EFTA00031886.pdf
174 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
174 KB
Summary
This document is an email chain between USANYS staff from January 2020 to June 2020 regarding the 'Epstein Sharing Order Part II'. The discussion focuses on finalizing a court order to share newly received Epstein estate documents (specifically 'Trust Two', a '2019 Trust', and will documents) with the Civil Division (Civ Div). The emails reference a specific court docket number (19 Misc. 0586) and discuss the inclusion of language regarding revocations and the verification of document contents.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the 'Sharing Order' and estate documents (Trusts/Wills) being discussed.
|
| REDACTED USANYS Staff | Senders/Recipients |
Multiple attorneys/staff from the US Attorney's Office SDNY discussing legal filings.
|
| Estate Attorneys | Attorneys |
Attorneys representing the Epstein estate who provided materials over the 'last two weeks' (prior to Jan 29, 2020).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (Sender/Recipient affiliation)
|
|
| Civ Div |
Civil Division (likely DOJ), recipient of the trust agreements.
|
|
| Clerk's Office |
Court Clerk's office, consulted regarding docket numbers.
|
Locations (1)
| Location | Context |
|---|---|
|
Implied by USANYS and SDNY docket format.
|
Relationships (2)
USANYS receiving materials from estate attorneys.
Key Quotes (5)
"Remember way back in late January/early February when we got a second sharing order so we could send all of the trust agreements over to Civ Div?"Source
EFTA00031886.pdf
Quote #1
"The prior misc number was: 19 Misc. 0586"Source
EFTA00031886.pdf
Quote #2
"it doesn’t look like there’s any reference to the Trust Two documents — that may be because they’re not referenced in any will?"Source
EFTA00031886.pdf
Quote #3
"And second, it references a 2019 Trust but I don’t see any documents on that?"Source
EFTA00031886.pdf
Quote #4
"I’ve updated the sharing order application to be one to share the additional trust and will documents we have now received."Source
EFTA00031886.pdf
Quote #5
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