Event Details

February 05, 2020

Description

Epstein Estate filed 'First Quarterly Account' in USVI.

Participants (1)

Name Type Mentions
Epstein Estate person 0 View Entity

Source Documents (1)

EFTA00021064.pdf

Email Correspondence • 42.9 KB
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This document is an email chain from February 5, 2020, involving attorney Sigrid McCawley. McCawley highlights a filing by the Epstein Estate in the US Virgin Islands, specifically noting that Ghislaine Maxwell's lawyers (Haddon Morgan) submitted a $621,000 bill to the estate. McCawley points out that this contradicts Maxwell's previous testimony claiming Epstein did not pay for her litigation.

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Event Metadata

Type
Unknown
Location
USVI
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:14

Additional Data

Source
EFTA00021064.pdf
Date String
Prior to 2020-02-05

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