Precedence: ROUTINE

Precedence: ROUTINE Date: 09/18/2008 To: Miami Attn: SA PB-1, PBCRA From: Miami PB-1, PBCRA Contact: AFI M. (561) 822-5929 Approved By: Drafted By: C:ecm Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Request closing of forfeiture subfile FF. Details: Investigation has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI M. has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm Beach, FL which is worth in excess of $6,911,370.00 and had no pending liens as of 3/27/07. EPSTEIN utilized the real property to facilitate sexual activity with the underage females. In addition, EPSTEIN owns two corporate airplanes, a Boeing 727 and a Gulf Stream Aerospace, which he used to travel to and from Palm Beach to commit criminal acts. On 9/11/08, case agent advised writer tha