📧 Communication

meeting

Communication Details

From
Unknown (Calendar System) Linked to Unknown (Calendar System)
To
[REDACTED] (USAVI) [Redacted] (USAVI)
Date
April 03, 2020
Subject
Accepted: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Message Content

Scheduled conference call regarding the Epstein Estate and Southern Country International Bank.

📄 Source Document

EFTA00028350.pdf
EFTA Collection
View Document
Document Summary

This document is a calendar entry for a conference call scheduled for April 3, 2020, involving the Jeffrey Epstein Estate and Southern Country International Bank. The meeting included an attendee from the US Attorney's Office for the Virgin Islands (USAVI), whose identity is redacted. The record was created on April 2, 2020, and indicates ongoing legal or administrative proceedings regarding Epstein's assets in the USVI after his death.

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