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(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/06/2006 To: Miami Miami L-1 / PBCRA From: b7c -2 Case ID #:\V31E-MM-108062-FF (Peseta Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture investigation. Details: Writer met with case agent, SA bS -1 | who advised that the criminal investigation into b6 -2 activities of Jeffrey Epstein is’ ongoing. It is anticipated b7c -2 thath On 9/13/06, writer provided AUSA i Barnes b6 -1, -3 located at Palm Beach b7C -1, -3 bS -2 Tnvestigation has reveale b6 -1, -2, -3 Additional b7C -1, -2, -3 15 5 -2 +4 03956-2967 b6 -2 b7C -2 Al E~Mmm - 16 SOUS-FF-2 —_ ~~ DOJ-OGR-00029145