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Epstein File EFTA00088994: Forfeiture and Subpoena (DS9)

CorrespondenceDate unavailableEFTA000889941 keyword hits
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An email chain discussing a civil forfeiture matter involving Jeffrey Epstein, dated October 22, 2019. The communication suggests ongoing legal discussions between parties about the forfeiture process, with multiple recipients and a cautionary note about external communication.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
forfeituresubpoena

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Cc: Subject: RE: US V Epstein (Civil Forfeiture Matter) Date: Tue, 22 Oct 2019 16:01:54 +0000 Marc, That would be fine, thanks.
Excerpt 2
Forfeiture Matter) Would your team be
Excerpt 3
Subject: Re: US V Epstein (Civil Forfeiture Matter) CAUTION: This email was sent by someone outside of the Firm.

📄 Original Document

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Read the full document (1,083 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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