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
Summary
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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[email protected][email protected][email protected][email protected][email protected][email protected][email protected][email protected][email protected][email protected]+1.202.639.7040+1.202.639.7042+1.212.859.8000+1.212.859.8035+1.212.859.8592+1.212.859.8815+1.212.859.8851+1.212.859.8914+1.212.859.8935+1.212.859.8951+44.20.7972.6295+44.20.7972.9600+49.69.870.030.001.202.639.7000Related Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
EFTA00014087
EFTA02367961
EFTA01977826
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