Epstein File EFTA00269987: Forfeiture and Subpoena (DS9)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00269987: Forfeiture and Subpoena (DS9)

Law Enforcement ReportAugust 1, 2006EFTA002699871 keyword hits

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This is an internal FBI document focused on general forfeiture matters related to the Epstein case. The document is dated August 1, 2006, and appears to be a routine administrative record for capturing forfeiture-related materials. It originates from the Miami field office and is part of a broader case investigation.

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🔑 Evidence Keywords

forfeiture subpoena FBI

📋 Key Excerpts5

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Excerpt 1

Drafted By: Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS Details: Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA /PB2 From: Miami

Excerpt 2

SUB - FF to capture forfeiture related materials. (Overall Document Classification Required) EFTA00269987

Excerpt 3

SUB - SBP to capture **subpoena** request. SUB - FF to capture forfeiture related materials. (Overall Document Classification Required) EFTA00269987