📧 Communication
emailCommunication Details
From
Assistant U.S. Attorney (Redacted)
Linked to Assistant U.S. Attorney (Redacted)
To
Co-Chief, Money Laundering Unit (Redacted)
Co-Chief, Money Laundering Unit (Redacted)
Date
December 04, 2019
Subject
RE: Epstein forfeiture theory
Message Content
Requesting a meeting early next week to discuss forfeiture theories for Epstein properties and statute of limitations issues to present to the Trustees' counsel.
📄 Source Document
EFTA00032856.pdf
EFTA Collection
Document Summary
This document is an internal email thread from December 4, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY). They are scheduling a meeting for the following week to discuss 'forfeiture theories for certain Epstein properties' and potential 'statute of limitations issues' in preparation for negotiations with the counsel for the Trustees of Epstein's estate regarding the value of the government's claims.
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