EFTA00014300.pdf

Type: pdf
Source set: data-set-8

Extracted text

From:' 
(USANYS) 3" <1 
To: :aUSANYS)" 
<1 
Cc: 
(USANYS)" I 
Subject: RE: Epstein 
Date: Fri, 28 Jun 2019 22:35:07 +0000 
Importance: Normal 
) 1" 
Yes - usually just once something is seized or someone is charged, but each case gets a paralegal for forfeiture support, 
based on unit. For PC it's 
so she can do anything that's needed on the Epstein forfeiture side of Epstein. 
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit 
Asset Forfeiture Coordinator 
United States Attorney's Office 
ew York 
From: 
(USANYS).
> 
Sent: Wednesday, June 26, 2019 6:12 PM 
To: 
(USANYS) 3 
Cc: 
(USANYS) < 
Subject: Epstein 
Do you guys still assign each case to a paralegal? If so, will someone be working on Epstein? 
Co-Chief, Public Corruption Unit 
U.S. Attorney's Office for the 
Southern District of New York 
Tel. 
EFTA00014300

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