Event Details
September 22, 2020
Description
Document Filed with Superior Court of the Virgin Islands
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Tamara Charles | person | 78 | View Entity |
Source Documents (1)
2020.09.22%20Exhibit%20M.pdf
This document is a legal letter filed on September 22, 2020, from the Estate of Jeffrey Epstein's legal counsel to Magistrate Judge Hermon-Percell. The letter responds to accusations by the Virgin Islands Attorney General that the Estate is concealing financial information or 'structuring' transactions to avoid scrutiny. The Estate argues that the Attorney General has already received full transparency via subpoenas to FirstBank and requests the Court order the release of liens on the Estate's accounts to prevent irreparable harm.
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