Epstein File EFTA01659503: Forfeiture, FBI and Asset (DS10)

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Epstein File EFTA01659503: Forfeiture, FBI and Asset (DS10)

CorrespondenceDate unavailableEFTA016595031 keyword hits

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This document is nearly identical to EFTA01659499, involving communication between United States Marshals Service and FBI personnel about asset forfeiture proceedings. The document suggests ongoing discussions about sentencing and potential asset seizure related to Jeffrey Epstein's case.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

forfeiture FBI asset

📋 Key Excerpts12

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: Mondav.

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.