Index / Government memos EFTA00006105¶
Serial Report for Case:¶
31E-MM-108062-FF¶
Serial # Titl 9 (U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. 8 (U//FOUO) REPORT STATUS OF FORFEITURE INVESTIGATION. 7 (U//FOUO) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS 6 (U//FOUO) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS 4 (U//FOUO) DRAFT $150.00 TITLE SEARCH 5 (U//FOUO) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY 3 (U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. 2 (U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. 1 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.
Length 1 page
Released in DOJ Epstein Files, Data Set 4
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FBI forfeiture case serial report for a Palm Beach property Government memos
Serial report listing entries in a forfeiture investigation case, including title searches and ownership reports for a Palm Beach property.
DOJ Epstein Files, Data Set 4
EFTA00006105 Serial Report for Case: 31E-MM-108062-FF | Serial | Titl | |----------|----------------------------------------------------------------------------------| | 9 | (U//FOUO) REQUEST<br CLOSING OF<br FORFEITURE<br SUBFILE FF. | | 8 | (U//FOUO) REPORT<br STATUS OF FORFEITURE<br INVESTIGATION. | | 7 | (U//FOUO) DRAFT<br \$340.00<br CERTIFIED COPY<br OF CORPORATE<br RECORDS | | 6 | (U//FOUO) DRAFT<br \$946.00<br CERTIFIED COPY<br OF CORPORATE<br RECORDS | | 4 | (U//FOUO) DRAFT<br \$150.00<br TITLE SEARCH | | 5 | (U//FOUO) UPDATED<br OWNERSHIP/ENCUMBRANCE<br REPORT FOR 358<br EL BRILLO<br…
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