Epstein Index›Documents›EFTA01659494
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01659494: Forfeiture (DS10)

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This document references communications between the author and the Bureau's asset forfeiture team regarding anticipated sentencing outcomes. The author assumes that sentencing will involve substantial monetary judgment (MJ) and incarceration, indicating discussion of criminal penalties and asset seizure in connection with the Epstein case.

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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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