2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA00269989
Contact: AFI I (561) 822-5929 Approved By: Massey Susan V 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 invest
EFTA00269992
: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: I Case ID 4: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture investigation. Details: Investigation has revealed that underage females engaged in sexual ac