Epstein File EFTA00100535: Forfeiture (DS9)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00100535: Forfeiture (DS9)

CorrespondenceJune 21, 2019EFTA001005351 keyword hits

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This is an email correspondence between FBI personnel discussing forfeiture and FinCEN (Financial Crimes Enforcement Network) checks related to the Epstein case. The email indicates ongoing preparation for forfeiture-related issues and coordination between law enforcement agencies.

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forfeiture FBI

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Excerpt 1

From: )" To: (NY) (FBI)" Subject: RE: Forfeiture/FinCEN checks Date: Fri, 21 Jun 2019 21:19:54 +0000 Importance: Normal Thanks!

Excerpt 2

From: (NY) (FBI) Sent: Friday, June 21, 2019 5:17 PM To: is Cc: in Subject: Re: Forfeiture/FinCEN checks I'll look into the forfeiture contact on Monday

Excerpt 3

As we prep for some forfeiture-related issues, I wanted to check in with your point of contact to ask a few questions.