EFTA00032856.pdf

"forfeiture theories for certain Epstein properties"

"Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District "

"Assistant U.S. Attorney Southern District of New York"

"Is there a time early next week that we might be able to meet with one or both of you to talk about forfeiture theories for certain Epstein properties"

"Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit"

"Is there a time early next week that we might be able to meet with one or both of you to talk about forfeiture theories for certain Epstein properties"

"counsel for the Trustees of his estate are working on thinking about the value of the government's potential claims"