Epstein Index›Documents›EFTA01659486
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01659486: Forfeiture (DS10)

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This document contains a statement referencing conversations with the Bureau's asset forfeiture team regarding an unspecified case. The author indicates an assumption that sentencing will involve substantial monetary judgment (MJ) and incarceration.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords
forfeitureasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
In my conversations the Bureau's asset **forfeiture** team and I am assuming that sentencing will involve a substantial MJ and incarceration.

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Source: U.S. Department of Justice

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