Epstein File EFTA01659490: Comey, Forfeiture and Maureen Comey (DS10)

Epstein Index›Documents›EFTA01659490

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01659490: Comey, Forfeiture and Maureen Comey (DS10)

CorrespondenceDate unavailableEFTA016594903 keyword hits

1

views

0

shares

0

reactions

3

persons

7

keywords

15

excerpts

This document appears to be an internal communication from the United States Marshals Service and FBI regarding asset forfeiture related to Jeffrey Epstein. The document mentions conversations about potential sentencing and includes references to James Comey and other law enforcement personnel. There are indications of discussions about a confidential informant and asset seizure strategies.

👤 Named in This Document

Jeffrey Epstein James Comey Maureen Comey

🔑 Evidence Keywords

confidential informant forfeiture asset intelligence national security informant FBI

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Regards, District Asset Forfeiture Coordinator Southern District of New York United States Marshals Service 500 Pearl Street Suite 400 New York, NY 10007

Excerpt 2

Thanks EFTA01659491 Special Agent - Asset Forfeiture Coordinator FBI New York Forfeiture Asset Seizure Team desk cell From (USMS) Sent: Monday, April

Excerpt 3

In my conversations the Bureau's asset forfeiture team and SA Hessinger, I am assuming that sentencing will involve a substantial MJ and incarceration.