Epstein File EFTA00098146: Forfeiture (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00098146: Forfeiture (DS9)

General DocumentDate unavailableEFTA000981461 keyword hits

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This document contains questions regarding civil forfeiture actions by the U.S. government, specifically inquiring whether a property is associated with a civil forfeiture action and requesting general information about the basis for civil forfeiture claims. The excerpt does not identify specific properties, amounts, or parties involved.

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🔑 Evidence Keywords

forfeiture

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Excerpt 1

EFTA00098146 - If yes, is it now associated with a civil **forfeiture** action from the government?

Excerpt 2

= (This is a general question): What are civil **forfeiture** claims from the US government based on? Is there one in place at this particular property?