Case File
efta-efta00014300DOJ Data Set 8CorrespondenceEFTA00014300
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DOJ Data Set 8
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efta-efta00014300
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EFTA DisclosureText 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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