Subject: RE: Weekly Update 8/10-8/16 --- UNCLASSIFIED//FOUO



Date: Thu, 15 Aug 2019 20:19:10 +0000





Importance: Normal



Classification: UNCLASSIFIED//FOUO





Thank you

Intelligence Analyst

ID-13/C-20

FBI New York

Sent: Thursday, August 15, 2019 4:15 PM

Subject: RE: Weekly Update 8/10-8/16 --- UNCLASSIFIED//FOUO



Classification: UNCLASSIFIED//FOUO





Hey,

Do we have any updates for the weekly? I know they have that meeting and have most of this information but I just want to have this in case there are any issues or questions on what was done. I’ll get an update from for the Financial.

## Forfeiture:

Due to Epstein’s suicide, we cannot pursue a criminal forfeiture. The other option is to pursue a civil forfeiture, which could likely only be secured for his NY mansion. A civil forfeiture could present problems in that it could take away the opportunity for victims to go after his estate and receive compensation.

## Public Corruption:

EFTA00174678

No update.

## Victim Interviews:

No victim interviews were completed this week. However, due to Epstein’s suicide, there was a lot of communication with victims to discuss the event and how they were processing it.

## FBI Hotline Results:

- 08/08/2019 – 08/14/2019, FBI Hotline received 14 new leads. All leads have been evaluated and contacted.

Digital Analysis:

## Other Significant Activity:

On 8/11/19, a search warrant for the island of Little St. James was sworn out in the District of the Virgin Islands. On 8/11/19, approximately 50 members of the FBI/NYPD traveled to St. Thomas to execute the search warrant. On 8/12/19, with the assistance of CBP and the Coast Guard, a search warrant was executed on the island of Little St. James.

Intelligence Analyst

ID-13 / C-20



VCAC / HT



New York Field Office





Classification: UNCLASSIFIED//FOUO





Classification: UNCLASSIFIED//FOUO







Classification: UNCLASSIFIED//FOUO



EFTA00174679