DOJ evidence release
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- DOJ Data Set 8
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Operations Order Form Section 2 Subject Information : Name : leffrey Epstein Alias : beffrey Edwards Nationality : |White Date of Birth :}/20/1953 Age :166 Sex : [7] male C1 female Height/Weight :[6'0" ]/[180_ lips Eyes/Hair : [Blue |/|Gray Criminal Record : [] yes [Jno Criminal Record Summary : Registered Sex Offender. Pled guilty to ne count of solicitation of prostitution nd one count of solicitation of prostitution with a minor in Florida in 2008. Reason for Caution Statement : (i.e. "CHS observed SUBJ#1 ca ing a 9mm handgun", ete EFTA00038089 Site Survey : (Particularly describe the targeted location to include: i.e. Building marked with "1001" over main entrance; apt. dooris 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. EFTA00038090 Location (Site) of the Operation : Complete the site survey page for each location identified below :) ja. Borough b. County c. Building/House d. Street Name fe. Apt # ff. City g. State fh. Safe-t-net:(POS. or NEG.) 1 eterboro [Bergen Cou...| [111 | Industrial... Teterb...|I}NJ 2 |New York INew York 9 East 71st St NY To add more information click on the blue down arrow. Vehicle Description : a. Driven By : f. Other Identifying features (ie. Tints, damage, etc.) To add more information click on the blue down arrow. Type of Operation : Arrest Description of Operation : Epstein is presently out of the country. A silent hit notification with CBP has been put into effect for his return to the US. Upon Epstein's return to the US, CBP will detain him at an airport. Agents and NYPD detectives will coordinat […]