EFTA00029427.pdf
46.9 KB
Extraction Summary
5
People
4
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
46.9 KB
Summary
This document is an internal email chain within the Southern District of New York (SDNY) dated December 19, 2019. An Assistant U.S. Attorney reports on a call with counsel for the Trustees of the Epstein estate, who requested a meeting with a senior SDNY official (name redacted) to negotiate the resolution of the government's civil forfeiture claims and discuss a proposed victim compensation fund. The email highlights that the line assistants lack the authority to negotiate these terms.
People (5)
| Name | Role | Context |
|---|---|---|
| Redacted Sender (Email 1) | USANYS Employee |
Forwarded the email for discussion
|
| Redacted Recipient (Email 1) | USANYS Employee |
Recipient of the forwarded email
|
| Redacted Sender (Email 2) | Assistant U.S. Attorney |
Line assistant handling the Epstein case, communicated with Trustees' counsel
|
| Redacted Female Official | Senior SDNY Official |
The person the Trustees want to meet with to negotiate forfeiture claims (referred to as 'she')
|
| Counsel for Trustees | Attorneys |
Representing the Epstein estate
|
Organizations (4)
Timeline (2 events)
2019-12-19
Call between SDNY Assistant U.S. Attorneys and Counsel for the Trustees of the Epstein estate regarding civil forfeiture claims.
Phone Call
Assistant U.S. Attorney
Trustees' Counsel
Proposed (Post-Holiday 2019)
Proposed meeting between Epstein Estate Trustees and High-level SDNY official to discuss resolution of forfeiture claims.
Likely SDNY Offices
Trustees' Counsel
Senior SDNY Official
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Assistant U.S. Attorney
→
Subordinate/Superior
→
Senior SDNY Official (Redacted)
Assistant asks if the official is willing to meet and notes they (assistants) cannot negotiate.
Discussion regarding resolving 'Government's potential civil forfeiture claims against the estate'.
Key Quotes (3)
"discuss the Trustees’ interest in resolving the Government’s potential civil forfeiture claims against the estate."Source
EFTA00029427.pdf
Quote #1
"they understand we’re not in a position to negotiate, or even to provide feedback on the proposed plan for the fund"Source
EFTA00029427.pdf
Quote #2
"why they believe it would be in all parties’ interests, including the victims, to engage in meaningful discussions about a possible resolution"Source
EFTA00029427.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,717 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: Fwd: Epstein trustees' counsel
Date: Thu, 19 Dec 2019 18:53:08 +0000
To: [Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: Fwd: Epstein trustees' counsel
Date: Thu, 19 Dec 2019 18:53:08 +0000
Let's discuss.
Sent from my iPhone
Begin forwarded message:
From: "[Redacted]" <[Redacted]>
Date: December 19, 2019 at 12:31:44 PM EST
To: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)"
<[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted])"
<[Redacted]>
Subject: RE: Epstein trustees' counsel
Date: December 19, 2019 at 12:31:44 PM EST
To: "[Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)"
<[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted])"
<[Redacted]>
Subject: RE: Epstein trustees' counsel
[Redacted],
In our call today with counsel for the respective Trustees of the Epstein estate, they asked that we convey a request to
meet with [Redacted], and anyone else she would want to include in such a meeting, to discuss the Trustees’ interest in
resolving the Government’s potential civil forfeiture claims against the estate. They said they appreciated our (the line
assistants’) willingness to hear their regular updates, but that they understand we’re not in a position to negotiate, or
even to provide feedback on the proposed plan for the fund, and so they’d like the opportunity to elevate that
discussion and convey why they believe it would be in all parties’ interests, including the victims, to engage in
meaningful discussions about a possible resolution. When you’ve spoken with [Redacted], could you please let us know
whether she’s willing to meet with them? And we can convey the response, unless you and/or she would prefer to do
so directly. If she is willing to meet with them, they were hoping to put a date and time on the calendar as soon as is
convenient for her after the holiday.
meet with [Redacted], and anyone else she would want to include in such a meeting, to discuss the Trustees’ interest in
resolving the Government’s potential civil forfeiture claims against the estate. They said they appreciated our (the line
assistants’) willingness to hear their regular updates, but that they understand we’re not in a position to negotiate, or
even to provide feedback on the proposed plan for the fund, and so they’d like the opportunity to elevate that
discussion and convey why they believe it would be in all parties’ interests, including the victims, to engage in
meaningful discussions about a possible resolution. When you’ve spoken with [Redacted], could you please let us know
whether she’s willing to meet with them? And we can convey the response, unless you and/or she would prefer to do
so directly. If she is willing to meet with them, they were hoping to put a date and time on the calendar as soon as is
convenient for her after the holiday.
thanks,
[Redacted]
[Redacted]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
EFTA00029427
Assistant U.S. Attorney
Southern District of New York
EFTA00029427
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