Case File
efta-efta01257667DOJ Data Set 9OtherSOD-NY-3027571 Serial 273
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01257667
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOD-NY-3027571 Serial 273
FD-1036 (Rev. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-634 - Forfeiture/Seized Property
Date: 09/06/2019
Title:(U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474;
Asset ID: 19-FBI-006034
Approved By:
Drafted By:
MICHAEL PAUL SALBERG
Case ID #: 31E-NY-3027571-FF
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-
474; Asset ID: 19-FBI-006034
Lis Pendens filed on 9 East 71st Street, New York, New York 10021
Enclosure(s): Enclosed are the following items:
1. (U) 19-FBI-006034 Supporting documentation;
Real Property Appraisal - F907005.1 9 East 71st Street, New York, New
York 10021;
Real Property Title Lien Holder Report - 19-J-9358 9 East 71st Street,
New York, New York 10021
2. (U) 19-FBI-006034 Supporting documentation;
Real Property Appraisal - F907005.1 9 East 71st Street, New York, New
York 10021;
Real Property Title Lien Holder Report - 19-J-9358 9 East 71st Street,
New York, New York 10021
3. (U) 19-FBI-006034 Supporting documentation;
Real Property Appraisal - F907005.1 9 East 71st Street, New York, New
York 10021;
Real Property Title Lien Holder Report - 19-J-9358 9 East 71st Street,
New York, New York 10021
4. (U) 19-FBI-006034 Supporting documentation;
Real Property Appraisal - F907005.1 9 East 71st Street, New York, New
York 10021;
Real Property Title Lien Holder Report - 19-J-9358 9 East 71st Street,
UNCLASSIFIED
SONY_GM_00328141
EFTA_00200893
EFTA01257667
50D-NY-3027571 Serial 273
UNCLASSIFIED
Title: (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474;
Asset ID: 19-FBI-006034
Re: 31E-NY-3027571-FF, 09/06/2019
New York, New York 10021
UNCLASSIFIED
2
SDNY_GM_00328142
EFTA_00200894
EFTA01257668
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3027571Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.