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: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 1E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION (561) 822-5929 Synopsis: To update status of forfeiture investigation. Details: Writer met with case agent, SA E. Nesbitt Ku
gent, SA E. Nesbitt Kuyrkendall, 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 rovided an Ownership and Encumbrance Report to AUSA for real property owned by Epstein l
NOTICE OF CO CEMENT August 14, 1997 97-289631 9938/0439 By Mr. Jeffrey Epstein NOTICE OF COMMENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 00-343624 12003/1257 Between Jeffrey Epstein and Bellsouth Telecommunications, Inc. AFFIDAVIT By AFFIDAV
ress Addressl City Mailing Address Addressl City NONE 0.00 0.00 Mortgage Record Status Total Tax Buyer Number NONE PAID 145,246.99 0 EPSTEIN JEFFREY Good Faith No Advertise No Parent Collect No Installment No 0 0 0 0 SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 B 358 EL BR
ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000
ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 0
ional Association DECLARATION OF DOMICILE B3 CLAIM OF LIEN March 6, 1992 92-065699 7147/1235 By Interior Motifs vs. Jeffrey Epstein NOTICE OF COMMEN July 23, 1993 93-232597 7811/0759 By Jeffrey Epstein NOTICE OF CO CEMENT August 14, 1997 97-289631 9938/0439 By Mr. Jeffrey Epstein NOTICE
at he was then placed on suicide watch but may have been taken off suicide watch before today's events. The Department of Justice failed, and today Jeffrey Epstein's co-conspirators think they might have just gotten one last sweetheart deal. Every single person in the Justice Department — frortyyour Main Justice
ealthy American financier indicted on numerous charges for running an international child sex trafficking ring, was found dead by apparent suicide. Epstein was being held in federal Bureau of Prisons custody after a federal judge denied him bail. Disturbingly, his suicide occurred after an incident less
ng information regarding the apparent suicide of Jeffrey Epstein, who was indicted on numerous charges fo
Justice EXECUTIVE SECRETARIAT CONTROL SHEET DATE OF DOCUMENT: DATE RECEIVED: FROM: TO: MAIL TYPE: SUBJECT: DATE ASSI 08/13/2019 INFO COM COMMEN ED FILE CODE: NENT: EXECSEC PJOC: 8/10/2019 WORKFLOW ID: 431394P 8/12/2019 DUE DATE: 8/27/2019 The Honorable Ben Sasse' United States Senat
er supporte n Technical Engineering school and business ownership Refer to ile . Legal Structure Stage 1 / Stage 16 Pattern of Targeting I File 5. Epstein - Maxwell - Modelling - John Olsen and Donald Trump f age followin; going to coliege / Destruction doing modellino and stated " which EFTA00261
GETING HER WITH A SEXUAL ABUSE RING CONNECTED TO GOVERNMENT SOURCES AND EPSTEIN AND MAXWELL SUSPECTED MOTIVE OF GOVERNMENT OFFICIALS INVOLVEMENT : COMMEN T KADINA YOR OF KADINA - LIBERAL GOVERNMENT MEMBER FEDERAL GOVERNMENT MEMBER - KADINA AND PORT PIRIE suspected of being sexually active in the c
Entities connected to both Jeffrey Epstein and COMMEN
No mutual connections