EFTA00032856.pdf
73.8 KB
Extraction Summary
3
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
73.8 KB
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.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted | Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit / Asset Forfeiture Coordinator |
SDNY official coordinating the meeting regarding forfeiture theories.
|
| Redacted | Assistant U.S. Attorney |
SDNY official initiating the request for a meeting to discuss arguments for the Trustees.
|
| Counsel for the Trustees | Lawyers for Epstein's Estate |
Mentioned as the party the government is preparing arguments for.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office, Southern District of New York (SDNY) |
Employer of the email correspondents.
|
|
| Money Laundering and Transnational Criminal Enterprises Unit |
Department within SDNY involved in the discussion.
|
|
| Epstein Estate Trustees |
The entity the government is negotiating with regarding claims.
|
Timeline (1 events)
2019-12-09
Scheduled meeting regarding Epstein forfeiture theories.
SDNY Offices (likely 3rd floor)
Assistant U.S. Attorney
Co-Chief, Money Laundering Unit
Other SDNY staff
Locations (2)
| Location | Context |
|---|---|
|
Office location.
|
|
|
Specific location for the meeting, likely the 3rd floor of the SDNY building.
|
Relationships (1)
Assistant U.S. Attorney (Redacted)
→
Colleagues
→
Co-Chief, Money Laundering Unit (Redacted)
Internal SDNY email thread coordinating strategy.
Key Quotes (3)
"Is there a time early next week that we might be able to meet with one or both of you to talk about forfeiture theories for certain Epstein properties?"Source
EFTA00032856.pdf
Quote #1
"counsel for the Trustees of his estate are working on thinking about the value of the government's potential claims, in particular relating to statute of limitations issues"Source
EFTA00032856.pdf
Quote #2
"we want to make sure we have the best possible arguments to present to them."Source
EFTA00032856.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,140 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein forfeiture theory
Date: Wed, 04 Dec 2019 18:59:39 +0000
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein forfeiture theory
Date: Wed, 04 Dec 2019 18:59:39 +0000
I'm late to this but that time works for me too, thanks.
From: [Redacted]
Sent: Wednesday, December 04, 2019 13:58
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein forfeiture theory
Sent: Wednesday, December 04, 2019 13:58
To: [Redacted]
Cc: [Redacted]
Subject: Re: Epstein forfeiture theory
I'm hobbled, so I can host on 3. Thanks!
Sent from my iPhone
On Dec 4, 2019, at 1:53 PM, [Redacted] wrote:
Sure, would you like us to come to one of your offices, or should I reserve a conference room?
From: [Redacted]
Sent: Wednesday, December 4, 2019 1:44 PM
To: [Redacted]
Subject: RE: RE: Epstein forfeiture theory
Sent: Wednesday, December 4, 2019 1:44 PM
To: [Redacted]
Subject: RE: RE: Epstein forfeiture theory
Good here. Can someone send an invite?
From: [Redacted]
Sent: Wednesday, December 4, 2019 1:43 PM
To: [Redacted]
Subject: RE: RE: Epstein forfeiture theory
Sent: Wednesday, December 4, 2019 1:43 PM
To: [Redacted]
Subject: RE: RE: Epstein forfeiture theory
Same, thanks!
From: [Redacted]
Sent: Wednesday, December 4, 2019 1:33 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: RE: Epstein forfeiture theory
Sent: Wednesday, December 4, 2019 1:33 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: RE: Epstein forfeiture theory
That's perfect for me, thanks.
EFTA00032856
From: [Redacted]
Sent: Wednesday, December 4, 2019 1:24 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: RE: Epstein forfeiture theory
Sent: Wednesday, December 4, 2019 1:24 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: RE: Epstein forfeiture theory
Monday is pretty open. Maybe 2pm?
[Redacted]
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit
Asset Forfeiture Coordinator
United States Attorney's Office
Southern District of New York
[Redacted]
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit
Asset Forfeiture Coordinator
United States Attorney's Office
Southern District of New York
[Redacted]
From: [Redacted]
Sent: Wednesday, December 4, 2019 1:08 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein forfeiture theory
Sent: Wednesday, December 4, 2019 1:08 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Epstein forfeiture theory
[Redacted],
Is there a time early next week that we might be able to meet with one or both of you to talk about forfeiture theories for certain Epstein properties? I know that we've talked about this in some detail already, but currently counsel for the Trustees of his estate are working on thinking about the value of the government's potential claims, in particular relating to statute of limitations issues, so we want to make sure we have the best possible arguments to present to them. Sorry for continuing to bother you on this, but we really appreciate the help!
thanks,
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
EFTA00032857
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