EFTA00026447.pdf

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pdf

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data-set-8

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Extracted text

FY 2020 Large Case-Related Expenses Request Form 
District: Southern District o New York 
Point of Contact: 
Co-Chief Money Laundering and Transationa! Criminal 
Enterprises Unit, 
Instructions: Please provide responses to the case specific questions below. Use a separate 
form for each re uest. E-mail com leted form to: 
Funds may be available for expenses incurred in connection with the identification, seizure, and 
forfeiture of assets in a pending judicial forfeiture case or USAO forfeiture matter. These 
expenses include all litigation expenses associated with civil forfeiture cases, and those litigation 
expenses associated with the forfeiture aspect of criminal forfeiture cases. Large case-related 
expense requests should be limited to expenses that exceed the annual allocation the district 
received from EOUSA for case-related expenses. 
Before submitting this request, please confirm with your Budget Officer that the expense is 
eligible for payment from the Assets Forfeiture Fund. 
Case Name: In re Jeffrey Epstein 
1. Case Number: 
2. Estimated Amount of Request: $300,000 
3. Specify Expense Type' and Amount Associated with Case: 
o Expense Type: Litigation fees 
Expense Amount: $200,000 
o Expense Type: Travel Expenses 
Expense Amount: $100,000 
4. Estimated Amount of Forfeited Assets: $100 million or more 
Brief Synopsis of Case: This Office is investigating Jeffrey Epstein for possible 
violations of 18 U.S.C. § 1591 (sex trafficking of a minor), 18 U.S.C. § 2422 (coercion and 
enticement), 18 U.S.C. § 2423 (transportation and/or travel in interstate commerce for the 
purpose of engaging in illicit sexual contact with minors), and conspiracy to commit those 
Allowable Expense Types include: Case specific travel, forfeiture related subpoena costs, litigation consultant 
fees, discovery & deposition costs, transcription & translation fees, advertising & publication costs, lien & lis 
pendens fees, financial records production/reproduction costs, and court …

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