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Epstein File EFTA00269992: Forfeiture, Palm Beach and FBI (DS9)

Law Enforcement ReportJanuary 14, 2019EFTA002699921 keyword hits
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An FBI document updating the status of a forfeiture investigation, specifically noting the intent to pursue criminal forfeiture of real property owned by Epstein located at 358 El Brillo Way in Palm Beach, Florida.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
forfeiturePalm BeachFBIprostitutionunderage358 El Brillo WayEl Brillo Way

📋 Key Excerpts12

PersonKeyword
Excerpt 1
TO UPDATE STATUS OF FORFEITURE Date: 01/14/2019 INVESTIGATION.
Excerpt 2
Synopsis: To update status of forfeiture investigation.
Excerpt 3
The FBI intends to pursue real property owned by Epstein located at 358 El Brillo Way, Palm Beach, FL for criminal forfeiture.

📄 Original Document

📄

Read the full document (238 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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