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efta-efta00094973DOJ Data Set 9Other

From: Fried Frank Publications <[email protected]>

From: Fried Frank Publications <[email protected]> To: Subject: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion Date: Tue, 17 Sep 2019 18:12:41 +0000 Fried Frank White Collar Defense, Regulatory Enforcement & Investigations We are pleased to share recent developments from Fried Frank's White Collar Defense, Regulatory Enforcement & Investigations Practice. For more information. please visit friedfrank.com. Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion September 9. 2019 New York Law Journal published an article by litigation partner Evan T. Barr, which discusses the Southern District of New York's potential filing of a civil forfeiture action against Jeffrey Epstein's Manhattan townhouse to recover assets for eventual distribution to his alleged victims. The full article can be accessed here. Contacts: Steven M. Witzel Head of White Collar Defense, Regulatory Enforcement & Investigations Practice T: +1.212.859.8592 steven.witzel@friedfran

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00094973
Pages
2
Persons
1
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From: Fried Frank Publications <[email protected]> To: Subject: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion Date: Tue, 17 Sep 2019 18:12:41 +0000 Fried Frank White Collar Defense, Regulatory Enforcement & Investigations We are pleased to share recent developments from Fried Frank's White Collar Defense, Regulatory Enforcement & Investigations Practice. For more information. please visit friedfrank.com. Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion September 9. 2019 New York Law Journal published an article by litigation partner Evan T. Barr, which discusses the Southern District of New York's potential filing of a civil forfeiture action against Jeffrey Epstein's Manhattan townhouse to recover assets for eventual distribution to his alleged victims. The full article can be accessed here. Contacts: Steven M. Witzel Head of White Collar Defense, Regulatory Enforcement & Investigations Practice T: +1.212.859.8592 steven.witzel@friedfran

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Fried Frank Publications <[email protected]> To: Subject: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion Date: Tue, 17 Sep 2019 18:12:41 +0000 Fried Frank White Collar Defense, Regulatory Enforcement & Investigations We are pleased to share recent developments from Fried Frank's White Collar Defense, Regulatory Enforcement & Investigations Practice. For more information. please visit friedfrank.com. Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion September 9. 2019 New York Law Journal published an article by litigation partner Evan T. Barr, which discusses the Southern District of New York's potential filing of a civil forfeiture action against Jeffrey Epstein's Manhattan townhouse to recover assets for eventual distribution to his alleged victims. The full article can be accessed here. Contacts: Steven M. Witzel Head of White Collar Defense, Regulatory Enforcement & Investigations Practice T: +1.212.859.8592 [email protected] vcard Una A. Dean Partner T: +1.212.859.8851 [email protected] vcard Michael C. Keats Partner T: +1.212.859.8914 [email protected] vcard James E. Anklam Partner T: +1.202.639.7042 [email protected] vcard Lawrence Gerschwer Partner T: +1.212.859.8815 [email protected] vcard James Kitching Partner T: +44.20.7972.6295 [email protected] vcard Recent Articles: Handicapping the 'Varsity Blues' Sentencing September 5, 2019 Compelled Use of Biometric Identifiers to Unlock Devices June 25, 2019 Evan T. Barr Partner T: +1.212.859.8951 [email protected] vcard Stephen M. Juris Partner T: +1.212.859.8935 [email protected] vcard Joshua D. Roth Partner T: +1.212.859.8035 [email protected] vcard James D. Wareham EFTA00094973 Partner T: +1.202.639.7040 james.wareham@friedfrank com vcard Follow us: 10. This ema I was sent by Fried. Frank, Harris. Shriver & Jacobson LLP on behalf of ourselves and our affiliates. Information regarding our LLP and affiliates can be found at fnedfrank.c,om NEW YORK One New York Plaza. New York, New York 10004 +1.212.859.8000 WASHINGTON. DC 801 17th Street. NW, Washington. DC 20006 ♦1.202.639.7000 LONDON 41 Lothbuiy, London EC2R 7HF +44.20.7972.9600 FRANKFURT Taunusanlage 18. 60325 Frankfurt am Main. Frankfurt, Germany +49.69.870.030.00 Privacy C,sclaimer I Manage Subscriptions I Unsubsaibe Attorney Advertising. Nor results do not guarantee a similar outcome. View as a web page. EFTA00094974

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Phone+1.202.639.7040
Phone+1.202.639.7042
Phone+1.212.859.8000
Phone+1.212.859.8035
Phone+1.212.859.8592
Phone+1.212.859.8815
Phone+1.212.859.8851
Phone+1.212.859.8914
Phone+1.212.859.8935
Phone+1.212.859.8951
Phone+44.20.7972.6295
Phone+44.20.7972.9600
Phone+49.69.870.030.00
Phone1.202.639.7000

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