Epstein Index›Documents›EFTA00147005
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00147005: Forfeiture (DS9)

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An internal document discussing the structure of case reporting for the Epstein investigation. The document indicates plans to create a comprehensive case sheet covering multiple aspects including financial records, victim information, forfeiture, and a new section for death investigation.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
forfeiture

📋 Key Excerpts2

PersonKeyword
Excerpt 1
His sheet will include all aspects of the case (financial, victims, forfeiture, PC, etc.). will add a "Death Investigation" section which will be populated
Excerpt 2
His sheet will include all aspects of the case (financial, victims, **forfeiture**, PC, etc.). will add a "Death Investigation" section which will be populated

📄 Original Document

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Read the full document (126 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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