EFTA01072864Set 9
2006-08-0128p6,515w
will be indicted in the next 60 days.
On 9/13/06, writer provided an Ownership and
Encumbrance Report to AUSA I 'for real property
owned by Epstein located ... days.
On 3/22/07, AUSA telephonically
contacted writer and requested an update to the Ownership and
Encumbrance Report (O&E) for real property owned by Epstein
located at 358 El Brillo ... Forfeiture Investigator
1
FBI, Miami Division
Palm Beach Co. Resident Agency
RE: Updated Ownership and Encumbrance Report for 358 El Brill°
Way, Palm Beach, FL owned by Jeffrey Epstein
Pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072864.pdf
EFTA01696574Set 10
2006-08-0130p6,537w
will be indicted in the next 60 days.
On 9/13/06, writer rovided an Ownership and
Encumbrance Report to AUSA for real property
owned by Epstein located at 358 El Brillo ... 3/22/07, AUSAI. j=ttelephonically
contacted writer and requeste an up ate o the Ownership and
Encumbrance Report (O&E) for real property owned by E stein
located ... Asset Forfeiture Investigator
FBI, Miami Division
Palm Beach Co. Resident Agency
RE: Updated Ownership and Encumbrance Report for 358 El Brillo
Way, Palm Beach, FL owned by Jeffrey Epstein
Pursuant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696574.pdf