Epstein Index›Documents›EFTA00018866
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00018866: Berman, Forfeiture and IPhone (DS8)

CorrespondenceAugust 26, 2019EFTA000188661 keyword hits
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excerpts

A brief communication mentioning potential discussion of forfeiture and RICO (Racketeer Influenced and Corrupt Organizations) statutes in relation to the Epstein case. The message appears to be a mobile communication, suggesting ongoing legal strategy discussions.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
I'm not sure re the message but want to talk forfeiture and rico Sent from my iPhone > On Aug 26, 2019, at 9:14 PM, (USANYS) wrote: V V is our this week
Excerpt 2
I'm not sure re the message but want to talk forfeiture and rico Sent from my **iPhone** > On Aug 26, 2019, at 9:14 PM, (USANYS) wrote: V V is our this week
Excerpt 3
V V Sent from my **iPhone** V >> On Aug 26, 2019, at 9:05 PM, ) 1 wrote: Sent from my **iPhone** EFTA00018866

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