🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00020701: Forfeiture, Trafficking and Money Laundering (DS8)
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A brief email from the U.S. Attorney's Office sharing an updated forfeiture document, with an attached file named 'TVPA_and_Forfeiture(2).docx'.
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Excerpt 1
From:
USANYS)"
To:
)"
)"
Subject: Forfeiture doc
Date: Wed, 24 Apr 2019 15:56:23 +0000
Importance: Normal
Attachments: TVPA_and_Forfeiture(2).docx
FYI
Excerpt 2
- an updated version of the forfeiture doc.
Excerpt 3
Abby
Assistant United States Attorney
Human **Trafficking** Co-Coordinator
Money Laundering & Transnational Criminal Enterprise Unit
Southern District of New
📄 Original Document
📄
Read the full document (62 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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