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Epstein File EFTA00736584: Forfeiture (DS9)

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This document is identical to EFTA02408668, discussing a settlement involving shares subject to forfeiture. The settlement was made without prejudice, and the parties are waiting for the SEC's final action regarding Dan's shares before continuing the forfeiture process.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
forfeiture

📋 Key Excerpts4

PersonKeyword
Excerpt 1
However, the settlement was without prejudice as to the treatment of the portion of Dan's shares that are subject to forfeiture.
Excerpt 2
We are waiting to see how the SEC finally deals with Dan before proceeding on the forfeiture process.
Excerpt 3
However, the settlement was without prejudice as to the treatment of the portion of Dan's shares that are subject to **forfeiture**.

📄 Original Document

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Read the full document (364 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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