Skip to main content
Skip to content
Case File
efta-efta00020701DOJ Data Set 8Correspondence

EFTA00020701

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00020701
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: USANYS)" To: MINI1 > < >, Subject: Forfeiture doc Date: Wed, 24 Apr 2019 15:56:23 +0000 Importance: Normal Attachments: TVPA and Forfeiture(2).docx FYI — an updated version of the forfeiture doc. Also on the share. I am excited to hear about how tonight goes! Abby Assistant United States Attorney Human Trafficking Co-Coordinator Money Laundering & Transnational Criminal Enterprise Unit of New York EFTA00020701

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.