EFTA00029439.pdf
36.4 KB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
36.4 KB
Summary
This document is an email dated December 19, 2019, from an Assistant U.S. Attorney in the Southern District of New York to colleagues. It details a phone call with counsel for the Epstein estate trustees, who are requesting a meeting with a senior official (redacted, referred to as 'she') to negotiate the resolution of the government's civil forfeiture claims and discuss the proposed victims' compensation fund. The trustees seek to 'elevate' the discussion beyond the line assistants.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Assistant U.S. Attorney |
Author of the email working for the Southern District of New York, acting as a 'line assistant' communicating with th...
|
| Redacted Recipient | USANYS Official |
Recipient of the email, asked to convey the meeting request to a superior.
|
| Redacted Female Official ('She/Her') | Senior USANYS Official |
High-ranking official (possibly the U.S. Attorney) who the Trustees want to meet to negotiate civil forfeiture and th...
|
| Counsel for Trustees | Legal Counsel |
Lawyers representing the Epstein Estate Trustees who requested the meeting.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (recipient organization).
|
|
| Southern District of New York |
Sender's organization.
|
|
| Epstein Estate |
The estate facing civil forfeiture claims.
|
|
| Trustees of the Epstein estate |
The group managing the estate.
|
Timeline (2 events)
2019-12-19
Call between SDNY line assistants and Counsel for the Epstein Estate Trustees.
Telephone
Assistant U.S. Attorney
Counsel for Trustees
Post-Holiday 2019/2020 (Proposed)
Proposed meeting between Epstein Estate Trustees and Senior USANYS official to discuss civil forfeiture.
Unknown
Trustees
Senior USANYS Official
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the U.S. Attorney's office involved.
|
Relationships (2)
Regular updates regarding the estate and forfeiture claims.
Assistant U.S. Attorney
→
Subordinate
→
Redacted Senior Official
Sender is conveying a request up the chain of command to 'she/her'.
Key Quotes (4)
"discuss the Trustees' interest in resolving the Government's potential civil forfeiture claims against the estate."Source
EFTA00029439.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
EFTA00029439.pdf
Quote #2
"they'd like the opportunity to elevate that discussion"Source
EFTA00029439.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
EFTA00029439.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,441 characters)
From: [Redacted] <[Redacted]>
To: [Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted])" <[Redacted]>, "[Redacted])" <[Redacted]>
Subject: RE: Epstein trustees' counsel
Date: Thu, 19 Dec 2019 17:31:43 +0000
To: [Redacted] (USANYS)" <[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted])" <[Redacted]>, "[Redacted])" <[Redacted]>
Subject: RE: Epstein trustees' counsel
Date: Thu, 19 Dec 2019 17:31:43 +0000
[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.
thanks,
[Redacted]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
Southern District of New York
EFTA00029439
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