EFTA00019904.pdf
71.6 KB
Extraction Summary
5
People
3
Organizations
4
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Email correspondence
File Size:
71.6 KB
Summary
This email thread from December 2019 is between a government official (Alex) and legal counsel for the Jeffrey Epstein estate (Hughes Hubbard & Reed LLP). They discuss the logistics of providing search warrant returns/inventories from the 'now-defunct criminal case' to the estate trustees, specifically regarding properties in New York and the island. The emails also coordinate a future meeting to discuss resolving the government's potential forfeiture claims against the estate.
People (5)
| Name | Role | Context |
|---|---|---|
| Alex | Government Official (likely USAO) |
Sender of the latest email; discussing government forfeiture claims and discovery production.
|
| Andy | Associate/Partner |
Mentioned in the sign-off 'Happy and Healthy New Year from Andy and me'.
|
| Jeffrey Epstein | Deceased Defendant |
Referred to as 'JE' and 'Epstein himself'; subject of the 'now-defunct criminal case'.
|
| [Redacted Sender] | Attorney / Partner |
Partner at Hughes Hubbard & Reed LLP; Co-Chair, White Collar Defense; representing the JE estate/Trustees.
|
| Chief of the Criminal Division | Government Official |
Proposed attendee for the upcoming meeting regarding forfeiture claims.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Hughes Hubbard & Reed LLP |
Law firm representing the estate/trustees.
|
|
| USAO (United States Attorney's Office) |
Implied by file references (USAO_4381-4445).
|
|
| Government |
Referring to the US Government in the context of forfeiture claims.
|
Timeline (2 events)
Locations (4)
| Location | Context |
|---|---|
|
Subject of search warrants and seizures.
|
|
|
Subject of search warrants; government notes they have 'not searched' it yet.
|
|
|
Little St. James; subject of search warrant return review.
|
|
|
Address of Hughes Hubbard & Reed LLP.
|
Relationships (1)
Correspondence regarding discovery and forfeiture claims.
Key Quotes (4)
"We're not yet exactly sure what our ability is to provide to the Trustees what is effectively discovery in a now-defunct criminal case against Epstein himself"Source
EFTA00019904.pdf
Quote #1
"we have not searched the New Mexico property"Source
EFTA00019904.pdf
Quote #2
"resolving the Government's potential forfeiture claims"Source
EFTA00019904.pdf
Quote #3
"I believe what you're looking for would be especially at USAO_4381-4445"Source
EFTA00019904.pdf
Quote #4
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