EFTA00015021.pdf

93.7 KB

Extraction Summary

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People
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Organizations
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Locations
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Events
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Quotes

Document Information

Type: Email chain
File Size: 93.7 KB
Summary

An email chain between staff at the US Attorney's Office for the Southern District of New York (USANYS) regarding a 'Sharing Order' for the Epstein case. The discussion focuses on reviewing and accurately describing recently received estate documents, including wills, 'Trust Two documents,' and a '2019 Trust.' The participants are coordinating to finalize the application and order for submission, likely to a court or another department ('Part I').

People (1)

Name Role Context
Redacted (USANYS) US Attorney Office Staff
Multiple participants from the US Attorney's Office for the Southern District of New York (USANYS) discussing legal d...

Timeline (1 events)

2020-01-29
Receipt of additional trust and will documents from estate attorneys.
USANYS Office
USANYS Staff Estate Attorneys

Relationships (1)

USANYS Staff Legal Correspondence Estate Attorneys
USANYS staff discussing materials received from estate attorneys.

Key Quotes (5)

"I've added the relevant language about revocations to both the application and the order"
Source
EFTA00015021.pdf
Quote #1
"it doesn't look like there's any reference to the Trust Two documents — that may be because they're not referenced in any will?"
Source
EFTA00015021.pdf
Quote #2
"it references a 2019 Trust but I don't see any documents on that?"
Source
EFTA00015021.pdf
Quote #3
"I've updated the sharing order application to be one to share the additional trust and will documents we have now received."
Source
EFTA00015021.pdf
Quote #4
"materials we have gotten from the estate attorneys over the last two weeks."
Source
EFTA00015021.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (3,448 characters)

From: [Redacted] <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted]" <[Redacted]>, "[Redacted]" <[Redacted]>
Subject: RE: Epstein Sharing Order Part II
Date: Fri, 31 Jan 2020 00:21:36 +0000
Attachments: 2019.12.19_Epstein_6(e)_App_Order.ebd.ajr.docx_(002)_(002).docx
I apologize for the delay on this — I’ve added the relevant language about revocations to both the application and the order, and corrected a stray typo, so that stuff is good to go. But two quick things to note, not to belabor this, but — it doesn't look like there’s any reference to the Trust Two documents — that may be because they’re not referenced in any will? At a glance I don't see Trust Two in any of the wills, but I’d want to go back and look more thoroughly unless somebody already made the decision on that basis. And second, it references a 2019 Trust but I don't see any documents on that? I have to run out tonight but can certainly circle up with [Redacted] and/or [Redacted] tomorrow on any of this, or just ignore it if I’ve misread.
thanks,
[Redacted]
From: [Redacted] (USANYS) <[Redacted]>
Sent: Thursday, January 30, 2020 12:05
To: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Epstein Sharing Order Part II
Just wanted to circle back on this – [Redacted], are you signed off? Is this something we could get over to Part I today or tomorrow? Thanks
From: [Redacted] <[Redacted]>
Sent: Wednesday, January 29, 2020 3:56 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Epstein Sharing Order Part II
[Redacted], is it the intent to share those? If so, I’ll just add it to every mention of each document, but if not then it’s unnecessary. I don't think those are substantive docs but I defer.
From: [Redacted] (USANYS) <[Redacted]>
Sent: Wednesday, January 29, 2020 15:55
To: [Redacted] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Epstein Sharing Order Part II
Please add it in the right place and send me the order. Remember, I’m not a T&E lawyer. But you are getting to be
EFTA00015021
[PAGE 2]
From: [Redacted] <[Redacted]>
Sent: Wednesday, January 29, 2020 3:22 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: RE: Epstein Sharing Order Part II
Yes, I think this document accurately describes the materials we’ve received, with just a note that it doesn’t appear to include revocations, so to the extent those are intended to be shared, I think that word may need to be added.
thanks,
[Redacted].
From: [Redacted] (USANYS) <[Redacted]>
Sent: Wednesday, January 29, 2020 10:40
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] <[Redacted]>
Subject: Epstein Sharing Order Part II
[Redacted] — I’ve updated the sharing order application to be one to share the additional trust and will documents we have now received. Would you take a look when you can?
[Redacted] — I’ve tried to describe the various materials we have gotten from the estate attorneys over the last two weeks. Would you mind taking a look (or asking a paralegal to take a look) to make sure I’ve accurately described/characterized the new stuff we’re looking to share?
Thanks,
[Redacted]
EFTA00015022

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