Epstein File EFTA00097218: Andrew, Forfeiture and Tied Up (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00097218: Andrew, Forfeiture and Tied Up (DS9)

CorrespondenceOctober 16, 2019EFTA000972181 keyword hits

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This document appears to be an email chain related to a US v. Epstein civil forfeiture matter. The email is dated October 16, 2019, and involves multiple parties discussing a forfeiture-related communication. The message suggests ongoing legal discussions about Epstein's assets and potential forfeiture proceedings.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

forfeiture tied up iPhone

📋 Key Excerpts11

PersonKeyword

Excerpt 1

From: To: Cc: Subject: Re: US V Epstein (Civil Forfeiture Matter) Date: Wed, 16 Oct 2019 20:12:49 +0000 Definitely Sent from my iPhone On Oct 16, 2019,

Excerpt 2

From: Sent: Wednesday, October 16, 2019 3:35 PM To: À Subject: Re: US V Epstein (Civil Forfeiture Matter) Wait I forgot about the time difference here

Excerpt 3

Cc: is Subject: RE: US V Epstein (Civil Forfeiture Matter) CAUTION: This email was sent by someone outside of the Firm.