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EFTA00105415.pdf

Source: DOJ_DS9  •  Size: 38.9 KB  •  OCR Confidence: 85.0%
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From: (USANYS)" To: (USANYS) 3" <a> Cc: "M, 1" aMIE> Subject: Re: Date: Sat, 10 Aug 2019 13:39:54 +0000 Well no of course. I was just curious. Sent from my iPhone > On Aug 10, 2019, at 9:33 AM, (USANYS) 3 alMIE> wrote: > 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) a 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 EFTA00105415

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Filename EFTA00105415.pdf
File Size 38.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 957 characters
Indexed 2026-02-11T10:39:38.257997
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