Epstein Project

EFTA00026445.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

From: 
(USANYS)" 
To: ' 
" 
 " 
(USANYS)" 
Subject: Epstein - Forfeiture 
Date: Mon, 08 Apr 2019 17:32:16 +0000 
Importance: Normal 
Attachments: FY2O_Requestformt Large_Case_Related_Expenses.docx; FY19_Request_Form_-
Large_Case_Related_Expenses_-_650_Fifth_Fraud.docx 
Following up on our Brass meeting just now, It's that time of year when we need to do forfeiture funding requests. These 
are basically short write-ups of cases that may involve forfeiture and are also likely to incur significant investigative costs 
(e.g., traveling to Florida a dozen times, hiring a vendor retaining an expert). Could you guys do a super quick Epstein 
write up this afternoon and send it back to me (unfortunately need to get these done today— sorry for the short notice)? 
I've attached a blank form and a go-by (you'll see just how short these can be). 
Also, notwithstanding what the form says, please do NOT email it down to DC — please send it back to me. 
Thanks, 
EFTA00026445

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