Epstein Index›Documents›EFTA00788086
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00788086: Forfeiture (DS9)

Court FilingDate unavailableEFTA007880861 keyword hits
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This document is a court filing related to forfeiture proceedings in the Epstein case. The document contains a nature of suit checkbox form indicating forfeiture/penalty as the legal category, alongside other standard civil litigation categories such as contract, torts, and bankruptcy. No specific parties, amounts, or dates are provided in the excerpt.

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NATURE OF SUIT (Place an "X" in One Box Only) CONTRACT TORTS **FORFEITURE**/PENALTY BANKRUPTCY OTHER STATUTES 110 Insurance PERSONAL INJURY PERSONAL INJURY

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