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jeffrey-epstein — Part 06
Page 15
15 / 21
(Rev. 01-31-2003)
FEDeRAL BUReAU Of inVeStIgaTion
Precedence:
ROUTINE
Date: 11/06/2006
To:
Miami
:Won
Miami
L-1 / PBCRA
Contact: AFI.
b6 -2
b7C -2
Approved By:.
Drafted By:
Case ID #:V31E-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.
b5 -1
who advised that the criminal.
investigation into.
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actiyities
of Jeffrey Epstein is ongoing..
It is anticipated
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that
On 9/13/06, writer provided
AusA Antonia Barnes.
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located at
Palm Beach
b7C -1,
-3
Florida.
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Investigation has
revealed that.
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Additional
b7C -1, -2, -3
is b5 -2
AFI
03956-2967
3IDecm OJ eC
b6 -2
b7C -2
(e0)
3ie~mm-lo80qa-FF~2
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