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Epstein File EFTA02408668: Forfeiture (DS11)

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The document discusses a settlement involving shares subject to forfeiture, specifically referencing an individual named Dan. The settlement was made without prejudice, and the parties are awaiting the SEC's final determination regarding Dan's shares before proceeding with the forfeiture process.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
forfeiture

📋 Key Excerpts4

PersonKeyword
Excerpt 1
However, the settlement was without prejudice as to the treatment of the portion of Dan's shares that are subject to forfeiture.
Excerpt 2
We are waiting to see how the SEC finally deals with Dan before proceeding on the forfeiture process.
Excerpt 3
However, the settlement was without prejudice as to the treatment of the portion of Dan's shares that are subject to **forfeiture**.

📄 Original Document

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Read the full document (363 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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