EFTA00269990.pdf
Extracted Text (OCR)
Precedence: ROUTINE
Date: 11/06/2006
To: Miami
From: Miami
Li / PBCRA
Contact: AFI
Approved B :
Drafted By:
Case ID #: 31E-MM-108062-FF (Pending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: To update status of forfeiture investi ation.
Details: Writer met with case agent, SA
who advised that the criminal
investigation into activities of Jeffrey Epstein is ongoing. It is anticipated that Epstein will be indicted in
the next 60 days.
On 9/13/06, writer provided an Ownership and Encumbrance Report to AUSA
for real property owned by Epstein located at 358 El Brillo Way, Palm Beach, Florida. This
property is worth in excess of $6,911,370.00 and has no pending liens. Investigation has revealed that
underage females engaged in sexual activities with Epstein at this residence. The FBI plans to pursue this
property for asset forfeiture.
Additional assets owned and utilized by E stein for the u ose of engaging underage
females in sexual activity is being investigated by AFI
••
EFTA00269990
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| Filename | EFTA00269990.pdf |
| File Size | 42.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,061 characters |
| Indexed | 2026-02-11T12:45:06.089890 |
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