🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00014300: Forfeiture, Money Laundering and Corruption (DS8)
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This document is an internal communication from a United States Attorney's Office representative discussing the assignment of a paralegal for the Epstein forfeiture case. The communication indicates standard procedural steps following a seizure or charging of a suspect, with specific focus on managing the forfeiture aspects of the Epstein investigation.
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Excerpt 1
, 28 Jun 2019 22:35:07 +0000
Importance: Normal
Yes - usually just once something is seized or someone is charged, but each case gets a paralegal for forfeiture
Excerpt 2
For PC it's
so she can do anything that's needed on the Epstein forfeiture side of Epstein.
Excerpt 3
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit
Asset Forfeiture Coordinator
United States Attorney's Office
New York
From:
(USANYS
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