Epstein File EFTA01696573: Forfeiture (DS10)

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Epstein File EFTA01696573: Forfeiture (DS10)

CorrespondenceOctober 20, 2022EFTA016965731 keyword hits

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This document is an internal request to close a forfeiture subfile related to the Epstein case. Dated October 20, 2022, the document notes that on September 18, 2018, a previous forfeiture paralegal specialist requested closure of the subfile, which was subsequently found to be 'pending inactive' during a recent case review.

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forfeiture

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Excerpt 1

Title: (U) Request Closure of FF subfile Date: 10/20/2022 CC: From: MIAMI MM-L1 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE

Excerpt 2

MATTERS Synopsis: (U) Request Closure of FF subfile Details: On 9/18/2018, the previous assigned Forfeiture Paralegal Specialist requested closure of

Excerpt 3

In a recent review of assigned forfeiture cases, the subject subfile was found to be "pending inactive".