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Caution Statement : Operations Order Form Ie. ARMED & DANGEROUS, ESCAPE RISK, etc. K ARMED & DANGEROUS K ESCAPE RISK 1. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. Case File Number : 31E-NY-3027571 3. Squad : C-20 5. Case Agent : 4. Date Prepared : 17/2/2019 SA & Detecti
Caution Statement : Operations Order Form Ie. ARMED & DANGEROUS, ESCAPE RISK, etc. K ARMED & DANGEROUS K ESCAPE RISK 1. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. Case File Number : 31E-NY-3027571 3. Squad : C-20 5. Case Agent : 4. Date Prepared : 17/2/2019 SA & Detective 6. Br
5. Case Agent : 4. Date Prepared : 17/2/2019 SA & 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
s been designated Subject's "Primary Residence," provide explanation as to how that was established, i.e. CON-ED &VERIZON lists SUBJ*I as subscrber, FISUR on [DATE/TIME) had StIBJ#1 enter location, etc.) Epstein is presently out of the country. A silent hit notification with CBP has been put into effec
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FEDERAL BUREAU OF INVESTIGATION Criminal Investigative Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation) 31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking) 15 August SITREP
Investigative Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation) 31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking) 15 August SITREP U Falun and Associates (U//LES) (U//LES) (Co-conspirator) DOB Case Type Initiated N/1 In
tive Divisions 15 August 2019 (U) Jeffrey Epstein 90A-NY-3151227 (UNSUB(S); Jeffrey Epstein-Victim; Death Investigation) 31E-NY-3027571 (Epstein, Jeffrey; Child Sex Trafficking) 15 August SITREP U Falun and Associates (U//LES) (U//LES) (Co-conspirator) DOB Case Type Initiated N/1 Intelligenc
I Miami, FL Access to Weapons (U//LES) (Co-conspirator) Citizenship DOI3 Case Type / Initiated Intelligence Sources Details N/A HUMINT FISUR FOB Location Financials New Canaan, CT OGA Liaison Access to Wea ons (U) LAW ENFORCEMENT SENSITIVE The information marked ill "LES) in this
rn Operations Order Form Caution Statement : ie. ARMED & DANGEROUS, ESCAPE RISK, etc. K ARMED & DANGEROUS K ESCAPE RISK 1. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. Case File Number : 31E-NY-3027571 3. Squad : C-20 5. Case Agent : 6. Brief Synopsis of Case : 4. Date Prepar
n Operations Order Form Caution Statement : ie. ARMED & DANGEROUS, ESCAPE RISK, etc. K ARMED & DANGEROUS K ESCAPE RISK 1. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. Case File Number : 31E-NY-3027571 3. Squad : C-20 5. Case Agent : 6. Brief Synopsis of Case : 4. Date Prepared : 7/2
3. Squad : C-20 5. Case Agent : 6. Brief Synopsis of Case : 4. Date Prepared : 7/2/2019 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
een designated Subject's "Primary Residence," provide explanation as to how that was established, i.e. CON-ED & VERIZON lists SUBJ 41 as subscriber, FISUR on [DATE/TIME) had SUE1.141 enter location, etc.) Epstein is presently out of the country. has been put into effect for his return to the US. Epst
Entities connected to both Jeffrey Epstein and FISUR

Newark
LOCATIONRaid Jacket
PERSONK ARMED & DANGEROUS K
ORGANIZATIONParticipating Agencies / Specialized Units
ORGANIZATIONWeapons, Vests, Radio, Flashlight
ORGANIZATIONSwat 0
ORGANIZATION