Operations Order Form Section 2¶
Image :¶
Subject Information :¶
Criminal Record : □ yes □ no¶
Criminal Record¶
Summary :¶
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 SUBJ#1 carrying a 9mm handgun”, etc)¶
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Site Survey: (Particularly describe the targeted location 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 1: Teterboro Airport (111 Industrial Ave, Teterboro, NJ 07068)¶
Location 2: 9 East 71st Street, New York, New York¶
The Subject Premises to be searched are described as a nearly 19,000 square foot multi-story single-family residence.¶
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Location (Site) of the Operation :¶
(Complete the site survey page for each location identified below :)¶
| a. Borough | b. County | c. Building/House | d. Street Name | e. Apt # | f. City | g. State | h. Safe-t-net:(POS. or NEG.) | |
| 1 | Teterboro | Bergen Cou... | 111 | Industrial... | Teterb... | NJ | ||
| 2 | New York | New York | 9 | East 71st St | NY | NY |
To add more information click on the blue down arrow.¶
Vehicle Description :¶
| a. Driven By: | a. Year: | b. Color: | c. Make: | d. Model: | e. License Plate(s): | f. Other Identifying features(ie.Tints, damage, etc.) | |
| 1 | 2016 | Black | Chevrolet | Suburb... | HCP5713 |
To add more information click on the blue down arrow.¶
Type of Operation :¶
Arrest¶
Description of Operation :¶
Epstein is presently out of the country and scheduled to return to the US through Teterboro Airport at 5:20 PM on July 6, 2019. Upon his return, 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.¶
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Personnel Team Assignments :¶
(*Required assignments: Notifications; Emergency Transport(with transport vehicle description); Entry Team designation - “ET #1,” etc.)¶
| a. Name | b. Assignment | c. Agency | d. Call Sign | e. Contact # | |
|---|---|---|---|---|---|
| 1 | ASAC Michael Osborn | Overall Commander | FBI | 310-864-7267 | |
| 2 | SSA Sean Watson | On-Scene Commander | FBI | 917-662-9633 | |
| 3 | Lt. Joseph Picarello | On-Scene Commander | NYPD | 917-209-4153 | |
| 4 | Det. Paul Byrne | TL/Interview | NYPD | 929-213-1123 | |
| 5 | SA Amanda Young | TL/Interview | FBI | 917-692-0853 | |
| 6 | SA Aaron Spivack | Arrest/Search/Interview | FBI | 202-731-9413 | |
| 7 | SA Leslie Adamczyk | Arrest/Search/Interview | FBI | 646-872-6600 | |
| 8 | SA Brian Mitchell | Arrest/Interview (depart FL) | FBI | 347-271-1911 | |
| 9 | Det. George Munoz | Arrest/Interview (depart FL) | NYPD | 347-680-1628 | |
| 10 | SA Rachel Graves | Arrest/Search/medical transport | FBI | 917-882-7145 | |
| 11 | Det John Zerafa | Arrest/Search | NYPD | 347-372-8588 | |
| 12 | Det Walter Harkins | Arrest/Transport | NYPD | 516-779-3968 | |
| 13 | SA Liz Jensen | Arrest/Transport | FBI | 917-748-4204 | |
| 14 | SA Kelly Maguire | STL | FBI | 646-341-0494 | |
| 15 | SA Brian Gander | Search | FBI | 917-662-9138 | |
| 16 | SA Steve Schiliro | Search (breacher) | FBI | 646-763-2116 | |
| 17 | SA MJ Girard | Search | FBI | 917-576-3796 | |
| 18 | Kimberly Meder | Search | FBI | 917-837-3642 | |
| 19 | Kalyssa Daley | Search | FBI | 917-763-7301 | |
| 20 | Mallory Rosso | Search | FBI | 917-885-5132 | |
| 21 | Candice Casillas | Search | FBI | 917-763-3911 | |
| 22 | SA Kris Serra | Arrest/Search/Interview (depart ... | FBI | 646-284-5783 | |
| 23 | TFO John Adduchio | Arrest | CBP | 973-477-7922 | |
| 24 | TFO Chris Granato | Arrest | CBP | 201-306-3596 |
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| 25 | SA Brendan Gray | Search | FBI | 347-988-0869 | |
| 26 | SA Connor Veres | Search | FBI | 347-988-0856 |
To add more information click on the blue down arrow.¶
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Communications :¶
| a. Primary CH | b. AltCHs | c. NYPD TAC | d. SO CHs: | e. Transmitter or KEL: | |
| 1 | B5/B6 |
To add more information click on the blue down arrow.¶
CS :¶
Confidential Source/UCE Descriptive Information :¶
| Nationality | Race | Sex | Height | Weight | Hair |
| ☐ Male ☐ Female | |||||
| Eyes: | Wired | CM Authorized(?): | Clothing | ||
| ☐ yes ☐ no | ☐ yes ☐ no | ||||
Distress Signal¶
| Verbal: | Visual: |
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Hospital Trauma Information :¶
| 1 | MANHATTAN - NEW YORK PRESBYTERIAN/CORNELL MEDICAL CENTER 525 EAST 68TH STREET AT YORK AVENUE |
| 2 | |
| To add more information click on the blue down arrow. | |
| Teterboro Aiport - University Medical Center New Jersey - University Hospital, 150 Bergen Street, Newark, New Jersey | |
| 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…¶
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Additional Information :¶
Additional Maps :¶
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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.¶
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