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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00105426: Forfeiture, IPhone and Death Circumstances (DS9)

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A communication discussing potential civil forfeiture actions against Epstein's properties, with uncertainty about whether the action is within the statute of limitations. The sender notes the possibility of pursuing forfeiture against Epstein's estate through his living brother.

👤 Named in This Document
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🔑 Evidence Keywords
forfeitureiPhonesuicide

📋 Key Excerpts10

PersonKeyword
Excerpt 1
We can bring a civil forfeiture against the properties IF we're within statute, which we may not be.
Excerpt 2
Can we still pursue forfeiture against the estate? I believe he has a living brother. Sent from my iPhone EFTA00105426
Excerpt 3
Sent from my **iPhone** > On Aug 10, 2019, at 9:43 AM, , (USANYS) 3 wrote: V > It's good to start thinking about.

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Source: U.S. Department of Justice

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