Epstein Index›Documents›EFTA01460385
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460385: Forfeiture (DS10)

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This document concerns forfeiture procedures related to Epstein's financial assets or investments. It establishes a three-month deadline from a start date for providing documentation to substantiate forfeiture claims. The excerpt does not identify specific individuals, amounts, or locations beyond the procedural requirement for documentation submission.

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🔑 Evidence Keywords
forfeituresubmission

📋 Key Excerpts1

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Excerpt 1
Accordingly, although you have 3 months from your Start Date within which to provide us with appropriate documentation substantiating **forfeiture**, if such

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Source: U.S. Department of Justice

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