Case File
efta-efta00020948DOJ Data Set 8CorrespondenceEFTA00020948
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Unknown
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DOJ Data Set 8
Reference
efta-efta00020948
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From: "
To: '
Cc: "
(NY) (CON)" aMIMM>
"
(NY) (FBI)" <Ma>
Subject: Epstein - Palm Beach real property
Date: Fri, 19 Jul 2019 16:33:56 +0000
Attachments: nv 162 I 8854529_img_12232011_Deed_Epstein_to_Laurelinc.pdf
FYI
Palm Beach, FL 33480
Last Deed of Record attached.
Will do due diligence on Laurel, Inc
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
EFTA00020948
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