Epstein File EFTA00204701: Forfeiture (DS9)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00204701: Forfeiture (DS9)

CorrespondenceMay 9, 2007EFTA002047011 keyword hits

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This document appears to be an internal communication about finalizing forfeiture provisions for an indictment. A prosecutor indicates they have completed the forfeiture language and will sign the indictment and add it to a case packet.

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🔑 Evidence Keywords

forfeiture

📋 Key Excerpts4

PersonKeyword

Excerpt 1

(USAFLS) Sent: Wednesday, May 09, 2007 5:36 PM To: (USAFLS) Cc: (USAFLS) Subject: RE: Hi and - and I finalized the forfeiture provisions this afternoon

Excerpt 2

, so here is the indictment with the forfeiture language and another copy of the pros memo. - I will sign the indictment and add it to the packet.

Excerpt 3

(USAFLS) Sent: Wednesday, May 09, 2007 5:36 PM To: (USAFLS) Cc: (USAFLS) Subject: RE: Hi and - and I finalized the **forfeiture** provisions this afternoon