Epstein Project

EFTA00026446.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

From: 'a, 
To: '1 
(USANYS)" 
 
• 
[=. 
Cc: ' 
Subject: RE: Epstein - Forfeiture 
Date: Mon, 08 Apr 2019 17:54:17 +0000 
Importance: Normal 
Attachments: Epstein_FY20_Request_Form-_Large_Case_Related_Expenses.docx 
(USANYS)" 
See attached. 
Thanks, 
From: 
c
> 
Sent: Monday, April 08, 2019 1:34 PM 
To: 
(USANYS) 
Cc: 
(USANYS) < 
Subject: Re: Epstein - Forfeiture 
Not a problem at all, I'll work on this right now. 
Sent from my iPhone 
On Apr 8, 2019, at 1:32 PM, 
(USANYS) 
wrote: 
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, 
<FY20 Request Form- Large Case Related Expenses.docx> 
<FY19 Request Form - Large Case Related Expenses - 650 Fifth Fraud.docx> 
EFTA00026446

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