Epstein Index›Documents›EFTA01659510
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01659510: Forfeiture (DS10)

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Document excerpt referencing conversations with the Bureau's asset forfeiture team regarding sentencing expectations involving substantial monetary judgment and incarceration.

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🔑 Evidence Keywords
forfeitureasset

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Excerpt 1
In my conversations the Bureau's asset **forfeiture** team and I am assuming that sentencing will involve a substantial MJ and incarceration.

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Source: U.S. Department of Justice

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