EFTA00018903.pdf
62.3 KB
Extraction Summary
3
People
2
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
62.3 KB
Summary
This document contains an email thread between USANYS officials discussing the Epstein probate proceedings in the U.S. Virgin Islands. The emails detail the filing of a petition for a victim claims fund, the lack of a complete online docket for the case, and internal discussions about obtaining a 'sharing order' and a '6(e) order' (likely referring to Grand Jury secrecy rules).
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted Sender (Top Email) | USANYS Official |
Sent follow-up email asking about 'sharing order' and suggesting a call.
|
| Redacted Sender (Forwarded Email) | Assistant United States Attorney |
Author of the detailed email regarding Epstein probate and VI court access. Works at 86 Chambers Street, NY.
|
| Redacted Recipients | USANYS Officials |
Recipients of the emails discussing legal strategy.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (email domain/affiliation).
|
|
| U.S. Virgin Islands Court |
Court handling the Epstein probate proceedings.
|
Timeline (1 events)
2019-12-02
Email discussion regarding the filing of a petition for a victim claims fund in the Epstein probate proceedings in the Virgin Islands.
New York / Virgin Islands
USANYS Attorneys
Locations (2)
| Location | Context |
|---|---|
|
Office address of the Assistant United States Attorney sending the email.
|
|
|
Jurisdiction of the probate court.
|
Relationships (1)
USANYS Team
→
Legal Monitoring
→
Epstein Estate/Probate
USANYS attorneys are monitoring the probate filings and victim compensation fund status.
Key Quotes (3)
"The U.S. Virgin Islands court has recently posted on its website the petition that was filed in the Epstein probate proceedings seeking establishment of a victim claims fund."Source
EFTA00018903.pdf
Quote #1
"It would obviously be preferable if we had contemporaneous access to a complete docket, but we haven't been able to find a way to access an online complete docket."Source
EFTA00018903.pdf
Quote #2
"Relatedly, what's the status of the 6(e) order?"Source
EFTA00018903.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,127 characters)
From: [Redacted] (USANYS)" <[Redacted]>
To: ' [Redacted] " ' <[Redacted]>, " [Redacted] " <[Redacted]>
Cc: " [Redacted] (USANYS)" <[Redacted]>
Subject: Fwd: Epstein Probate
Date: Sun, 08 Dec 2019 15:37:13 +0000
Attachments: 11.14.2019.001_Expedited_Motion_for_the_Establishment_of_Voluntary_Claims.pdf;
ATT00001.htm
To: ' [Redacted] " ' <[Redacted]>, " [Redacted] " <[Redacted]>
Cc: " [Redacted] (USANYS)" <[Redacted]>
Subject: Fwd: Epstein Probate
Date: Sun, 08 Dec 2019 15:37:13 +0000
Attachments: 11.14.2019.001_Expedited_Motion_for_the_Establishment_of_Voluntary_Claims.pdf;
ATT00001.htm
See below. Did you guys connect with her after this on the sharing order? If not, let's set up a call tomorrow.
Sent from my iPhone
Begin forwarded message:
From: "[Redacted] (USANYS)" <[Redacted]>
Date: December 2, 2019 at 3:17:15 PM EST
To: "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: Epstein Probate
Date: December 2, 2019 at 3:17:15 PM EST
To: "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: Epstein Probate
Hi [Redacted],
The U.S. Virgin Islands court has recently posted on its website the petition that was filed in the Epstein probate proceedings seeking establishment of a victim claims fund. The petition seeks "expedited approval" from the court to establish the fund, though no timeline is specified. (It is attached, if of interest.) If approved, estate assets would be used to pay for administering the fund, and deadlines would be set for victims to file their claims if they wish to participate.
There was over a week's delay between when the petition was filed with the court and when the court posted the petition on its public page for "cases of interest." That page is not an official case docket, though it has at least select filings from the probate case (though I cannot tell if all filings are being posted). It would obviously be preferable if we had contemporaneous access to a complete docket, but we haven't been able to find a way to access an online complete docket. We're inclined to call the Virgin Islands court to ask whether there's a way to access a full electronic docket, but we wanted to check whether you have concerns before we do so (we doubt we would need to identify ourselves). Let us know your thoughts.
Relatedly, what's the status of the 6(e) order?
Thanks,
[Redacted]
[Redacted]
[Redacted]
Assistant United States Attorney
86 Chambers Street, 3rd Floor
New York, NY 10007
Tel.: [Redacted]
Fax: [Redacted]
Assistant United States Attorney
86 Chambers Street, 3rd Floor
New York, NY 10007
Tel.: [Redacted]
Fax: [Redacted]
EFTA00018903
EFTA00018904
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