EFTA00024507.pdf
93.2 KB
Extraction Summary
5
People
3
Organizations
4
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
93.2 KB
Summary
This document is an email chain from December 2019 between legal representatives for the Epstein Estate (Trustees) and Government officials (likely SDNY). The Estate is requesting search warrant inventories for Epstein's New York and New Mexico properties to aid in estate administration. The Government clarifies that previous defense counsel destroyed or returned discovery materials following Epstein's suicide but provides specific Bates numbers for relevant documents and discusses scheduling a meeting to resolve potential forfeiture claims.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Deceased Defendant |
Subject of the 'now-defunct criminal case', 'Epstein's suicide' mentioned.
|
| Andy | Associate/Partner |
Mentioned in sign-off 'Happy and Healthy New Year from Andy and me'.
|
| Chief of the Criminal Division | Government Official |
Requested to attend the proposed meeting.
|
| Trustees | Estate Representatives |
The party requesting discovery materials.
|
| Redacted Partner | Co-Chair, White Collar Defense |
Sender of the initial email requesting search warrant returns.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USAO (United States Attorney's Office) |
Implied by Bates numbers USAO_4381-4445 and USAO_2662-4380.
|
|
| Epstein Estate |
Subject of the meeting ('JE estate meeting').
|
|
| Defense Counsel |
Previous lawyers for Epstein who returned/destroyed discovery materials.
|
Timeline (3 events)
Locations (4)
| Location | Context |
|---|---|
|
Subject of two searches and warrant returns.
|
|
|
Subject of search inquiries; government notes they have 'not searched' it.
|
|
|
Likely Little St. James; status of search warrant return being reviewed.
|
|
|
Address in the signature block of the defense attorney.
|
Relationships (2)
Sign-off: 'Happy and Healthy New Year from Andy and me.'
Government
→
Legal Adversaries/Negotiators
→
Epstein Estate Trustees
Negotiating discovery access and forfeiture claims.
Key Quotes (4)
"defense counsel returned and/or destroyed discovery materials, pursuant to the protective order, following Epstein’s suicide."Source
EFTA00024507.pdf
Quote #1
"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
EFTA00024507.pdf
Quote #2
"meeting to discuss the possibility of resolving the Government’s potential forfeiture claims"Source
EFTA00024507.pdf
Quote #3
"we have not searched the New Mexico property"Source
EFTA00024507.pdf
Quote #4
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