Epstein File EFTA00006104: Forfeiture (DS4)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00006104: Forfeiture (DS4)

Law Enforcement ReportDate unavailableEFTA000061041 keyword hits

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This document contains a serial report related to a forfeiture investigation, with multiple entries requesting the opening of sub-files, updating the investigation status, and seeking to close the forfeiture sub-file. The document appears to be an internal administrative tracking document for a forfeiture case.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

forfeiture

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EFTA00006105 Serial Report for Case: 31E-MM-108062-FF Serial # Title 9 (U//FOUO) REQUEST CLOSING OF FORFEITURE SUBFILE FF. 8 (U//FOUO) REPORT STATUS OF

Excerpt 2

FORFEITURE INVESTIGATION.

Excerpt 3

INVESTIGATION. 2 (U//FOUO) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. 1 (U//FOUO) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE.