Prosecutor emails circulating an indictment and pros memo, May 2007

Prosecutor emails circulating an indictment and pros memo, May 2007

Emails and letters

Internal emails among USAO Florida staff about finalizing forfeiture provisions, circulating the prosecution memo, and preparing an indictment packet.

DOJ Epstein Files, Data Set 9 · May 11, 2007

Subject: RE: Date: Fri, 11 May 2007 18:09:00 +0000 Importance: Normal Is the pros memo the same as the earlier version that emailed me? Also you reference Appendix A in your memo but it wasn’t attached to my first memo. Thanks, From: . (USAFLS) Sent: Wednesday, May 09, 2007 5:36 PM To: (USAFLS) Cc: (USAFLS) Subject: RE: Hi and – and I finalized the forfeiture provisions this afternoon, so here is the indictment with the forfeiture language and another copy of the pros memo. – I will sign the indictment and add it to the packet. Thanks. << File: 070507 Indictment with Forfeiture.wpd << File: Pr…