Epstein File EFTA01659459: Forfeiture, Asset and Money Laundering (DS10)

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Epstein File EFTA01659459: Forfeiture, Asset and Money Laundering (DS10)

CorrespondenceApril 14, 2022EFTA016594591 keyword hits

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An internal communication dated April 19, 2022, between law enforcement personnel praising the team's work on the Epstein forfeiture case. The message involves personnel from the United States Marshals Service and FBI, specifically mentioning the Money Laundering/Asset Forfeiture Squad.

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🔑 Evidence Keywords

forfeiture asset money laundering FBI

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PersonKeyword

Excerpt 1

19 Apr 2022 13:55:37 +0000 Importance: Normal Inline-Images: image001.png Great news, thanks Although rare your team gets the praise it deserves, the forfeiture

Excerpt 2

always on top of things and a huge asset to all of our programs. and thanks for stepping up in this high profile case and fighting the fight for the forfeiture

Excerpt 3

SSA Money Laundering/Asset Forfeiture Squad C-40 w) C) From: (USMS) Sent: Thursday, April 14, 2022 2:08 PM To: (NY) (FBI) Subject: [EXTERNAL EMAIL] - Nice