Case File
efta-01653342DOJ Data Set 10OtherEFTA01653342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01653342
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject: RE: PLEASE RESPOND ASAP
Date: Wed, 03 Jul 2019 19:38:28 +0000
Importance: Normal
Be ready to cover down and support as necessary.
R/
Ori inal Messa e
From:
Sent: Wednesda Jul 03 2019 11:33 AM
To
Subject: FW: PLEASE RESPOND ASAP
Heys
This is the email that
sent out yesterday.
From:
Sent: Tuesday. July 02.2019 7:12 PM
ubject:
All,
This afternoon Epstein was indicted in SDNY and a warrant for his arrest has been sworn out. Effectively
immediately, when Epstein returns to the U.S. he will be placed in custody, right now he is believed to be in
France. We will need to be in stand-by mode for the next several days with a plan in place to effect the arrest,
execute a search warrant at his residence in NYC, and interview co-conspirators. In addition, we will need 2
agents to immediately deploy to Florida to serve subpoenas and attempt to interview 1 - 3 individuals in Florida.
All of this will happen without much notice as we have no idea when he plans on returning to the U.S., it could
be 2 weeks from now or it could be tonight.
These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the
EFTA01653342
branch. Please provide me your availability starting now through the holiday weekend, and your availability next
week.
SSA
Squad C-20
VCAC/Human Trafficking
FBI New York
office
mobile
EFTA01653343
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