FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication STATUS OF FORFEITURE Date: 01/1 Drafted by: i i & Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Details: Precedence: ROUTINE Date: 02/11/2008 To: Miami From: Miami PB-1 ae Approved By rn William Drafted 31E-MM-108062-FF (Pending) Title: GENERAL 5 TEIN WSTA - CHILD PR ITUTION Synopsis: forfeiture investigation. Details: Investigation has revealed that a XFEITURE MATTERS JEFFREY Report status of this residence underage females engaged in sexual activities with JEFFREY EPSTEIN at AFI | i. | has identified property owned by EPSTEIN suitable for forfeiture cluding real property located at 358 El Brillo Way, Palm Beach, which is worth in of $6,911,370.00 and had no pending liens as of 3/27/07. EPSTEIN utilized the real property to fa underage females. In addition, E excess litate sexual activity with the TEIN owns two corporate airplanes, a 7 Boeing and a Gulf Stream Aerospace, which he used to travel to and from Palm Beach to commit criminal acts. AFI | has met with AUSA Po on several occasions regarding criminal forfeiture p dings to be instituted in this e pending indictment of EPSTEIN. AUSA | advised that the assets identified abo will be indicted. A Lis Pendens will be filed against the real property. Restraining orders will be filed regarding the airplanes as an excessive fines issue may arise which would negate potential storage fees 9x the government should the court rule for the subject argument. Writer met investigation into activities of sing. This case is cu This is a highly accordingly. sitive investigation; +¢ (Overall Document Classification Required) EFTA00269999