Epstein File EFTA00069968: Barr and Forfeiture (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00069968: Barr and Forfeiture (DS9)

CorrespondenceDate unavailableEFTA000699681 keyword hits

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This document references a June 25, 2019 discussion regarding the Southern District of New York's potential filing of a civil forfeiture action, and includes contact information for legal professionals including someone identified as 'Barr' listed as Head of White Collar Defense and Partner in Regulatory Enforcement & Investigations Practice. The document does not specify the target of the forfeiture action or provide additional details.

👤 Named in This Document

Bill Barr William Barr

🔑 Evidence Keywords

forfeiture

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Barr, Identifiers to Unlock Devices which discusses the Southern District of New York's potential filing of a civil June 25, 2019 **forfeiture** action against

Excerpt 2

**Barr**, Identifiers to Unlock Devices which discusses the Southern District of New York's potential filing of a civil June 25, 2019 forfeiture action against

Excerpt 3

**Barr** Head of White Collar Defense, Partner Partner Regulatory Enforcement & Investigations Practice vcard vcard Lawrence Gerschwer Stephen M.