Event Details

January 01, 2020

Description

Proposed meeting dates (Jan 3, 6, 7, 8, 9, 10) between Estate representatives and the Chief of the Criminal Division.

Participants (1)

Name Type Mentions
Chief of the Criminal Division person 12 View Entity

Source Documents (1)

EFTA00024510.pdf

Email Correspondence • 79.7 KB
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This document is an email chain from December 2019 between the US Attorney's Office (Government) and legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed LLP). The Estate's counsel requests search warrant returns and inventories for Epstein's New York and New Mexico properties and proposes a meeting to discuss resolving potential forfeiture claims. The Government responds by noting that defense counsel was required to destroy discovery materials after the case was nolle prossed, but provides Bates number references for documents previously produced regarding the New York property and clarifies that the New Mexico property was not searched.

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:11

Additional Data

Source
EFTA00024510.pdf
Date String
2020-01

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