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Epstein File EFTA00065264: Forfeiture (DS9)

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A brief communication discussing potential legal strategies for civil forfeiture against Epstein's properties. The sender questions whether they are within the statute of limitations for forfeiture and considers the possibility of pursuing action against Epstein's estate through his living brother.

👤 Named in This Document
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🔑 Evidence Keywords
forfeitureiPhone

📋 Key Excerpts4

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. V > Sent from my iPhone EFTA00065264
Excerpt 3
We can bring a civil **forfeiture** against the properties IF we're within statute, which we may not be.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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