FBI operational plan for arrest and search of Jeffrey Epstein's properties, August 2019

plan will planation as to how S lists on : N O i perat N-ED & VERIZ O e UIRED - succinct ex h t of O , i.e. C pt once established . C Q 0 (RE 1	(DATE UR on , if be executed and S , FI UBlit 1 as subscnber	gnated UB S ) had site has been desi TIME /	ject’s “Primar enter location ub ).’ S	planation as to how that was provide ex ,“ y Residence ) , etc.
m N ro f ravel t l l wi D P Y N / I B F m of ea t A	h T t o S t Y , N ork ew Y	r i . V .S mas U o	on S and sl n I gi	9 1 0 , 2 h t 1 1 gust u y A a und
ea t a securi t D P Y N / I B uct , F cond h t 2 1 ms and gust u y A ea a our t ond M o f n nt O i	re i e S i e ent l t t i L reach h t p of l l wee wi m y s	n ) J i mak S L ( mes , and a sl J t	one 3 h o an e t Z execut nt y i r g ent and	one e p d swee - Z vi i d A l l T l wi l wi L E p m 1 grou ea e T h T ures. l l wi warrant m 4 ruct st T e search l al y and
l A p B D B ) wee T ons s i pt i l ocat l escri wi m 2 l ral zone d ea , T ed one 1 ach - Z t see at A H e b P ( L A 4	s encount ea A , T one 2 ual ervi - Z d vi nt O i nd or i V A i f R l	p C at sl e i l wee l wi h on t s s O l l F wi ered T s/ m 3	e search ent d o i b E- t l I l L wi pt R m A and H e t	l l wi e , d eared provi o once cl t p D and wee sl pons and e i s h yees on t or wea ea o pl , and f m ed f i
) ai cont ( on ures and ruct o a cent st ed ock t t gh o l ed access t rou act cont b	a st gent e event ws. e h n t ners. I	ure or cont ruct	s t ner need ai	e b l l wi m ea T reech e B h t e accessed y e o b
ea t search zones are secured l nce al O	T R E I B y F b ead ms l	an search l l wi	ruct st l al y and	o t f of reak en b h t l l wi ms ea T .I .S ures on L
persons f l al ws of e ervi nt y i an uct cond	J S on L ound
ported to the on scene gencies are to be re ve : i rat st ni mi emer d . A (All 1 1	P , O gent y a and dut C A S , A	C
l , F o i ad , R s est , V pons ea W , s f cuf and H [	d ai , R ge ad , B t gh i l ash	) et ack J
•
g Briefin a	Date b	r. • iMe	J Location
ef ri B nal i F 1	9 1 0 2 / 1 1 / 8	D B T	D B T
ormation dick on the blue down arrow er : mand m o cene C To add more Inf n S O 3 1
A S A
t L D A P Y S N S
rosecut . P 4 1
A or ” r” S or • U a. Name of A		b. District	ce ffi O /	s ontact S’ c. C
1		D S	Y N
2		D S	Y N
3		D S	Y N
ormation click on the blue down anow. To add more inf

FBI/NYPD/FBI ERT/FBI RDT/FBI SWAT¶

	s.
	ent
	m
	u
	c
	o
	d
	on 2
	i
	ct
	e
	S
	ch
	a
t
t A

	e . l F ed ach tt A	ame ect N j ub S
1	ument .xml Doc B 2 0 K Form XML 12 -- 1 9 F	o N 0 s e Y 0 wat S
t t A	s ent m u c o D al on i t i d d A ch a
e. (i	ex) Ann cal Medi

ument at Doc f pcl crob y. C e A B i l O .0 K LTL F ob d 14 A : y m	ument es_alf at Doc Zon crob and e A _Isl KB ob 5 0 C2 d 32 A T L	ument ocx Doc an.d d Wor p Pl O t KB crosof pstein .5 Mi 14 E

										o on n y t i a i ut t l gui t d i prost ori ed l
	D E T S E R R n - A ei	s ward					s b l	y ra G /		on of n F l er. P on of nor i i at t ci end i mi at i sol t a f ci f O of i h sol ex t wi S	, etc. gun” g a 9mm hand :
on : i	pst y E re f ef J	d y E re f ef J as :	e t i h W y :	3 5 9 1 / 0 2 / : 1	6 : 6	e mal i O	0 e 8 mal 1 / e f .0 O : 6	ue l B :	o n O yes 0 4 :	one count of on ered one count i ut t st i prost 8 gi 0 and e 0 R 2 y :	ment cart-zin e at )#1 t on S UB i
mat or nf I ect j ub S	me : a N	i l A	t i onal i at N	h rt i B e of at D	ge A	ex : S	t gh ei W / t gh ei H	r ai H yes/ E	ecord R nal mi ri C	ecord summar R l a n i m i r C	S aut observed or C eason f S I G g.e. “ R

Operations Order Form Section 2¶

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.¶

Location (Site) of the Operation :¶

	ye? r	or each location f	w : ed Identifi
	gh a, Borou	y otn: h. C	liouse g/ c. Buildin	treet Name A. S	pt # e. A	y it C f.	tate g. S	.) G . or NE S O (P e-t-net: af S h.
1	mes a J t e S l t t i L						S U

To add more Information dick on the blue down arrow.¶

	eatures De. ) g f ge, etc. yin ther Identif , dama Tints O f.
	) : s ( Plate e. License
	d. Model :
	Make : r
	olor : b. C
	a. Year
: on i pt escri e D cl i	y : a. Driven B
eh V		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.¶

