🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00032856: Forfeiture and Money Laundering (DS8)
CorrespondenceDecember 4, 2019EFTA000328561 keyword hits
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An email correspondence discussing Epstein forfeiture theories, with multiple parties discussing potential meeting times to discuss property forfeiture strategies. The communication suggests ongoing legal discussions about Epstein-related asset seizures.
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📋 Key Excerpts7
PersonKeyword
Excerpt 1
From:
Sent: Wednesday, December 04, 2019 13:58
To:
Cc:
Subject: Re: Epstein forfeiture theory
I'm hobbled, so I can host on 3. Thanks!
Excerpt 2
From:
)
Sent: Wednesday, December 4, 2019 1:43 PM
To
Subject: RE: RE: Epstein forfeiture theory
Same, thanks!
Excerpt 3
be able to meet with one or both of you to talk about forfeiture theories
for certain Epstein properties?
📄 Original Document
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Read the full document (314 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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