Case File
efta-efta00015657DOJ Data Set 8CorrespondenceEFTA00015657
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DOJ Data Set 8
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efta-efta00015657
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
(USANYS)" alMIE>
To: "M,
1" alMIE>
Cc: "M,
(USANYS) 3" <a
Subject: Re:
Date: Sat, 10 Aug 2019 14:05:51 +0000
I mean ... Don't understand how this happened.
Sent from my iPhone
> On Aug 10, 2019, at 9:56 AM, M,
1
wrote:
> Part A: Glad to hear you're home!
> Incongruous Part B: MCC, WTF?
> Sent from my iPhone
» On Aug 10, 2019, at 9:49 AM,
(USANYS)
wrote:
» For sure.
>> His victims deserve some sort of modicum of justice and this is not how it should have gone down.
>> Sent from my iPhone
>>> On Aug 10, 2019, at 9:43 AM, M,
(USANYS) 3 <
IMES>
wrote:
>»
>>> It's good to start thinking about. I think if we can do it we certainly should - we would in any other
circumstance where our defendant died, including suicide. It's just slightly more awkward where he was
somehow allowed to commit suicide on a second try in two weeks by a branch of our government. Not a great
year for BOP in the New York area.
>»
>» Sent from my iPhone
>>» On Aug 10, 2019, at 9:39 AM,
(USANYS) alMIN>
wrote:
>>»
»» Well no of course. I was just curious.
>>»
>>>> Sent from my iPhone
>>»
>>>» On Aug 10, 2019, at 9:33 AM, M,
>>>»
>>>» Glad it went on at least.
>>>»
>>>>> We can bring a civil forfeiture against the properties IF we're within statute, which we may not be. We'll
have to look at it, but we've got some time, since I'm pretty sure no one's going to want to have that be was our
immediate reaction to his suicide. We can't pursue any kind of general money judgment against the estate - there
we're out of luck.
>>>»
>>>» Sent from my iPhone
(USANYS) 3 alMES>
wrote:
EFTA00015657
>>>»
>>>>>> On Aug 10, 2019, at 9:27 AM,
(USANYS)
wrote:
>>>>»
>>>>>> Had my surgery. Went so so. Just got home. Will know more in about a week.
>>>>»
>>>>>> In separate news and not to be crass but Epstein! Wow. Can we still pursue forfeiture against the estate?
I believe he has a living brother.
>>>>»
>>>>>> Sent from my iPhone
EFTA00015658
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