Epstein Index›Documents›EFTA01246605
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01246605: Forfeiture, Subpoena and Prostitution (DS9)

Law Enforcement ReportAugust 1, 2006EFTA012466051 keyword hits
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This is an administrative document related to general forfeiture matters, dated August 1, 2006. The document appears to be an internal law enforcement communication from the Miami office, with a routine precedence level, aimed at capturing forfeiture-related materials.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
forfeituresubpoenaprostitution

📋 Key Excerpts6

PersonKeyword
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.
Excerpt 3
SUB - SBP to capture **subpoena** request. SUB - FF to capture forfeiture related materials.

📄 Original Document

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Read the full document (138 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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