Epstein File EFTA00147145: Forfeiture, St Thomas and FBI (DS9)

Epstein Index›Documents›EFTA00147145

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Epstein File EFTA00147145: Forfeiture, St Thomas and FBI (DS9)

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This document is an internal FBI communication regarding asset forfeiture procedures in the Epstein case. The document indicates that FBI leadership, including the ASAC and case agents from the New York Forfeiture Asset Seizure Team, have discussed forfeiture actions and approved travel related to the case. The document suggests ongoing coordination for potential asset seizure.

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🔑 Evidence Keywords

forfeiture St Thomas FBI asset

📋 Key Excerpts13

PersonKeyword

Excerpt 1

I have discussed this with the ASAC, SDNY, and the case agents and at this time none of us believe it necessary to have a forfeiture person present at

Excerpt 2

Thomas in furtherance of the forfeiture action. has received full concurrence and approval to travel.

Excerpt 3

Thanks Special Agent - Asset Forfeiture Coordinator FBI - New York Forfeiture Asset Seizure Team desk fax cell EFTA00147145