EFTA00018080.pdf
118 KB
Extraction Summary
3
People
1
Organizations
1
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Email thread / legal correspondence
File Size:
118 KB
Summary
This document is an email thread between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated late January 2020. They are finalizing a 'Sharing Order Part II' regarding the Epstein case, specifically discussing how to characterize new materials received from estate attorneys, including references to a 'Trust Two,' a '2019 Trust,' and will revocations. The team discusses legal nuances of Trust & Estate (T&E) law and plans to submit the order to 'CM' the following Monday.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted (USANYS) | Sender/Recipient |
Multiple individuals from the US Attorney's Office for the Southern District of New York discussing the Epstein Shari...
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| CM | Recipient (Proposed) |
Person to whom the order is planned to be sent on Monday morning (possibly Case Manager or Judge).
|
| Estate Attorneys | Source |
Attorneys representing the Epstein Estate who provided the materials being discussed.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (Sender/Recipient organization)
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Implied by USANYS (Southern District of New York)
|
Relationships (1)
USANYS Officials
→
Legal Adversaries/Counterparts
→
Epstein Estate Attorneys
USANYS received materials from estate attorneys and are drafting a sharing order.
Key Quotes (5)
"I made one more typo correction in the attached (in the new Trust Two language, 'and revocations' got repeated in the footnote and the order)"Source
EFTA00018080.pdf
Quote #1
"it references a 2019 Trust but I don't see any documents on that?"Source
EFTA00018080.pdf
Quote #2
"At a glance I don't see Trust Two in any of the wills"Source
EFTA00018080.pdf
Quote #3
"I’ve updated the sharing order application to be one to share the additional trust and will documents we have now received."Source
EFTA00018080.pdf
Quote #4
"Remember, I’m not a T&E lawyer. But you are getting to be"Source
EFTA00018080.pdf
Quote #5
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