🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00089152: Forfeiture, Little Saint James Island and Beneficial Owner (DS9)
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Correspondence discussing a potential forfeiture of Little St. James Island.
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Excerpt 1
From:
"
To:
Cc:
Subject: Re: Certified Title Search and Certified Appraisal - Little St James Island
Date: Wed, 14 Aug 2019 17:29:25 +0000
I really appreciate
Excerpt 2
St James Island
Hi
Thanks for checking in.
Excerpt 3
,
For the purposes of forfeiture, I am hoping that we get an indication (from
as to whether SDNY is
inclined to pursue Little St James Island.
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