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Case File
efta-efta00065264DOJ Data Set 9Other

From: '•,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00065264
Pages
1
Persons
0
Integrity
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Summary

From: '•, (USANYS) 3" To: (USANYS)" alMIE> Cc: "M, a 1" al.> Subject: Re: Date: Sat, 10 Aug 2019 13:33:51 +0000 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 > 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 EFTA00065264

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eftadataset-9vol00009
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '•, (USANYS) 3" To: (USANYS)" alMIE> Cc: "M, a 1" al.> Subject: Re: Date: Sat, 10 Aug 2019 13:33:51 +0000 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 > 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 EFTA00065264

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