Epstein Index›Documents›EFTA00147810
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00147810: Corruption, Forfeiture and Miami Herald (DS9)

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This document is an email dated August 1, 2019, regarding the Epstein investigation, requesting weekly status reports covering victim interviews, digital analysis, financial analysis, and forfeiture matters. The email references significant findings including a $250,000 payment and a $100,000 payment to unidentified recipients that coincide with Miami Herald articles. The document indicates coordination between investigators on multiple investigative facets including public corruption aspects.

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to It should include updates on each of the facets of the investigation: victim interviews, digital analysis, financial analysis, forfeiture, public **corruption**
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Epstein case Date: Thu, 08 Aug 2019 16:32:06 +0000 Importance: Normal From: Sent: Thursday, August 01, 2019 11:33 AM To: Subject: RE: Epstein case Add **Forfeiture**
Excerpt 3
your weekly sit reps to It should include updates on each of the facets of the investigation: victim interviews, digital analysis, financial analysis, **forfeiture**

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