Epstein File EFTA00026445: Forfeiture (DS8)

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Epstein File EFTA00026445: Forfeiture (DS8)

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This is an email from a United States Attorney's Office representative initiating the annual forfeiture documentation process. The communication discusses preparing write-ups for cases involving potential forfeiture and significant investigative expenses, with specific reference to the Epstein case.

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🔑 Evidence Keywords

forfeiture

📋 Key Excerpts6

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Excerpt 1

From: " (USANYS)" To: , (USANYS)" Subject: Epstein - Forfeiture Date: Mon, 08 Apr 2019 17:32:16 +0000 Importance: Normal Attachments: FY20_Request_Form

Excerpt 2

Request_Fom_ - Large_Case_Related_Expenses__650_Fifth_Fraud.docx Following up on our Brass meeting just now, It's that time of year when we need to do forfeiture

Excerpt 3

These are basically short write-ups of cases that may involve forfeiture and are also likely to incur significant investigative costs (e.g., traveling