EFTA00028350.pdf
23 KB
Extraction Summary
2
People
4
Organizations
1
Locations
1
Events
2
Relationships
1
Quotes
Document Information
Type:
Calendar entry / meeting schedule
File Size:
23 KB
Summary
This document is a calendar entry for a conference call scheduled for April 3, 2020, involving the Jeffrey Epstein Estate and Southern Country International Bank. The meeting included an attendee from the US Attorney's Office for the Virgin Islands (USAVI), whose identity is redacted. The record was created on April 2, 2020, and indicates ongoing legal or administrative proceedings regarding Epstein's assets in the USVI after his death.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Deceased Subject |
Mentioned in the event title 'Jeffrey Epstein Estate'
|
| [REDACTED] | Attendee |
Listed as attendee from USAVI (US Attorney for the Virgin Islands)
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Jeffrey Epstein Estate |
Subject of the meeting
|
|
| Southern Country International Bank |
Subject of the meeting; Epstein's bank in the USVI
|
|
| USVI |
US Virgin Islands; listed in event title
|
|
| USAVI |
US Attorney for the Virgin Islands; organization of the attendee
|
Timeline (1 events)
2020-04-03
Meeting: Accepted: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Conference Line Call-In
[REDACTED] (USAVI)
Locations (1)
| Location | Context |
|---|---|
|
Meeting location (virtual)
|
Relationships (2)
Grouped together in meeting subject line
USAVI attendee scheduled for meeting regarding the Estate
Key Quotes (1)
"Event: Accepted: Jeffrey Epstein Estate/Southern Country International Bank/USVI"Source
EFTA00028350.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (411 characters)
Event: Accepted: Jeffrey Epstein Estate/Southern Country International
Bank/USVI
Start Date: 2020-04-03 15:00:00 +0000
End Date: 2020-04-03 16:00:00 +0000
Location: Conference Line Call-In (see below)
Class: X-PERSONAL
Comment:
Date Created: 2020-04-02 12:21:16 +0000
Date Modified: 2020-04-02 12:21:16 +0000
Priority: 5
DTSTAMP: 2020-04-02 12:06:08 +0000
Attendee: [REDACTED] (USAVI) <[REDACTED]>
Bank/USVI
Start Date: 2020-04-03 15:00:00 +0000
End Date: 2020-04-03 16:00:00 +0000
Location: Conference Line Call-In (see below)
Class: X-PERSONAL
Comment:
Date Created: 2020-04-02 12:21:16 +0000
Date Modified: 2020-04-02 12:21:16 +0000
Priority: 5
DTSTAMP: 2020-04-02 12:06:08 +0000
Attendee: [REDACTED] (USAVI) <[REDACTED]>
EFTA00028350
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