Event Details

April 03, 2020

Description

Meeting: Accepted: Jeffrey Epstein Estate/Southern Country International Bank/USVI

Participants (1)

Name Type Mentions
[Redacted] (USAVI) person 2 View Entity

Source Documents (1)

EFTA00028350.pdf

Calendar Entry / Meeting Schedule • 23 KB
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This document is a calendar entry for a conference call scheduled for April 3, 2020, involving the Jeffrey Epstein Estate and Southern Country International Bank. The meeting included an attendee from the US Attorney's Office for the Virgin Islands (USAVI), whose identity is redacted. The record was created on April 2, 2020, and indicates ongoing legal or administrative proceedings regarding Epstein's assets in the USVI after his death.

Event Metadata

Type
Unknown
Location
Conference Line Call-In
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 04:37

Additional Data

Source
EFTA00028350.pdf
Date String
2020-04-03

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