[Redacted - Government Side]
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3
RE: JE estate meeting
From:
[Redacted - Government...
To:
[Redacted - Estate Side]
Follow up on meeting request; delay due to holidays; will circle back next week.
Email
2019-12-31
RE: JE estate meeting
From:
[Redacted - Government...
To:
[Redacted - Estate Side]
Discussing provision of discovery (search warrant returns) to Trustees; mentions Bates numbers USAO_4381-4445 and USAO_2662-4380; confirms New Mexico property was not searched; discusses potential meeting regarding forfeiture claims.
Email
2019-12-20
JE estate meeting
From:
[Redacted Partner at H...
To:
[Redacted - Government...
Requesting search warrant returns/inventories for NY and NM properties; proposing meeting dates in early January 2020.
Email
2019-12-19
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