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Rev.05-01-2008 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2008 To: Miami Attn: SA PB-1; PBCRA From: Miami PB-1, PBCRA Contact: AFI b6 -2 b7C -2 Approved By: Drafted By: Case ID #:1E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Request closing of forfeiture subfile FF. Details: Investigation has revealed that b6 -1, -2, -3 AFI b7C -1, -2, -3 b5 -2 Palm Beach, FL which is. On 9/11/08, case agent advised writer that Epstein is currently being prosecuted by the State of Florida and is complying with all conditions of his plea with the State of Florida. Epstein has also provided information to the FBI as agreed upon. Case agent advised that no federal prosecution will occur in this matter as long as Epstein continues to uphold his agreement with the State of Florida. Case agent required for this case. Case agent is reguested to contact writer in the event this matter moves forward on a federal level. In that no further forfeiture related action is deemed necessary in this matter, it is requested that subfile FF be closed.. b6 -2 03956-299 HbFecmO1.ec b7C -2 3lE-MM-108642-FF -