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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00032974: Forfeiture (DS8)

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A brief note indicating that the forfeiture in this document is being conducted under a special Human Trafficking statute. This suggests the legal action is specifically targeting assets related to human trafficking crimes.

👤 Named in This Document
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🔑 Evidence Keywords
forfeituretrafficking

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I note that the forfeiture is being done under a special Human Trafficking statute.
Excerpt 2
I note that the **forfeiture** is being done under a special Human Trafficking statute.

📄 Original Document

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Source: U.S. Department of Justice

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