Epstein Index›Documents›EFTA00194965
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00194965: Forfeiture, Memorandum and Warrant (DS9)

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A document related to asset forfeiture proceedings, indicating AUSA King's involvement and supervisory authority. The document includes references to a reactive case, prosecution memorandum, and arrest warrant.

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

📋 Key Excerpts12

PersonKeyword
Excerpt 1
subpoenaed) - AUSA KING participated in this case/had supervisory authority over this case Reactive Case No Prosecution Memorandum Attached: X Yes Asset Forfeiture
Excerpt 2
Count: X Yes No (With concurrence of A/F AUSA) N/A (If yes, copy of indictment to Chief, Asset Forfeiture Division) Arrest Warrant(s) Attached X Yes Not
Excerpt 3
NUMBER OF WITNESSES: 40 (Persons subpoenaed) - AUSA KING participated in this case/had supervisory authority over this case Reactive Case No Prosecution **Memorandum**

📄 Original Document

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Source: U.S. Department of Justice

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