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efta-efta00026445DOJ Data Set 8CorrespondenceEFTA00026445
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DOJ Data Set 8
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
(USANYS)"
To: '
"
"
(USANYS)"
Subject: Epstein - Forfeiture
Date: Mon, 08 Apr 2019 17:32:16 +0000
Importance: Normal
Attachments: FY2O_Requestformt Large_Case_Related_Expenses.docx; FY19_Request_Form_-
Large_Case_Related_Expenses_-_650_Fifth_Fraud.docx
Following up on our Brass meeting just now, It's that time of year when we need to do forfeiture funding requests. These
are basically short write-ups of cases that may involve forfeiture and are also likely to incur significant investigative costs
(e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert). Could you guys do a super quick Epstein
write up this afternoon and send it back to me (unfortunately need to get these done today— sorry for the short notice)?
I've attached a blank form and a go-by (you'll see just how short these can be).
Also, notwithstanding what the form says, please do NOT email it down to DC — please send it back to me.
Thanks,
EFTA00026445
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