Epstein File EFTA01728810: Forfeiture, FBI and Deleted (DS10)

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Epstein File EFTA01728810: Forfeiture, FBI and Deleted (DS10)

CorrespondenceDate unavailableEFTA017288103 keyword hits

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This is an FBI document related to a forfeiture payment request, specifically an FD-794 form from the Forfeiture & Seized Property Unit. The document covers authorization for asset forfeiture expenses, including costs for certified copies of corporate records such as towing, storage, appraisal, and title search. The form is dated October 11, 2005.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

forfeiture FBI deleted prostitution submission asset

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Forfeiture FD-794 FEDERAL BUREAU OF INVESTIGATION Revised 10-11-2005 PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related

Excerpt 2

Unit - Miami Division, Cost Code: 3460 From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIHQ Asset Forfeiture Expense

Excerpt 3

Forfeiture - Certified Copies of Corporate Records (Towing, Storage, Appraisal, Title Search. etc.)