Epstein Index›Documents›EFTA00015657
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00015657: Forfeiture, IPhone and Death Circumstances (DS8)

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A communication exploring the legal feasibility of civil forfeiture against Epstein's properties, noting potential statute of limitations challenges. The author mentions considering forfeiture against Epstein's estate through his living brother.

👤 Named in This Document
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🔑 Evidence Keywords
forfeitureiPhonesuicide

📋 Key Excerpts10

PersonKeyword
Excerpt 1
We can bring a civil forfeiture against the properties IF we're within statute, which we may not be.
Excerpt 2
Can we still pursue forfeiture against the estate? I believe he has a living brother. Sent from my iPhone EFTA00015658
Excerpt 3
V V Sent from my **iPhone** V On Aug 10, 2019, at 9:49 AM, (USANYS) wrote: , For sure.

📄 Original Document

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Read the full document (346 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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