Epstein File EFTA01659507: Forfeiture, FBI and Asset (DS10)

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Epstein File EFTA01659507: Forfeiture, FBI and Asset (DS10)

CorrespondenceApril 11, 2022EFTA016595071 keyword hits

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A communication from the United States Marshals Service District Asset Forfeiture Coordinator discussing asset forfeiture for the Epstein case. The document references conversations with the FBI's asset forfeiture team and anticipates sentencing involving substantial legal proceedings and incarceration.

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🔑 Evidence Keywords

forfeiture FBI asset

📋 Key Excerpts12

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

Thanks in advance, District Asset Forfeiture Coordinator Southern District of New York United States Marshals Service 500 Pearl Street Suite 400 New York