Epstein File EFTA00026446: Forfeiture (DS8)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00026446: Forfeiture (DS8)

CorrespondenceApril 8, 2019EFTA000264461 keyword hits

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This is an email correspondence between United States Attorney's Office personnel discussing forfeiture procedures for the Epstein case. The communication involves preparing documentation about potential forfeiture cases that may involve significant investigative costs, such as travel expenses. The email suggests ongoing administrative preparation for legal proceedings.

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🔑 Evidence Keywords

forfeiture

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: " (USANYS)" To: )" (USANYS)" Cc: )" Subject: RE: Epstein - Forfeiture Date: Mon, 08 Apr 2019 17:54:17 +0000 Importance: Normal Attachments: Epstein_FY20

Excerpt 2

Thanks, From: ) Sent: Monday, April 08, 2019 1:34 PM To: (USANYS) Cc: À (USANYS) Subject: Re: Epstein - Forfeiture Not a problem at all, I'll work on this

Excerpt 3

These are basically short write-ups of cases that may involve forfeiture and are also likely to incur significant investigative costs (e.g., traveling