Event Details
April 08, 2019
Description
Internal USANYS discussion regarding opening or reviewing a forfeiture case involving Jeffrey Epstein.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Officials | person | 4 | View Entity |
Source Documents (1)
EFTA00013463.pdf
An internal email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated April 8, 2019. Two officials discuss putting a 'forfeiture case' involving Epstein on their radar, indicating asset seizure investigations were active or being considered months prior to his July 2019 arrest.
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