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FEDERAL BUREAU OF INVESTIGATION {Rev. 06-04-2007) Precedence: ROUTINE Date: 02/11/2008 To: Miami From: Miami PB-1 / PBCRA b7c -2 Case ID 4:41e-1m-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Report status of forfeiture investigation. b5 -1, -2 AUSA Barnes b6 -1, -2 b7C -1, -2 Writer met with case agent, sa[ __| on 2/7/08 who advised that the crimina b6 -1 investigation into activities of JEFFREY EPSTEIN is ongoing. b7¢c -1 This case is currently pending a prosecutorial decision at the USAO. This is a highly sensitive investigation; therefore the USAO is proceeding accordingly. ++ W 1e. 93956-2096 -2 4] btaccmot. ec. 31 - NM 10900a-FF - 70 -2