📧 Communication
emailCommunication Details
From
Redacted Senior Financial Investigator
Linked to Redacted Senior Financial Investigator
To
Redacted Recipient
Redacted Recipient
Date
July 19, 2019
Subject
Epstein - Palm Beach real property
Message Content
Sender forwarding 'Last Deed of Record' for Palm Beach property and stating they will perform due diligence on Laurel, Inc.
📄 Source Document
EFTA00020948.pdf
EFTA Collection
Document Summary
This document is an internal FBI email dated July 19, 2019, from a Senior Financial Investigator (Squad C-40 FAST) regarding Jeffrey Epstein's real property in Palm Beach, FL. The email attaches a deed record (likely from December 2011 based on the filename) showing a transfer from Epstein to 'Laurel, Inc.' The investigator notes that they will perform due diligence on Laurel, Inc.
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