Epstein Index›Documents›EFTA00037398
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00037398: FBI, Corruption and Forfeiture (DS8)

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FBI New York internal email dated August 1, 2019, discussing investigation strategy for the high-profile Epstein case. The document outlines required weekly reporting on victim interviews, digital analysis, financial analysis, and forfeiture matters. It references significant financial findings including a $250,000 payment and a $100,000 payment to unnamed individuals, with a partial reference to Miami Herald coverage.

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PersonKeyword
Excerpt 1
From: (NY) (**FBI**)" To: (NY) (**FBI**)" Cc: Subject: FW: Epstein case Date: Thu, 01 Aug 2019 15:11:19 +0000 Importance: Normal Let's discuss this when you are
Excerpt 2
From: (NY) (**FBI**) Sent: Thursday, August 01, 2019 8:58 AM To: (NY) (**FBI**) Subject: Epstein case Due to the high profile nature of Epstein, the fact that
Excerpt 3
to It should include updates on each of the facets of the investigation: victim interviews, digital analysis, financial analysis, forfeiture, public **corruption**

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