💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00147780: Co-conspirator, New Mexico and Forfeiture (DS9)
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excerpts
DOJ disclosure document about meeting with a cooperative co-conspirator.
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Excerpt 1
We have met with one co-conspirator and her attorney,
who has been cooperative and provided corroborating information.
Excerpt 2
James, and **New** **Mexico**.
Approximately 6 victims have been identified in relation to being abused in NY.
Excerpt 3
**Forfeiture**: A certified appraisal was completed for the NY residence. The certified value on 7/13/19 was
$86,250,000.
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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