Epstein File EFTA00095478: Privilege, Intelligence and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00095478: Privilege, Intelligence and Money Laundering (DS9)

CorrespondenceDate unavailableEFTA000954781 keyword hits

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This document is correspondence from the United States Attorney's Office, specifically from the Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit and Asset Forfeiture Coordinator. The message references the Intelligence Division and includes a privilege notice stating that no privilege is waived by transmission.

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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 EFTA00095479