Epstein File EFTA00020176: Privilege, Intelligence and Forfeiture (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00020176: Privilege, Intelligence and Forfeiture (DS8)

CorrespondenceDate unavailableEFTA000201761 keyword hits

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This document is correspondence from the United States Attorney's Office, Southern District, specifically from the Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator. The message references the Intelligence Division and includes a privilege disclaimer stating no privilege is waived by transmission. The document addresses coordination between federal law enforcement units regarding asset forfeiture matters.

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🔑 Evidence Keywords

privilege intelligence forfeiture asset money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Be advised that no **privilege** is waived by the transmission of this message.

Excerpt 2

To that end, I'm copying of our **Intelligence** Division, with whom you can liaise directly if necessary.

Excerpt 3

Thanks, Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset **Forfeiture** Coordinator United States Attorney's Office Southern District