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¶