Epstein Index›Documents›EFTA01659444
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01659444: Forfeiture (DS10)

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This document contains a question or inquiry regarding asset forfeiture discussions and the review of assets for possible substitution in connection with a case involving a potential major judgment (MJ) and prison time. The excerpt suggests this is part of an internal discussion or correspondence about legal strategy concerning asset seizure or forfeiture in a criminal or civil matter.

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Are you aware of any asset **forfeiture** discussions or review of assets for possible substitute assets should she get a huge MJ besides prison time?

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