EFTA00074744Dataset 9
2019-08-15118p27,690w
…have been affiliated with various entities that participated in Epstein's criminal enterprise, cannot adequately protect the rights of the interest of the Government. Therefore, the Government should be allowed to intervene and assure assets, which are potentially subject to forfeiture and/or divesture, are protected from any potential mismanagement and conflict of interest by the Executors and its employees and/or consultants -- the Program Designers. In re the Estate of Small, 57 V.I. 416, 423 (2012); Hendricks v…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074744.pdf