Epstein File EFTA01655199: Roberts, Forfeiture and FBI (DS10)

Epstein Index›Documents›EFTA01655199

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01655199: Roberts, Forfeiture and FBI (DS10)

CorrespondenceApril 11, 2022EFTA016551992 keyword hits

0

views

0

shares

0

reactions

1

persons

7

keywords

15

excerpts

This document appears to be an internal communication from the United States Marshals Service and FBI regarding asset forfeiture related to the Epstein case. The communication references conversations about potential sentencing and mentions a confidential informant. The document suggests ongoing legal proceedings involving asset seizure and forfeiture strategies.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

confidential informant forfeiture FBI intelligence national security informant asset

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Regards, District Asset Forfeiture Coordinator Southern District of New York United States Marshals Service 500 Pearl Street Suite 400 New York, NY 10007

Excerpt 2

Thanks Special Agent - Asset Forfeiture Coordinator FBI New York Forfeiture Asset Seizure Team desk - cell From: (USMS) Sent: Monday, April 11, 2022 7:

Excerpt 3

In my conversations the Bureau's asset forfeiture team and SA I am assuming that sentencing will involve a substantial MJ and incarceration.