Epstein Index›Documents›EFTA00768325
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00768325: FBI, Warrant and Yacht (DS9)

CorrespondenceDate unavailableEFTA007683251 keyword hits
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excerpts

A brief excerpt commenting on arrest procedures, suggesting that despite obvious grounds for arrest, immediate handcuffing is not automatic. The document also mentions investor groups claiming significant financial losses.

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Excerpt 1
"So as obvious as it may be that he is arrestable, you don't get instant **handcuffs**,' he said. Investor groups say they are out huge sums of money.
Excerpt 2
EST, November 5, 2009 Dozens of **FBI** and IRS agents seized documents and computer records Wednesday night from Scott Rothstein's law firm, a day after the
Excerpt 3
Two boxes of video recorder CDs were seized, and **FBI** technicians copied the hard drives of a number of computers.

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