Event Details
December 19, 2019
Description
Call between SDNY line assistants and Counsel for the Epstein Estate Trustees.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Trustees | person | 22 | View Entity |
| Assistant U.S. Attorney | person | 59 | View Entity |
| SDNY Assistants | person | 0 | View Entity |
| Trustees' Counsel | person | 0 | View Entity |
Source Documents (2)
EFTA00027465.pdf
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.
EFTA00029439.pdf
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.
Related Events
Events with shared participants
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
2020-01-10 • Telephone
Scheduled 'first close' for purchase and sale agreement.
2015-12-22 • Unknown
First close
2015-12-22 • Unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Planned travel to West Palm Beach for meetings and interviews.
2019-04-09 • West Palm Beach, Florida
The government is accused of violating due process by materially misrepresenting facts before a court.
Date unknown • court
An Assistant U.S. Attorney submitted a draft 60-count indictment against Jeffrey Epstein to her supervisors.
2007-01-01 • Southern District of Florida
Next status conference
2019-09-01 • Unspecified (likely court)
WebEx discussion between SDNY and Fieldfisher attorneys.
2020-07-20 • Virtual (WebEx)
Conference with Judge McMahon
2019-04-09 • Southern District of New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event