From:' (USANYS) 3" <1
To: :aUSANYS)" <1 ) 1"
Cc: (USANYS)" I
Subject: RE: Epstein
Date: Fri, 28 Jun 2019 22:35:07 +0000
Importance: Normal
Yes - usually just once something is seized or someone is charged, but each case gets a paralegal for forfeiture support,
based on unit. For PC it's so she can do anything that's needed on the Epstein forfeiture side of Epstein.
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit
Asset Forfeiture Coordinator
United States Attorney's Office
ew York
From: (USANYS). >
Sent: Wednesday, June 26, 2019 6:12 PM
To: (USANYS) 3
Cc: (USANYS) <
Subject: Epstein
Do you guys still assign each case to a paralegal? If so, will someone be working on Epstein?
Co-Chief, Public Corruption Unit
U.S. Attorney's Office for the
Southern District of New York
Tel.
EFTA00014300