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(Rev. 06-04-2007) FEDeRAL BUrEAU Of INVEStiGAtION Precedence: ROUTINE Date: 02/11/2008 To: Miami : Hon Miami PB-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 Synopsis: Report status of forfeiture investigation.. Details: Investigation has revealed that. b6 -1, -2, -3 b7c -1, -2, -3 AFI b5 -2 Palm Beach, FL which is AFI has met with AusA Antonia J.. Barnes on several occasions regarding b5 -1, -2 AUSA Barnes b6 -1, -2 b7C -1, -2 Writer met with case agent, SA on 2/7/08 who advised that the criminal. b6 -1 investigation into activities of JEFFREy EPSTEIN is ongoing. b7c -1 This case is currently pending a prosecutorial decision at the. USAO. This is a highly sensitive investigation; therefore the. UsAo is proceeding accordingly.. + 0?ecmOo.ec 03956-299b6 -2 31E-MMJ080vR-fF-f b7C -2