The report discusses the status of a forfeiture investigation related to Jeffrey Epstein. It identifies Epstein's property, including a residence in Palm Beach and two airplanes, as suitable for forfeiture due to their use in criminal activities involving underage females. The report mentions ongoing discussions with the AUSA regarding criminal forfeiture proceedings and the filing of a Lis Pendens and restraining orders. The criminal investigation is ongoing and pending a prosecutorial decision.
documents/EFTA00270000.pdf
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