📧 Communication

Subpoena

Communication Details

From
To
FirstBank FirstBank
Date
February 01, 2020
Subject
Records 1998-2020
Message Content

Subpoena for Estate's operating account records.

📄 Source Document

2020.09.22%20Exhibit%20M.pdf
COURT_RECORDS Collection
View Document
Document Summary

This document is a legal letter filed on September 22, 2020, from the Estate of Jeffrey Epstein's legal counsel to Magistrate Judge Hermon-Percell. The letter responds to accusations by the Virgin Islands Attorney General that the Estate is concealing financial information or 'structuring' transactions to avoid scrutiny. The Estate argues that the Attorney General has already received full transparency via subpoenas to FirstBank and requests the Court order the release of liens on the Estate's accounts to prevent irreparable harm.

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