Epstein File EFTA01247981: Forfeiture and Prostitution (DS9)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01247981: Forfeiture and Prostitution (DS9)

Law Enforcement ReportAugust 1, 2006EFTA012479811 keyword hits

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This is an administrative document related to general forfeiture matters, drafted by Timothy R. Slater with a routine precedence. The document is intended to capture forfeiture-related materials for a specific case identified by the case ID 31E-MM-108062-FF.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

forfeiture prostitution

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Drafted By: SLATER TIMOTHY R Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Details: Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA

Excerpt 2

SUB - FF to capture forfeiture related materials.

Excerpt 3

, (561) 650- 6938 Approved By: Ortiz Eliasib Drafted By: Slater Timothy R Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; I ; WSTA - CHILD **PROSTITUTION**