📧 Communication

email

Communication Details

From
To
USANYS Officials USANYS Officials
Date
January 29, 2020
Subject
Epstein Sharing Order Part II
Message Content

Initial draft discussion regarding materials received from estate attorneys over the last two weeks, specifically regarding trusts and wills.

📄 Source Document

EFTA00018080.pdf
EFTA Collection
View Document
Document Summary

This document is an email thread between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated late January 2020. They are finalizing a 'Sharing Order Part II' regarding the Epstein case, specifically discussing how to characterize new materials received from estate attorneys, including references to a 'Trust Two,' a '2019 Trust,' and will revocations. The team discusses legal nuances of Trust & Estate (T&E) law and plans to submit the order to 'CM' the following Monday.

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