EFTA00020948.pdf
22 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
22 KB
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of interest |
Mentioned in subject line and attachment filename regarding real property transfer
|
| Redacted Sender | Senior Financial Investigator (SFI) |
Sender of email, member of Squad C-40 (FAST), located in NY
|
| Redacted Recipient | Recipient |
Email recipient
|
| Redacted Cc | FBI Agent |
Copied on email, located in NY (FBI)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Implied by 'Squad C-40', 'SFI', and '(NY) (FBI)' tags
|
|
| Laurel, Inc |
Company mentioned in attachment filename ('Deed_Epstein_to_Laurel_Inc') and target of due diligence
|
|
| Squad C-40 (FAST) |
FBI Squad associated with the sender
|
Timeline (1 events)
2019-07-19
FBI Senior Financial Investigator initiates due diligence on Laurel, Inc regarding Epstein's Palm Beach property.
Palm Beach, FL
FBI Squad C-40
Locations (2)
| Location | Context |
|---|---|
|
Location of the real property being discussed
|
|
|
Location of sender and Cc recipient
|
Relationships (1)
Attachment filename 'Deed_Epstein_to_Laurel_Inc' indicates a transfer of property between the two.
Full Extracted Text
Complete text extracted from the document (460 characters)
From: [Redacted] (NY) (CON) <[Redacted]>
To: [Redacted] <[Redacted]>
Cc: [Redacted] (NY) (FBI) <[Redacted]>
Subject: Epstein - Palm Beach real property
Date: Fri, 19 Jul 2019 16:33:56 +0000
Attachments: nv_162_18854529_img_12232011_Deed_Epstein_to_Laurel_Inc.pdf
To: [Redacted] <[Redacted]>
Cc: [Redacted] (NY) (FBI) <[Redacted]>
Subject: Epstein - Palm Beach real property
Date: Fri, 19 Jul 2019 16:33:56 +0000
Attachments: nv_162_18854529_img_12232011_Deed_Epstein_to_Laurel_Inc.pdf
FYI
[Redacted]
Palm Beach, FL 33480
Palm Beach, FL 33480
Last Deed of Record attached.
Will do due diligence on Laurel, Inc
[Redacted]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[Redacted]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[Redacted]
EFTA00020948
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