FD-1057 (Rev. 5-8-(0)

FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. Drafted By: Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Date: 01/14/2019 Details: Precedence: ROUTINE Date: 11/06/2006 To: Miami From: Miami L-1 / PBCRA Contact: AFI I (561) 822-5929 Approved By: Massey Susan V Drafted By: Case ID #: 31E-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 , who advised that the criminal investigation into activities of Jeffrey Epstein is ongoing. It is anticipated that Epstein will be indicted in the next 60 days. On 9/13/06, writer provided an Ownership and Encumbrance Report to AUSA for real property owned by Epstein located at 358 El Brillo Way, Palm Beach, Florida. This property is worth in e