FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication SUBFILE Date: 01/ /2019 Drafted by: Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Precedence: ROUTI PB-1, PB Drafted By: (Pending) Date: 09/18/2008 From: Miami Attn: SA i PBCRA Contact: a cm Case ID #: MM-108062-FF .E MATTERS JEFF E ‘EIN WSTA - equest closing of forfeiture subfile FF. has revealed that underage females ged in Miami PB-1, A oved By nopsis: EPSTEIN at this residence. ntified property owned by EPS q srty located at ss of $6,911,370.00 EPSTEIN utilized the real ivity with the underage is worth in ex females. In EPSTEIN ow m Ae ‘ate airplanes, a Boeing 727 and a d to travel to and from Palm nt advi being prosecuted by the State of Florida and is ditions of his plea with the State of F ein has also provided inf agent advised that no fec ospace, t criminal acts. 08, case ag sed writer that 1 is currently ing with all orida. ion to the FBI as agreed upon. Case ral prosecution will occur in this matter as long as Epstei the State of ised that no further fo Case agent is request Florida. Case agent also a stance ntact r moves forward on a federal level. In rther forfeiture related ac will be required for this c writer in the event this matte that no u ion is deemed nece matter, it is requested that subfile FF be closed. ** sary in this o¢ (Overall Document Classification Required) EFTA00270002