💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00079250: Privilege, Intelligence and Forfeiture (DS9)
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A communication from a Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit at the United States Attorney's Office, Southern District, referencing the Intelligence Division and Asset Forfeiture Coordinator. The message includes a privilege waiver disclaimer and appears to be internal DOJ correspondence regarding asset forfeiture matters.
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PersonKeyword
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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Opens original DOJ file on justice.gov
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