Epstein File EFTA00214563: Forfeiture, Memorandum and Warrant (DS9)

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Epstein File EFTA00214563: Forfeiture, Memorandum and Warrant (DS9)

Court FilingDate unavailableEFTA002145632 keyword hits

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This document is a prosecution memorandum related to an asset forfeiture case. It indicates that AUSA KING had supervisory authority over the case and that an arrest warrant was attached. The document suggests this is a reactive case prosecution with asset forfeiture components, potentially involving Epstein or his associates.

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🔑 Evidence Keywords

forfeiture memorandum warrant asset sealed money laundering corruption

📋 Key Excerpts13

PersonKeyword

Excerpt 1

subpoenaed) - AUSA KING participated in this case/had supervisory authority over this case Reactive Case 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

Excerpt 3

NUMBER OF WITNESSES: 40 (Persons subpoenaed) - AUSA KING participated in this case/had supervisory authority over this case Reactive Case Prosecution **Memorandum**