EFTA00032856.pdf
73.8 KB
Extraction Summary
3
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
73.8 KB
Summary
This document is an internal email thread from December 4, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY). They are scheduling a meeting for the following week to discuss 'forfeiture theories for certain Epstein properties' and potential 'statute of limitations issues' in preparation for negotiations with the counsel for the Trustees of Epstein's estate regarding the value of the government's claims.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted | Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit / Asset Forfeiture Coordinator |
SDNY official coordinating the meeting regarding forfeiture theories.
|
| Redacted | Assistant U.S. Attorney |
SDNY official initiating the request for a meeting to discuss arguments for the Trustees.
|
| Counsel for the Trustees | Lawyers for Epstein's Estate |
Mentioned as the party the government is preparing arguments for.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office, Southern District of New York (SDNY) |
Employer of the email correspondents.
|
|
| Money Laundering and Transnational Criminal Enterprises Unit |
Department within SDNY involved in the discussion.
|
|
| Epstein Estate Trustees |
The entity the government is negotiating with regarding claims.
|
Timeline (1 events)
2019-12-09
Scheduled meeting regarding Epstein forfeiture theories.
SDNY Offices (likely 3rd floor)
Assistant U.S. Attorney
Co-Chief, Money Laundering Unit
Other SDNY staff
Locations (2)
| Location | Context |
|---|---|
|
Office location.
|
|
|
Specific location for the meeting, likely the 3rd floor of the SDNY building.
|
Relationships (1)
Assistant U.S. Attorney (Redacted)
→
Colleagues
→
Co-Chief, Money Laundering Unit (Redacted)
Internal SDNY email thread coordinating strategy.
Key Quotes (3)
"Is there a time early next week that we might be able to meet with one or both of you to talk about forfeiture theories for certain Epstein properties?"Source
EFTA00032856.pdf
Quote #1
"counsel for the Trustees of his estate are working on thinking about the value of the government's potential claims, in particular relating to statute of limitations issues"Source
EFTA00032856.pdf
Quote #2
"we want to make sure we have the best possible arguments to present to them."Source
EFTA00032856.pdf
Quote #3
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