Epstein File EFTA00095481: Privilege, Intelligence and Money Laundering (DS9)

Epstein Index›Documents›EFTA00095481

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00095481: Privilege, Intelligence and Money Laundering (DS9)

CorrespondenceDate unavailableEFTA000954811 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

This correspondence from the United States Attorney's Office, Southern District, references the Money Laundering and Transnational Criminal Enterprises Unit and Asset Forfeiture Coordinator. The message asserts no waiver of privilege and indicates coordination with an Intelligence Division regarding potential money laundering and asset forfeiture matters related to the Epstein case.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

privilege intelligence money laundering forfeiture asset

📋 Key Excerpts4

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