EFTA00174678.pdf

From: ' (NY) (FBI)" czi To: ' (NY) (FBI)" <1 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 From: (NY) (FBI) Sent: Thursday, August 15, 2019 4:15 PM To: -. (NY) (FBI) (NY) (OGA) Subject: RE: Weekly Update 8/10-8/16 -- UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO From: (NY) (FBI) Sent: Thursday, August 15, 2019 1:14 PM To: . (NY) (FBI) (NY) (OGA) Subject: 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