🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00072939: Racketeering, Tax Evasion and Warrant (DS9)
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DOJ document about law enforcement investigations into money laundering and asset forfeiture.
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Excerpt 1
Prepared lesson plans and provided classroom instruction to local, state and
federal law enforcement investigators on money laundering and asset forfeiture
Excerpt 2
This initiative generated high-level tax and money
laundering investigations with asset forfeiture potential.
Excerpt 3
The task force was
responsible for the investigation, prosecution and conviction of more than 150
individuals and the seizure/forfeiture of assets that
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