Event Details
July 19, 2019
Description
FBI Senior Financial Investigator initiates due diligence on Laurel, Inc regarding Epstein's Palm Beach property.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI Squad C-40 | person | 0 | View Entity |
Source Documents (1)
EFTA00020948.pdf
Email
• 22 KB
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.
Event Metadata
Type
Unknown
Location
Palm Beach, FL
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:26
Additional Data
Source
EFTA00020948.pdf
Date String
2019-07-19
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