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Case File
efta-efta00014300DOJ Data Set 8Correspondence

EFTA00014300

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DOJ Data Set 8
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efta-efta00014300
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (USANYS) 3" <1 To: :aUSANYS)" <1 Cc: (USANYS)" I Subject: RE: Epstein Date: Fri, 28 Jun 2019 22:35:07 +0000 Importance: Normal ) 1" Yes - usually just once something is seized or someone is charged, but each case gets a paralegal for forfeiture support, based on unit. For PC it's so she can do anything that's needed on the Epstein forfeiture side of Epstein. Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office ew York From: (USANYS). > Sent: Wednesday, June 26, 2019 6:12 PM To: (USANYS) 3 Cc: (USANYS) < Subject: Epstein Do you guys still assign each case to a paralegal? If so, will someone be working on Epstein? Co-Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York Tel. EFTA00014300

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