EFTA00069968.pdf
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Subject: FW: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion
Date: Tue, 17 Sep 2019 18:18:24 +0000
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From: Fried Frank Publications <FFPublications@friedfrank.com>
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Subject: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion
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
James E. Anklam
Partner
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Lawrence Gerschwer
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EFTA00069968
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EFTA00069969
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Document Details
| Filename | EFTA00069968.pdf |
| File Size | 77.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,946 characters |
| Indexed | 2026-02-11T10:24:59.322401 |