Epstein Index›Documents›EFTA00097165
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00097165: Forfeiture (DS9)

CorrespondenceDate unavailableEFTA000971651 keyword hits
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A brief document referencing an Epstein civil forfeiture matter, dated October 17, 2019. The document appears to be an email or communication about ongoing legal proceedings related to asset forfeiture in Epstein's case.

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Excerpt 1
Epstein (civil forfeiture matter) Date: Thu, 17 Oct 2019 15:58:39 +0000 Importance: Normal Attachments: unnamed EFTA00097165
Excerpt 2
Epstein (civil **forfeiture** matter) Date: Thu, 17 Oct 2019 15:58:39 +0000 Importance: Normal Attachments: unnamed EFTA00097165

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