Command: SSAEMM Security Detail: — entry/breech/security - S try/breech/security - S ntry/breech/security Search Team: - SA — Search Team Leader SA ERT TBD - search SA ERT TBD - search SA ERT TBD - search ERT/Photographer — search/photographer EFTA00037353 W. 0 Si 0 VS O EFTA00037354 riarget: Little St. James Island, USVI, USA fatelttLA)(9.1 At EFTA00037355 Department of Justice Policy Statement On the use of Less-Than-Lethal Devices 1. Department of Justice (DOJ) law enforcement officers (officers) are authorized to use less-than-lethal devices only as consistent with this policy statement. II. Pursuant to this policy statement, less-than-lethal devices: A. Are synonymous with "less lethal," "non-lethal," "non-deadly," and other terms referring to devices used in situations covered by this policy statement; and B. Include, but are not limited to: I. Impact Devices (e.g., batons, bean bag projectiles, baton launcher, rubber projectiles, stingballs); 2. Chemical Agents (e.g., tear gas, pepper spray, pepperballs); and 3. Conducted Energy Devices (e.g., electronic immobilization, control, and restraint devices). Ill. DOJ officers are authorized to use less-than-lethal devices only in those situations where reasonable force, based on the totality of the circumstances at the time of the incident, is necessary to effectuate an arrest, obtain lawful compliance from a subject, or protect any person from physical harm. Use of less-than-lethal devices must cease when it is no longer necessary to achieve the law enforcement objective. IV. DOJ officers are authorized to use only those less-than-lethal devices authorized by their component and that they are trained to use, absent exigent circumstances. V. DOJ officers are not authorized to use less-than-lethal devices if voice commands or physical control achieve the law enforcement objective. DOJ officers are prohibited from using less-than-legal devices to punish, harass, or abuse any person. VI. Less-than-lethal devices are used with a reasonable expectation that death or serious bodily injury will not result. They are, however, recognized as having the potential to cause death or serious bodily injury, and DO) officers may use less- than-lethal devices as deadly weapons only when authorized under the Dal Policy Statement on the Use of Deadly Force. VII. DOJ officers must make necessary medical assistance available to subjects of less-than-lethal device use as soon as practicable. EFTA00037356 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 EFTA00037357