EFTA00269991.pdf
Extracted Text (OCR)
Precedence: ROUTINE
Date: 11/06/2006
To: Miami
From: Miami
L-1 / PBCRA
Contact: AFI
Approved By:
Drafted By:
Case ID #: 31E-MM-108062-FF
(Pending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: To update status of forfeiture investigation.
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 Epstein for the
purpose of engaging underage females in sexual activity is being
investigated by AFI
N.
EFTA00269991
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Document Details
| Filename | EFTA00269991.pdf |
| File Size | 42.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,069 characters |
| Indexed | 2026-02-11T12:45:06.104281 |
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