Epstein File EFTA00032793: Forfeiture, Asset and Money Laundering (DS8)

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Epstein File EFTA00032793: Forfeiture, Asset and Money Laundering (DS8)

CorrespondenceApril 19, 2021EFTA000327931 keyword hits

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This is an email discussing forfeiture funding requests for fiscal year 2021, sent by the Asset Forfeiture Coordinator of the United States Attorney's Office Southern District. The email includes an attachment about large case-related expenses for the Epstein-Maxwell investigation.

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🔑 Evidence Keywords

forfeiture asset money laundering

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Excerpt 1

From: " Subject: FW: Forfeiture Funding Requests - Due 4/26 Date: Mon, 19 Apr 2021 18:42:30 +0000 Attachments: Large Case Related Expenses - Epstein Maxwell.docx

Excerpt 2

; FY21 Request Form - From: Sent: Monday, April 19, 2021 1:23 PM To: Cc: EFTA00032793 Subject: Forfeiture Funding Requests - Due 4/26 t EFTA00032794

Excerpt 3

Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District EFTA00032795