🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01659490: Comey, Forfeiture and Maureen Comey (DS10)
CorrespondenceDate unavailableEFTA016594903 keyword hits
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This document appears to be an internal communication from the United States Marshals Service and FBI regarding asset forfeiture related to Jeffrey Epstein. The document mentions conversations about potential sentencing and includes references to James Comey and other law enforcement personnel. There are indications of discussions about a confidential informant and asset seizure strategies.
👤 Named in This Document
📋 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
EFTA01659491
Special Agent - Asset Forfeiture Coordinator
FBI New York
Forfeiture Asset Seizure Team
desk
cell
From
(USMS)
Sent: Monday, April
Excerpt 3
In my conversations the Bureau's asset forfeiture team and SA Hessinger, I am assuming that sentencing will involve a substantial MJ and incarceration.
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