EFTA Document EFTA01683578

Operations Order Form Section 2 Subject Information : Name : Alias : Nationality : Date of Birth 'Jeffrey Epstein !Jeffrey Edwards White Age : 66 Sex : male K female Height/Weight : Eyes/Hair : 6'0 180 lbs Blue Criminal Record : K yes One Criminal Record Summary : Gray 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 SUBlal carrying a 9mm handgun", etc) p L 1 of 9 EFTA01683578 Site Survey : (Particularly describe the targeted location to include: i.e. Building marked wth "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: The Subjec remises o e searc e are escri e as a nearly 19,000 square foot multi-story single-family residence. 2 of 9 EFTA01683579 Location (Site) of the Operation : compete me site survey page ror eacn location mentmeo oelow :., a. Borough b. County c. Building/House d. Street Name e. Apt A f. City g. State h. Safe-t-ne (POS. or NEG.) 1 ITeterboro I Bergen Cou... 111 I Industrial... Teterb... NJ 2 New York 'New York o add more information click on the blue down arrchw. Vehicle Description : a. Driven By : a. Year : b. Color : L. Make : d. Model : c. License Plate(s) : 1. Other Identifying features (ie. Tints, damage, etc.) 1 2016 Black 'Chevrolet Suburb... To add more information click on the blue down arrow. Type of Operation : Arrest Description of Operation : Epstein is presently out of the country. 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. 3 of 9 EFTA01683580 Personnel Team Assignments : *Reouted assignments: Notifications; Em rgencyTransport(wIth transport vehicle desolation); Entry Team designation - "ET #1," etc.) a. Name h. Accignment c. Agency d. Call Sign e. Contact is 1 I Overall On-Scene Commander I IFBI II 2 On-Scene Commander FBI al 3 On-Scene Commander I NYPD 4 J JTL/Interview JNYPD 5 I TL/Interview NYPD 6 I Arrest/Search/Interview FBI 7 Arrest/Search/Interview FBI 8 Arrest/Interview FBI I 9 jArrest/Interview NYPD 10 Arrest/Search FBI 11 (Arrest/Search PNYPD rJ I 12 Arrest/Transport JFBI 13 I Arrest/Search FBI 14 I STL FBI 15 JArrest/Transport I JNYPD 16 Search 17 I Search FBI 18 Arrest/Interview I FBI 19 gArrest/Search/Interview FBI J I 20 SA OS 4/5 Search FBI 1 21 SA OS 4/5 Search FBI To add more Information cick on the blue down arrow. 4 of 9 EFTA01683581 Communications : a. Primary CH h. AItCHs c. NYPD TAC d. SO CHs : e. Transmitter or KEL : 1 ITBD To add more information click on the blue down arrow. CS: Confidential Source/UCE Descriptive Information : Nationality Eyes : Race Wired yesO no Sex K Malen Female CM Authorized (?) : CI yes Ono Height Weight Hair Clothing Distress Signal Verbal : Visual : 5 of 9 EFTA01683582 Hospital Trauma Information : 1 'MANHATTAN - NEW YORK PRESBYTERIAN/CORNELL MEDICAL CENTER 525 EAST 68TH STREET AT YORK AVENUE To add more information click on the blue down arrow. 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... 6 of 9 EFTA01683583 Additional Information : •s. U.• • EFTA01683584 8 of 9 EFTA01683585 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. 9 of 9 EFTA01683586