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Correspondence · April 8, 2019

Prosecutors' email on an Epstein forfeiture funding request, Apr 8, 2019

Internal SDNY prosecutors' email chain requesting a quick write-up of the Epstein case for an annual forfeiture funding request.Machine-written summary

From: “
(USANYS)“
To: “aSANYS)“
Cc: ”)“
Subject: RE: Epstein - Forfeiture
Date: Mon, 08 Apr 2019 17:59:17 +0000
Importance: Normal

Perfect, thanks very much.

From:
(USANYS)
Sent: Monday, April 8, 2019 1:54 PM
To:
(USANYS)
>
Cc:
Subject: RE: Epstein - Forfeiture
See attached.
Thanks,
From:
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,
wrote:
(USANYS)

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,

<FY19 Request Form - Large Case Related Expenses - 650 Fifth Fraud.doex>

Prosecutors' email on an Epstein forfeiture funding request, Apr 8, 2019

Emails and letters

Internal SDNY prosecutors' email chain requesting a quick write-up of the Epstein case for an annual forfeiture funding request.

DOJ Epstein Files, Data Set 8 · April 8, 2019

| From: "<br (USANYS)" | | |---------------------------------------|----| | To: "aSANYS)" | | | | | | Cc: " | )" | | Subject: RE: Epstein - Forfeiture | | | Date: Mon, 08 Apr 2019 17:59:17 +0000 | | | Importance: Normal | | Perfect, thanks very much. | From:<br (USANYS)<br Sent: Monday, April 8, 2019 1:54 PM<br To:<br (USANYS)<br <br Cc:<br Subject: RE: Epstein - Forfeiture | |------------------------------------------------------------------------------------------------------------------------------------| | See attached. | | Thanks, | | | | From:<br Sent: Monday, April 08, 2019 1:34 PM<br T…