Personnel Team Assignments :¶

	gnments: NotlfiratIons• Em assi (‘Reouired	port vehicle descri (with trans port ergency Trans b	; Entr ) pt on	Si y Team desi l al d. C	) ,’ etc. gnation - “ET al
	r.e-e	gnment . Assi	gency A	gn
1	C A S A	er mand m o C l veral O	I B F
2	A S S	er mand m o cene C n-S O	I B F
3	t L	er mand m o cene C n-S O	D P Y N
4	A S S	C O T ost P mand m o C / T R E / T D R A S S	I B F
5		man m o C cene n-S O R U O T T H G I N	I B F
6	et D	m ea w T e ervi nt I / gent A ase C	D P Y N
7	A S	m ea w T e ervi nt I / gent A ase C	I B F
8	d an m m o C A- S	ea T earch S T R - E ost P	I B F
9	A S	L T S R U O T T H G I - N ost P mand m o C	I B F
0 1	A S	ea S er/ ead m L ea - T m 1 ea y T r nt E	I B F
1 1	A S	earch S / m 1 ea y T r nt E	I B F
2 1	et D	earch S / m 1 ea y T r nt E	D P Y N
3 1	A S	S m/ ea w T e ervi nt I / m 1 ea y T r nt E	I B F
4 1	A S	T R E / m 1 ea y T r nt E	I B F
5 1	S	T R E / m 1 ea y T r nt E	I B F
6 1	5	T R E / m 1 ea y T r nt E	I B F
7 1	5	earch S / m 1 ea y T r nt E	I B F
8 1	• 5	T R E / m 1 ea y T r nt E	I B F
9 1	5	ea S er/ ead m L ea - T m 2 ea y T r nt E	I B F
0 2	5	T A W S / m 2 ea y T r nt E	I B F
1 2	F T	ea S / R U O T T H G I - N m 2 ea y T r nt E	D P Y N
2 2	S	earch S / m 2 ea y T r nt E	I B F
3 2	A S	T R E / m 2 ea y T r nt E	I B F
4 2	A S	T R E / m 2 ea y T r nt E	I B F

5 2	A S	earch S / m 2 ea y T r nt E	I B F
6 2	e D	S m/ ea w T e ervi nt I / m 2 ea y T r nt E	D P Y N
7 2	A S	xT E D / earch S / R U O T T H G I N	I B F
8 2	A S	ea S er/ ead m L ea - T m 3 ea y T r nt E	I B F
9 2	e D	earch S / m 3 ea y T r nt E	D P Y N
0 3	A S	earch S / m 3 ea y T r nt E	I B F
1 3	4 F T	ea S / R U O T T H G I - N m 3 ea y T r nt E	D P Y N
2 3	A S	ea S / R U O T T H G I - N m 3 ea y T r nt E	I B F
3 3	A S	T R E / m 3 ea y T r nt E	I B F
4 3	A S	T R E / m 3 ea y T r nt E	I B F
5 3	A S	T A W S / m 3 ea y T r nt E	I B F
6 3	A S	earch S / m 4 ea - T L y T r nt E	I B F
7 3	A S	T A W S / m 4 ea y T r nt E	I B F
8 3	A S	T R E / m 4 ea y T r nt E	I B F
9 3	A S	T R E / m 4 ea y T r nt E	I B F
0 4	A S	earch S / m 4 ea y T r nt E	I B F
1 4	A S	T R E / m 4 ea y T r nt E	I B F
2 4	A S	ea S / R U O T T H G I - N m 4 ea y T r nt E	I B F
3 4	A S	T R E / m 4 ea y T r nt E	I B F
4 4	O S	earch S	I B F
5 4		T R E	I B F
6 4	I	T R E	I B F
7 4		T R E	I B F
8 4	T’ I	cs orensi er F put m o C	I B F
9 4	; t S	m ea T U R H c T i med ara P	I B F
0 5	c i med ara P	m ea T U R H c T i med ara P	I B F

ਾ ਦ ிய¶

金¶

्¶

्र¶

来¶

19 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 -¶

ons :
i
cat
muni
m
o C

H y C 5. Primar	Hs C Alt b	C TA O HYP	Hs: C O 9. S	e. Transmitter or KEL :
ormation dick on the blue down arrow. To add more Inf

:
S C

Confidential Source/UCE Descriptive Information :¶

g n i h ot l C : e ) mal ? ( zed e no F ori e 0 O h ut al M A M 0 0 C no red wi 0 yes : E	y t i onal i at N	ace P	ex S	t gh ei H	r ai H t gh ei W
		yes 0	yes

Distress Signal¶

:
sual
i V
: al
erb
V

on :
i
mat
or
nf
ma I
rau
T
al
t
pi
os
H

U
ormation dick on the blue down arrow. To add more inf
on : i mat or nf I nct reci ce P i ol P
I 1
ormation dick on the blue down arrow. To add more Inf

	ons :
	i
	cat
	i f i
	ot
	N

on :
i cat i f i ot
N A R

Select…¶

ect
el S
on :
i
cat i
f i ot
N
S M
S U

Additional Information : MEDICAL: Refer to medical ops plan provided by THRU team.¶

Additional Maps :¶

o	S A
o	S A
o	S A
o	S A
o	S A
o	S A
o	S A

Search Team:¶

S A M	E S h T L d e a r c e a m e a e r -
o	1 1 E R T P l T B D e r s o n n e
0	S S A
o	S A
o	S A
o	S i T r v e w e a m
o	S A
o	S
o	S A
o	S A
o	T F
o	T F i T e w e a m
o	T F
o	S A
o	S A
•	O 5

NIGHT TOUR: 8pm to 6am¶

On-scene Command: SSAEMM¶

Security Detail:¶

			/ b t h / ri t e n r y r e e c s e c u y —
—	—	—	--------------------------------------------------------------------------------------------------------

• 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

…¶

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 lessthan-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.

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.¶