Epstein File EFTA00088981: Forfeiture (DS9)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00088981: Forfeiture (DS9)

CorrespondenceOctober 18, 2019EFTA000889811 keyword hits

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An email chain from October 19, 2019, concerning a US v. Epstein civil forfeiture matter. The document includes a reference to a subpoena to Darren Indyke, Epstein's estate executor, and indicates scheduling discussions about a potential meeting or call.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

forfeiture subpoena

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Cc: Subject: RE: US V Epstein (Civil Forfeiture Matter) Date: Sat, 19 Oct 2019 03:53:36 +0000 Attachments: 2019-10-18,_subpoena_to_Darren_Indyke,_estate_executor.pdf

Excerpt 2

Sent: Wednesday, October 16, 2019 16:29 To: Cc: Subject: RE: US V Epstein (Civil Forfeiture Matter) Alex, A call within the following ranges would work

Excerpt 3

Cc: is Subject: RE: US V Epstein (Civil Forfeiture Matter) CAUTION: This email was sent by someone outside of the Firm.