Epstein Index›Documents›EFTA01247980
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01247980: Forfeiture, Subpoena and Prostitution (DS9)

Court FilingDate unavailableEFTA012479801 keyword hits
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excerpts

This document appears to be a preliminary file related to forfeiture proceedings. The excerpt indicates a request to gather forfeiture-related materials, suggesting an ongoing legal investigation or process involving financial assets.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
forfeituresubpoenaprostitution

📋 Key Excerpts4

PersonKeyword
Excerpt 1
SUB - FF to capture forfeiture related materials.
Excerpt 2
SUB - SBP to capture **subpoena** request. SUB - FF to capture forfeiture related materials.
Excerpt 3
Attn: IMA /PB2 From: Miami PB2/PBCRA Contact: SA Approved By: rafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; ; WSTA - CHILD **PROSTITUTION**

📄 Original Document

📄

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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