Epstein File EFTA00269994: Forfeiture, Palm Beach and FBI (DS9)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00269994: Forfeiture, Palm Beach and FBI (DS9)

Law Enforcement ReportMarch 23, 2007EFTA002699941 keyword hits

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This is an FBI routine document dated March 23, 2007, updating the status of a forfeiture investigation related to Jeffrey Epstein. The document specifically indicates that the FBI intends to pursue criminal forfeiture of real property located at 358 El Brillo Way in Palm Beach, Florida, which was owned by Epstein.

👤 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.