🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00065265: Forfeiture, IPhone and Death Circumstances (DS9)
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An internal communication discussing the legal feasibility of civil forfeiture against Epstein's properties, noting potential statute of limitations challenges. The document suggests exploring forfeiture against Epstein's estate, specifically mentioning his living brother as a potential avenue for asset seizure.
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📋 Key Excerpts10
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.
Sent from my iPhone
EFTA00065265
Excerpt 3
Sent from my **iPhone**
> On Aug 10, 2019, at 9:39 AM,
(USANYS)
wrote:
V
V
Well no of course. I was just curious.
📄 Original Document
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Read the full document (259 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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