Epstein File EFTA00147797: Thomas, Forfeiture and FBI (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00147797: Thomas, Forfeiture and FBI (DS9)

CorrespondenceDate unavailableEFTA001477971 keyword hits

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This is an internal FBI correspondence email discussing travel arrangements for a Special Agent related to an asset forfeiture action in the Epstein case. The email indicates coordination between FBI personnel regarding the forfeiture process, with the Special Agent receiving approval to travel in furtherance of the case.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

forfeiture FBI asset

📋 Key Excerpts12

PersonKeyword

Excerpt 1

(NY) (FBI)" V To: (NY) (FBI) Subject: FW: SFI S travel for the Epstein Case Date: Fri, 09 Aug 2019 14:31:38 +0000 Importance: Normal Did you request forfeiture

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 EFTA00147797