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Epstein File EFTA00105415: Forfeiture, IPhone and Death Circumstances (DS9)

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An internal communication discussing potential challenges in pursuing civil forfeiture against Epstein's properties, noting potential statute of limitations issues. The sender considers whether forfeiture could be pursued against Epstein's estate, specifically mentioning his living brother as a potential avenue.

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🔑 Evidence Keywords
forfeitureiPhonesuicide

📋 Key Excerpts8

PersonKeyword
Excerpt 1
V > We can bring a civil forfeiture against the properties IF we're within statute, which we may not be.
Excerpt 2
Can we still pursue forfeiture against the estate? I believe he has a living brother. Sent from my iPhone EFTA00105415
Excerpt 3
Sent from my **iPhone** > On Aug 10, 2019, at 9:33 AM, (USANYS) 3 wrote: V V Glad it went on at least.

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Source: U.S. Department of Justice

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