Epstein File EFTA00095363: Privilege, Intelligence and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00095363: Privilege, Intelligence and Money Laundering (DS9)

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A communication from the Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit and Asset Forfeiture Coordinator at the United States Attorney's Office, Southern District, referencing the Intelligence Division and asserting that no privilege is waived by transmission. The document addresses asset forfeiture and money laundering matters related to the Epstein case.

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🔑 Evidence Keywords

privilege intelligence money laundering forfeiture asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Be advised that no **privilege** is waived by the transmission of this message.

Excerpt 2

To that end, I'm copying of our **Intelligence** Division, with whom you can liaise directly if necessary.

Excerpt 3

Thanks, Co-Chief, **Money** **Laundering** and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District