Epstein Index›Documents›EFTA00019762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00019762: Forfeiture (DS8)

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This document is a brief email or memo with subject line 'US V Epstein' in which the sender (identified as 'Weinberg') states that he and 'Mike' are authorized to continue discussion of potential civil forfeiture issues with the recipient. No specific forfeiture targets, dates, or amounts are detailed in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
forfeiture

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Weinberg' Subject: US V Epstein Mike and I are authorized to continue the discussion of potential civil **forfeiture** issues with you.

📄 Original Document

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Read the full document (168 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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