Epstein File EFTA00269993: Forfeiture, Palm Beach and FBI (DS9)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00269993: Forfeiture, Palm Beach and FBI (DS9)

Law Enforcement ReportMarch 23, 2007EFTA002699931 keyword hits

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This document is identical to EFTA00269994, an FBI routine report from March 23, 2007, concerning a forfeiture investigation of Jeffrey Epstein. It details the FBI's intent to pursue criminal forfeiture of Epstein's property located at 358 El Brillo Way in Palm Beach, Florida.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

forfeiture Palm Beach FBI El Brillo Way prostitution underage 358 El Brillo Way

📋 Key Excerpts15

PersonKeyword

Excerpt 1

ROUTINE Date: 03/23/2007 To: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE

Excerpt 2

MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION 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.