EFTA00027465.pdf
43.2 KB
Extraction Summary
6
People
3
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
43.2 KB
Summary
This document is an email chain from December 19, 2019, between officials at the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney reports on a call with counsel for the Epstein estate trustees, who are requesting a meeting with senior SDNY leadership to discuss resolving civil forfeiture claims and a proposed victim compensation fund. The trustees acknowledge the 'line assistants' cannot negotiate and wish to 'elevate' the discussion to reach a resolution.
People (6)
| Name | Role | Context |
|---|---|---|
| [REDACTED] | Sender (Top Email) |
USANYS employee responding to the request.
|
| [REDACTED] | Recipient (Top Email) |
Original sender of the request.
|
| [REDACTED] | Sender (Bottom Email) |
Assistant U.S. Attorney, Southern District of New York. Refers to themselves as 'line assistants'.
|
| [REDACTED] (Female) | Subject of Meeting Request |
A higher-level official (referred to as 'she' and 'her') whom the Trustees want to meet to negotiate forfeiture claims.
|
| Trustees of the Epstein estate | Estate Representatives |
Seeking to resolve civil forfeiture claims.
|
| Counsel for the Trustees | Attorneys |
Participated in a call with the Assistant U.S. Attorney.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the New York Southern District (implied by email signature and header).
|
|
| Southern District of New York |
Office of the Assistant U.S. Attorney sending the email.
|
|
| Epstein Estate |
Subject of civil forfeiture claims.
|
Timeline (1 events)
2019-12-19
Call between SDNY line assistants and Counsel for the Trustees of the Epstein estate.
Phone Call
SDNY Assistants
Trustees' Counsel
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the U.S. Attorney's office involved.
|
Relationships (2)
USANYS / SDNY
→
Legal Adversaries
→
Epstein Estate Trustees
Discussing 'Government's potential civil forfeiture claims against the estate'.
Line Assistants (SDNY)
→
Subordinate/Superior
→
[REDACTED] (Female Superior)
Assistants need to convey request to her; they are not in a position to negotiate, implying she is.
Key Quotes (4)
"discuss the Trustees' interest in resolving the Government's potential civil forfeiture claims against the estate."Source
EFTA00027465.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
EFTA00027465.pdf
Quote #2
"they'd like the opportunity to elevate that discussion"Source
EFTA00027465.pdf
Quote #3
"convey why they believe it would be in all parties' interests, including the victims, to engage in meaningful discussions about a possible resolution"Source
EFTA00027465.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,631 characters)
From: [REDACTED] (USANYS) <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]"
<[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Re: Epstein trustees' counsel
Date: Thu, 19 Dec 2019 18:54:10 +0000
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED] (USANYS)" <[REDACTED]>, "[REDACTED]"
<[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: Re: Epstein trustees' counsel
Date: Thu, 19 Dec 2019 18:54:10 +0000
Thanks very much, [REDACTED]. We've forwarded to [REDACTED] and will get her views on how best to proceed.
Sent from my iPhone
On Dec 19, 2019, at 12:31 PM, [REDACTED] <[REDACTED]> wrote:
[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]
Assistant U.S. Attorney
Southern District of New York
Southern District of New York
EFTA00027465
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