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efta-efta00069968DOJ Data Set 9Other

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From: ' (USANYS)" To: " (USANYS SANYS) (USANYS) Subject: FW: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion Date: Tue, 17 Sep 2019 18:18:24 +0000 SANYS FYI. From: Fried Frank Publications <FFPublications@friedfrank.com> Sent: Tuesday, September 17, 2019 2:13 PM To: (USANYS) .cz > Subject: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion Fried Frank White Collar Defense, Regulatory Enforcement & Investigations We are pleased to share recent developments from Fried Frank's White Collar Defense, Regulatory Enforcement & Investigations Practice. For more information, please visit friedfrank.com. Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion September 9, 2019 New York Law Journal published an article by litigation partner Evan T. Barr, which discusses the Southern District of New York's potential filing of a civil forfeiture action against Jeffrey Epstein's Manhattan townhouse to recover assets for eventual distribution to his alleged victims. T

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00069968
Pages
2
Persons
1
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From: ' (USANYS)" To: " (USANYS SANYS) (USANYS) Subject: FW: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion Date: Tue, 17 Sep 2019 18:18:24 +0000 SANYS FYI. From: Fried Frank Publications <FFPublications@friedfrank.com> Sent: Tuesday, September 17, 2019 2:13 PM To: (USANYS) .cz > Subject: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion Fried Frank White Collar Defense, Regulatory Enforcement & Investigations We are pleased to share recent developments from Fried Frank's White Collar Defense, Regulatory Enforcement & Investigations Practice. For more information, please visit friedfrank.com. Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion September 9, 2019 New York Law Journal published an article by litigation partner Evan T. Barr, which discusses the Southern District of New York's potential filing of a civil forfeiture action against Jeffrey Epstein's Manhattan townhouse to recover assets for eventual distribution to his alleged victims. T

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (USANYS)" To: " (USANYS SANYS) (USANYS) Subject: FW: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion Date: Tue, 17 Sep 2019 18:18:24 +0000 SANYS FYI. From: Fried Frank Publications <FFPublications@friedfrank.com> Sent: Tuesday, September 17, 2019 2:13 PM To: (USANYS) .cz > Subject: Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion Fried Frank White Collar Defense, Regulatory Enforcement & Investigations We are pleased to share recent developments from Fried Frank's White Collar Defense, Regulatory Enforcement & Investigations Practice. For more information, please visit friedfrank.com. Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion September 9, 2019 New York Law Journal published an article by litigation partner Evan T. Barr, which discusses the Southern District of New York's potential filing of a civil forfeiture action against Jeffrey Epstein's Manhattan townhouse to recover assets for eventual distribution to his alleged victims. The full article can be accessed here. Contacts: Steven M. Witzel Head of White Collar Defense, Regulatory Enforcement & Investigations Practice James E. Anklam Partner vcard Lawrence Gerschwer Recent Articles: Handicapping the 'Varsity Blues' Sentencing September 5. 2019 Compelled Use of Biometric Identifiers to Unlock Devices June 25, 2019 Evan T. Barr Year Stephen M. Juris Una A. Dean Partner EFTA00069968 vcara Vat vcard Michael C. Keats Partner vcard James D. Wareham rt vcard James Kitching Partner Joshua D. Roth Partner vcard vcard Follow us: This ema I was sent by Fried, Frank. Harris. Shriver & Jacobson LLP on behalf of ourselves and our affiliates. Information regarding our LIP and affiliates can be found at fnedfrank.com Privacy Disclaimer I Manage Subscriptions I Unsubscribe Attorney Advertising. Prior results do not guarantee a similar outcome. View as a web page. 1 EFTA00069969

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