🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00014300: Forfeiture, Money Laundering and Corruption (DS8)
CorrespondenceDate unavailableEFTA000143001 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
8
excerpts
This document is an internal communication from a United States Attorney's Office representative discussing the assignment of a paralegal for the Epstein forfeiture case. The communication indicates standard procedural steps following a seizure or charging of a suspect, with specific focus on managing the forfeiture aspects of the Epstein investigation.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
, 28 Jun 2019 22:35:07 +0000
Importance: Normal
Yes - usually just once something is seized or someone is charged, but each case gets a paralegal for forfeiture
Excerpt 2
For PC it's
so she can do anything that's needed on the Epstein forfeiture side of Epstein.
Excerpt 3
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit
Asset Forfeiture Coordinator
United States Attorney's Office
New York
From:
(USANYS
📄 Original Document
📄
Read the full document (136 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React