January 01, 2020
Proposed meeting dates (Jan 3, 6, 7, 8, 9, 10) between Estate representatives and the Chief of the Criminal Division.
| Name | Type | Mentions | |
|---|---|---|---|
| Chief of the Criminal Division | person | 12 | View Entity |
EFTA00024510.pdf
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.
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