Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00094973)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00094973
ocrPages: 0
ocrChars: 3677
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
| From: | Fried Frank Publications | <FFPublications@friedfrank.com> |
|---|---|---|
| To: | < | > |
| Subject: | Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion | |
| Date: | Tue, 17 Sep 2019 18:12:41 +0000 | |
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.
Handicapping the 'Varsity Blues' Sentencing
September 5, 2019
Recent Articles:
Compelled Use of Biometric Identifiers to Unlock Devices
June 25, 2019
The full article can be accessed here.
Contacts:
Steven M. Witzel
Head of White Collar Defense,
Regulatory Enforcement &
Investigations Practice
T: +1.212.859.8592
vcard
| Una A. Dean |
| Partner |
| T: +1.212.859.8851 |
| una.dean@friedfrank.com |
| vcard |
James D. Wareham
| Michael C. Keats |
| Partner |
| T: +1.212.859.8914 |
| michael.keats@friedfrank.com |
| vcard |
| James E. Anklam |
| Partner |
| T: +1.202.639.7042 |
| james.anklam@friedfrank.com |
| vcard |
| Lawrence Gerschwer |
| Partner |
| T: +1.212.859.8815 |
| lawrence.gerschwer@friedfrank.com |
| vcard |
| James Kitching |
| Partner |
| T: +44.20.7972.6295 |
| james.kitching@friedfrank.com |
| vcard |
| Evan T. Barr |
| Partner |
| T: +1.212.859.8951 |
| evan.barr@friedfrank.com |
| vcard |
Stephen M. Juris
Partner
T: +1.212.859.8935
vcard
| Joshua D. Roth |
| Partner |
| T: +1.212.859.8035 |
| joshua.roth@friedfrank.com |
| vcard |
EFTA00094973
Partner T: +1.202.639.7040 james.wareham@friedfrank.com vcard
Follow us:
This email was sent by Fried, Frank, Harris, Shriver & Jacobson LLP on behalf of ourselves and our affiliates. Information regarding our LLP and affiliates can be found at friedfrank.com
| NEW YORK | One New York Plaza, New York, New York 10004 +1.212.859.8000 |
| WASHINGTON, DC | 801 17th Street, NW, Washington, DC 20006 +1.202.639.7000 |
| LONDON | 41 Lothbury, London EC2R 7HF +44.20.7972.9600 |
| FRANKFURT | Taunusanlage 18, 60325 Frankfurt am Main, Frankfurt, Germany +49.69.870.030.00 |
Privacy Disclaimer | Manage Subscriptions | Unsubscribe
Attorney Advertising. Prior results do not guarantee a similar outcome.
View as a web page.
EFTA00094974