From: 'a, (USANYS)"
•
[=.
To: '1 (USANYS)"
Cc: '
Subject: RE: Epstein - Forfeiture
Date: Mon, 08 Apr 2019 17:54:17 +0000
Importance: Normal
Attachments: Epstein_FY20_Request_Form-_Large_Case_Related_Expenses.docx
See attached.
Thanks,
From: c >
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, (USANYS) wrote:
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,
<FY20 Request Form- Large Case Related Expenses.docx>
<FY19 Request Form - Large Case Related Expenses - 650 Fifth Fraud.docx>
EFTA00026446