Epstein Index›Documents›EFTA00030270
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00030270: Forfeiture (DS8)

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This email dated April 8, 2019, from a U.S. Attorney's Office (USANYS) employee discusses forfeiture funding requests for cases involving significant investigative costs. The message references a prior meeting and indicates the need to prepare written summaries of cases that may involve forfeiture and substantial travel expenses.

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From: " )" To: , (USANYS)" Subject: Re: Epstein - **Forfeiture** Date: Mon, 08 Apr 2019 17:39:32 +0000 Importance: Normal Go for it! Thanks.
Excerpt 2
(USANYS) Subject: Epstein - **Forfeiture** Following up on our Brass meeting just now, It's that time of year when we need to do **forfeiture** funding requests
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

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