Epstein Index›Documents›EFTA02573553
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA02573553: Steve Cohen, Forfeiture and Bharara (DS11)

CorrespondenceDate unavailableEFTA025735533 keyword hits
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The document discusses a civil forfeiture complaint against SAC Capital, mentioning Attorney Preet Bharara. The complaint seeks 'any and all' assets of SAC Capital through a money-laundering allegation. At the time, Bharara was not seeking to immediately freeze the assets.

👤 Named in This Document
Steve CohenPreet Bharara
🔑 Evidence Keywords
art collectionforfeitureInterceptgrand jurymoney laundering

📋 Key Excerpts15

PersonKeyword
Excerpt 1
The second prong was a civil forfeiture complaint charging that =AC Capital engaged in a money-laundering conspiracy.
Excerpt 2
But the government does not actually prove there =as money laundering since this a civil forfeiture complaint.
Excerpt 3
The lethal part of the civil forfeiture complaint was its scope, =eeking not a specific amount but "any and all" assets of SAC =apital.

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Source: U.S. Department of Justice

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