Epstein File EFTA00067125: Forfeiture (DS9)

Epstein Index›Documents›EFTA00067125

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00067125: Forfeiture (DS9)

CorrespondenceApril 8, 2019EFTA000671251 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

6

excerpts

This document is an internal email from the US Attorney's Office discussing annual forfeiture funding requests. The email, dated April 8, 2019, indicates that the office obtains substantial funding for case expenses through forfeiture mechanisms. The communication appears to be a reminder to criminal unit chiefs about preparing forfeiture funding requests for the next fiscal year.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

forfeiture

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: (USANYS)" To: (USANYS) 3" Cc: (USANYS)" Subject: RE: [REMINDER] RE: Forfeiture Funding Requests for Next Year Date: Mon, 08 Apr 2019 22:02:37 +0000

Excerpt 2

FFAGA.docx; FY20_Request_Form- _Large_Case_Related_Expenses.docx From: (USANYS) Sent: Monday, April 8, 2019 12:00 PM To: (USANYS) Subject: [REMINDER] RE: Forfeiture

Excerpt 3

Next Year Chiefs, As discussed yesterday at the Crim unit chiefs meeting, each year we obtain a substantial amount of funding for case expenses from forfeiture