⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00030979: Berman, IPhone and RICO (DS8)
CorrespondenceDate unavailableEFTA000309791 keyword hits
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excerpts
Email dated August 26, 2019, from a U.S. Attorney's office (USANYS) discussing forfeiture and RICO legal matters related to Epstein. The sender references an upcoming conference with someone named Berman and indicates discussion of asset forfeiture and RICO statutes. The fragmented nature of the excerpt limits clarity on specific legal actions being contemplated.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
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
A
>
Sent from my **iPhone**
V
On Aug 26, 2019, at 9:05 PM,
) 1
wrote:
>>
Sent from my **iPhone**
EFTA00030979
Excerpt 3
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
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Opens original DOJ file on justice.gov
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