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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00105420: Berman and Forfeiture (DS9)

CorrespondenceAugust 13, 2019EFTA001054201 keyword hits
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excerpts

An email from Geoffrey Berman, likely a federal prosecutor, requesting a summary of forfeiture options regarding Epstein, timed around the New York State look-back law for sex crimes that removes statute of limitations.

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PersonKeyword
Excerpt 1
starting tomorrow (when the New York State look-back law re-opens the SOL for sex crimes without limitation) and who have asked whether a Government forfeiture
Excerpt 2
Sent from my iPhone On Aug 13, 2019, at 8:52 PM, Berman, Geoffrey (USANYS) wrote: I will need a summary of our forfeiture options re Epstein Thursday morning
Excerpt 3
starting tomorrow (when the New York State look-back law re-opens the SOL for sex crimes without limitation) and who have asked whether a Government **forfeiture**

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