Event Details
January 16, 2020
Description
Virgin Islands government files lawsuit against Epstein's estate and 1953 Trust.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's estate | person | 0 | View Entity |
| US Virgin Islands Government | organization | 19 | View Entity |
| US | organization | 1697 | View Entity |
Source Documents (2)
EFTA00029752.pdf
This document is an email dated January 17, 2020, sent to an individual associated with USANYS (US Attorney's Office). The sender asks if the recipient's team is aware of the lawsuit filed by the Virgin Islands government against Jeffrey Epstein's estate and the 1953 Trust, specifically noting the suit seeks to void fraudulent asset transfers. The sender offers to circulate the complaint if needed.
EFTA00018099.pdf
A heavily redacted email document from January 16, 2020. The visible portion contains an email discussing a lawsuit filed by the Virgin Islands government against Jeffrey Epstein's estate and the '1953 Trust'. The lawsuit seeks to void allegedly fraudulent transfers of assets to the trust. The sender offers to provide the complaint and details to the recipient's team and executives.
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