📧 Communication

email

Communication Details

From
To
Redacted (USANYS) Redacted (USANYS)
Date
January 17, 2020
Subject
Epstein VI lawsuit
Message Content

Sender asks if the recipient's team has seen the lawsuit filed by the Virgin Islands government against Epstein's estate and the 1953 Trust seeking to void fraudulent asset transfers.

📄 Source Document

EFTA00029752.pdf
EFTA Collection
View Document
Document Summary

This document is an email dated January 17, 2020, sent to an individual associated with USANYS (US Attorney's Office). The sender asks if the recipient's team is aware of the lawsuit filed by the Virgin Islands government against Jeffrey Epstein's estate and the 1953 Trust, specifically noting the suit seeks to void fraudulent asset transfers. The sender offers to circulate the complaint if needed.

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