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efta-efta00147780DOJ Data Set 9

(NY) (FBI)'

Other

From: (NY) (FBI)' To• " Subject: RE: Epstein SAR Date: Fri, 09 Aug 2019 22:13:34 +0000 I mportance: Normal Updates. Please let me know if you need anything further. Forfeiture: A certified appraisal was completed for the NY residence. The certified value on 7/13/19 was $86,250,000. Notice of pendency was filed for the NY residence. Multiple subpoenas have been served on EPSTEIN's LLC companies, which are based in the VI. Public Corruption: Nothing to report Victims: To date, approximately 60 victims have been identified, with potentially hundreds unidentified. We have interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York, Florida, Little St. James, and New Mexico. Approximately 6 victims have been identified in relation to being abused in NY. Multi

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00147780
Pages
1
Persons
0
Integrity
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