Epstein Secrets

mi From: Miami PB-1 / PBCRA Contact: AFI I. Approved B : Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed that underlgefSs engaged in sexual ac

ITUTION Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed that underlgefSs engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm

vestigation has revealed that underlgefSs engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm Beach, FL which is worth in excess of $6,911,370.00 and had no p

-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Rep

ed the real property to facilitate sexual activity with the underage females. In addition, EPSTEIN owns two corporate airplanes, a Boeing 727 and a Gulf Stream Aerospace, which he used to travel to and from Palm Beach to commit criminal acts. AFI has met with AUSA on several occasions regarding criminal forfeitur

i From: Miami PB-1 / PBCRA Contact: AFI I. Approved By: Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed that underage females engaged in sex

N Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Pal

tion has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm Beach, FL which is worth in excess of $6,911,370.00 and had no p

FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Rep

ed the real property to facilitate sexual activity with the underage females. In addition, EPSTEIN owns two corporate airplanes, a Boeing 727 and a Gulf Stream Aerospace, which he used to travel to and from Palm Beach to commit criminal acts. AFI has met with AUSA on several occasions regarding criminal forfeitu

PB-1, PBCRA Contact: AFI Approved B : Stem William Drafted By: C:ecm Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Request closing of forfeiture subfile FF. Details: Investigation has revealed that underage females engaged in sexua

ION Synopsis: Request closing of forfeiture subfile FF. Details: Investigation has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI I. has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, P

on has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI I. has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm Beach, FL which is worth in excess of $6,911,370.00 and had no p

-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Req

ed the real property to facilitate sexual activity with the underage females. In addition, EPSTEIN owns two corporate airplanes, a Boeing 727 and a Gulf Stream Aerospace, which he used to travel to and from Palm Beach to commit criminal acts. On 9/11/08, case agent advised writer that Epstein is currently being pro

ON Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Pal

tion has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm Beach, FL which is worth in excess of $6,911,370.00 and had no p

62-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Repo

ed the real property to facilitate sexual activity with the underage females. In addition, EPSTEIN owns two corporate airplanes, a Boeing 727 and a Gulf Stream Aerospace, which he used to travel to and from Palm Beach to commit criminal acts. AFI has met with AUSA on several occasions regarding criminal forfeit

062-FF (U) GENERAL FORFEITURE MATTERS Precedence: ROUTINE Date: PB-1, PBCRA From: Drafted By: C:ecm (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Request closing of forfeiture subfile FF. Details: Investigation has revealed that underage females engaged in sexua

gation has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm Beach, FL which is worth in excess of $6,911,370.00 and had no

:ecm (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Reque

d the real property to facilitate sexual activity with the underage females. In addition, EPSTEIN owns two corporate airplanes, a Boeing 727 and a Gulf Stream Aerospace, which he used to travel to and from Palm Beach to commit criminal acts. On 9/11/08, case agent advised writer that Epstein is currently being pros