Event Details

January 29, 2020

Description

Completion and circulation of internal analysis regarding Epstein trust documents.

Participants (2)

Name Type Mentions
[Redacted Contractor] person 0 View Entity
Geoffrey Berman person 154 View Entity

Source Documents (1)

EFTA00016812.pdf

Email Thread • 41.2 KB
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This document is an internal email thread from January 2020 within the US Attorney's Office for the Southern District of New York (USANYS). A contractor sends Geoffrey Berman and others an analysis of Epstein's trust documents, noting it incorporates previous work from 2019 and advising against printing due to the size of the attached Excel tables.

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Event Metadata

Type
Unknown
Location
USANYS (Internal)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:04

Additional Data

Source
EFTA00016812.pdf
Date String
2020-01-29

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