EFTA00018099.pdf
22.1 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
22.1 KB
Summary
A heavily redacted email document from January 16, 2020. The visible portion contains an email discussing a lawsuit filed by the Virgin Islands government against Jeffrey Epstein's estate and the '1953 Trust'. The lawsuit seeks to void allegedly fraudulent transfers of assets to the trust. The sender offers to provide the complaint and details to the recipient's team and executives.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Deceased / Subject of lawsuit |
Mentioned in 'Epstein's estate'
|
| Redacted Sender | Sender |
Offering to circulate complaint details to the recipient
|
| Redacted Recipient | Recipient |
Addressed as 'Hi [Redacted]', asked if team has seen lawsuit
|
| Executives | Team members |
Mentioned as 'your team and the executives'
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Virgin Islands government |
Plaintiff in lawsuit
|
|
| Epstein's estate |
Defendant in lawsuit
|
|
| 1953 Trust |
Defendant in lawsuit, entity assets were allegedly transferred to
|
Timeline (2 events)
2020-01-16
Email discussion regarding the lawsuit filed by the Virgin Islands government against Epstein's estate and the 1953 Trust.
N/A
Prior to 2020-01-16
Virgin Islands government files lawsuit against Epstein's estate and 1953 Trust.
Virgin Islands
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the government filing the lawsuit
|
Relationships (2)
lawsuit filed by the Virgin Islands government against Epstein's estate
Sender informing recipient about legal developments and offering to circulate documents
Key Quotes (2)
"I assume, given the news coverage, that your team and the executives have seen the lawsuit filed by the Virgin Islands government against Epstein's estate, the 1953 Trust"Source
EFTA00018099.pdf
Quote #1
"seeks, among other relief, to void the fraudulent transfer of assets to the trust"Source
EFTA00018099.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (807 characters)
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> On Jan 16, 2020, at 9:48 PM, [REDACTED] wrote:
>
> Hi [REDACTED] - I assume, given the news coverage, that your team and the executives have seen the lawsuit filed by
the Virgin Islands government against Epstein's estate, the 1953 Trust, and various entities (which seeks, among
other relief, to void the fraudulent transfer of assets to the trust)? If not, let me know and I can circulate the
complaint and more detail to the broader group.
>
> [REDACTED]
>
>
>
> Hi [REDACTED] - I assume, given the news coverage, that your team and the executives have seen the lawsuit filed by
the Virgin Islands government against Epstein's estate, the 1953 Trust, and various entities (which seeks, among
other relief, to void the fraudulent transfer of assets to the trust)? If not, let me know and I can circulate the
complaint and more detail to the broader group.
>
> [REDACTED]
>
>
EFTA00018099
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