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jeffrey-epstein — Part 06
Page 16
16 / 21
(Rev.01-31-2003)
FEderAL BUreAu Of inVestIgAtION
Precedence:
ROUTINE
Date:
03/23/2007
To:
Miami
:won
Miami
L-1 / PBCRA
Contact:
AFI
Approved By:
b6 -2
b7C -2
Drafted By:
Case ID #:V31E-MM-108062-FF
(Pending)
Title:
GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Details: Investigation has revealed that!
b6 -1, -3
b7c -1, -3
b5 -2
The FBI intends to pursue
located at
Palm Beach, FL.
Writer met with case agent, SA
b5 -1
on 3/23/07 who advised that the criminal.
b6 -2
b7C -2
investigation into activities of Jeffrey Epstein is ongoing.
It is anticipated that
On 3/22/07,
AusA Antonia Barnes telephonically
contacted writer and.
AUSA Barnes
b5 -2
b6 -1, -2
AFI
b7C -1, -2
31e-m- 10802-p3
Fle
03956-2968*
8ecm0l.ec.
b6 -2
b7C -2
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