EFTA00018903.pdf
62.3 KB
Extraction Summary
3
People
2
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
62.3 KB
Summary
This document contains an email thread between USANYS officials discussing the Epstein probate proceedings in the U.S. Virgin Islands. The emails detail the filing of a petition for a victim claims fund, the lack of a complete online docket for the case, and internal discussions about obtaining a 'sharing order' and a '6(e) order' (likely referring to Grand Jury secrecy rules).
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted Sender (Top Email) | USANYS Official |
Sent follow-up email asking about 'sharing order' and suggesting a call.
|
| Redacted Sender (Forwarded Email) | Assistant United States Attorney |
Author of the detailed email regarding Epstein probate and VI court access. Works at 86 Chambers Street, NY.
|
| Redacted Recipients | USANYS Officials |
Recipients of the emails discussing legal strategy.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (email domain/affiliation).
|
|
| U.S. Virgin Islands Court |
Court handling the Epstein probate proceedings.
|
Timeline (1 events)
2019-12-02
Email discussion regarding the filing of a petition for a victim claims fund in the Epstein probate proceedings in the Virgin Islands.
New York / Virgin Islands
USANYS Attorneys
Locations (2)
| Location | Context |
|---|---|
|
Office address of the Assistant United States Attorney sending the email.
|
|
|
Jurisdiction of the probate court.
|
Relationships (1)
USANYS Team
→
Legal Monitoring
→
Epstein Estate/Probate
USANYS attorneys are monitoring the probate filings and victim compensation fund status.
Key Quotes (3)
"The U.S. Virgin Islands court has recently posted on its website the petition that was filed in the Epstein probate proceedings seeking establishment of a victim claims fund."Source
EFTA00018903.pdf
Quote #1
"It would obviously be preferable if we had contemporaneous access to a complete docket, but we haven't been able to find a way to access an online complete docket."Source
EFTA00018903.pdf
Quote #2
"Relatedly, what's the status of the 6(e) order?"Source
EFTA00018903.pdf
Quote #3
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