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efta-efta01257667DOJ Data Set 9Other

SOD-NY-3027571 Serial 273

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DOJ Data Set 9
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efta-efta01257667
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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

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