Co-Chief, Money Laundering Unit (Redacted)
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1 total relationships
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person
Assistant U.S. Attorney (Redacted)
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Business associate |
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RE: Epstein forfeiture theory
From:
Assistant U.S. Attorne...
To:
Co-Chief, Money Launde...
Requesting a meeting early next week to discuss forfeiture theories for Epstein properties and statute of limitations issues to present to the Trustees' counsel.
Email
2019-12-04
RE: RE: Epstein forfeiture theory
From:
Co-Chief, Money Launde...
To:
Assistant U.S. Attorne...
Suggesting Monday at 2pm for the meeting.
Email
2019-12-04
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