Epstein File EFTA01659499: Forfeiture, FBI and Asset (DS10)

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Epstein File EFTA01659499: Forfeiture, FBI and Asset (DS10)

CorrespondenceDate unavailableEFTA016594991 keyword hits

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This document appears to be an internal communication between United States Marshals Service and FBI personnel regarding asset forfeiture related to Jeffrey Epstein. The document references discussions about potential sentencing and asset seizure, with correspondence originating from the Southern District of New York office located at 500 Pearl Street in New York City.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

forfeiture FBI asset

📋 Key Excerpts12

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 EFTA01659500 Special Agent - Asset Forfeiture Coordinator FBI - New York Forfeiture Asset Seizure Team - desk - cell From: (USMS) Sent: Monday,

Excerpt 3

EFTA01659501 In my conversations the Bureau's asset forfeiture team and SA I am assuming that sentencing will involve a substantial MJ and incarceration