Epstein File EFTA00090975: Forfeiture and Spending Money (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00090975: Forfeiture and Spending Money (DS9)

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This document discusses considerations for spending money on a case, specifically noting the importance of identifying seized or restrained property to justify case expenditures. The context appears to be related to the Epstein investigation.

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🔑 Evidence Keywords

forfeiture spending money

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Also note any seized/restrained property we've already got in hand, which obviously helps justify **spending** **money** on the case. Thanks!

Excerpt 2

From: " (USANYS)" To: "USANYS-GC (USA)" Cc: " (USANYS)" Subject: FW: **Forfeiture** Funding Requests Date: Mon, 19 Apr 2021 22:57:33 +0000 Attachments: Large_Case_Related_Expenses

Excerpt 3

(USANYS) Cc: (USANYS) 3 is 1 i (USANYS) is (USANYS) is (USANYS) >; (USANYS) Subject: **Forfeiture** Funding Requests Chiefs, As will be discussed at the (crim