📧 Communication

email

Communication Details

From
[Redacted Partner at Hughes Hubbard & Reed] Linked to [Redacted Partner at Hughes Hubbard & Reed]
To
[Redacted - Government Side] [Redacted - Government Side]
Date
December 19, 2019
Subject
JE estate meeting
Message Content

Requesting search warrant returns/inventories for NY and NM properties; proposing meeting dates in early January 2020.

📄 Source Document

EFTA00024512.pdf
EFTA Collection
View Document
Document Summary

This document contains an email thread from December 2019 between the United States Attorney's Office (implied) and legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed LLP). The estate's counsel requests search warrant inventories for Epstein's New York and New Mexico properties and proposes a meeting to discuss the government's potential forfeiture claims. The government response notes that the criminal case is 'now-defunct,' directs them to discovery previously provided to defense counsel (referencing specific Bates numbers), and clarifies that the government had not searched the New Mexico property.

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