💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00032293: Privilege, Intelligence and Money Laundering (DS8)
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This document is correspondence from a Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit and Asset Forfeiture Coordinator at the United States Attorney's Office, Southern District. The message references coordination with the Intelligence Division and includes privilege protection notices. The document indicates DOJ involvement in financial crime investigation related to the Epstein case.
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Excerpt 1
Be advised that no **privilege** is waived by the transmission of
this message.
Excerpt 2
To that end, I'm copying
of
our **Intelligence** Division, with whom you can liaise directly if necessary.
Excerpt 3
Thanks,
Co-Chief, **Money** **Laundering** and Transnational Criminal Enterprises Unit
Asset Forfeiture Coordinator
United States Attorney's Office
Southern District
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