Epstein Index›Documents›EFTA00804483
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Epstein File EFTA00804483: Forfeiture, Subpoena and Deleted (DS9)

Law Enforcement ReportDate unavailableEFTA008044832 keyword hits
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This is an FBI document requesting the closure of a forfeiture subfile related to the Jeffrey Epstein case. Dated April 17, 2008, the document indicates that no further forfeiture-related actions are deemed necessary, and therefore the subfile should be closed.

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📋 Key Excerpts12

PersonKeyword
Excerpt 1
MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Request closing of forfeiture subfile FF.
Excerpt 2
Case agent also advised that no further forfeiture assistance will be required for this case.
Excerpt 3
In that no further forfeiture related action is deemed necessary in this matter, it is requested that subfile FF be closed. 4/17/08 Done File C4 L1 b6

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