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Government memo · March 18, 2009

Forfeiture file memo for a criminal matter, March 2009

EFTA00187045

Memorandum

SubjectDate
Completed Criminal Forfeiture MatterU.S.v. Operation“Leap Year”CCDETF No. FC/FLS/USAO#March 18,2009
ToAssistant United States AttorneyParalegal SpecialistAsset Forfeiture Division

Attached is the completed forfeiture file with regards to the above-referenced criminal matter. Please maintain this forfeiture file with your criminal case file.

Should you have any questions, please feel free to call me at (Thank you for your attention to this matter.

Attachment

EFTA00187046

Forfeiture file memo for a criminal matter, March 2009

Government memos

DOJ Epstein Files, Data Set 9 · March 18, 2009

EFTA00187045 Memorandum <table border="1" <tr <td Subject</td <td Date</td </tr <tr <td Completed Criminal Forfeiture MatterU.S.v. Operation“Leap Year”CCDETF No. FC/FLS/USAO </td <td March 18,2009</td </tr <tr <td ToAssistant United States Attorney</td <td Paralegal SpecialistAsset Forfeiture Division</td </tr </table Attached is the completed forfeiture file with regards to the above-referenced criminal matter. Please maintain this forfeiture file with your criminal case file. Should you have any questions, please feel free to call me at (Thank you for your attention to this matter. Attachmen…