Event Details
Post-Holiday 2019/2020 (Proposed)
Description
Proposed meeting between Epstein Estate Trustees and Senior USANYS official to discuss civil forfeiture.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Trustees | person | 22 | View Entity |
| Senior USANYS Official | person | 0 | View Entity |
Source Documents (1)
EFTA00029439.pdf
This document is an email dated December 19, 2019, from an Assistant U.S. Attorney in the Southern District of New York to colleagues. It details a phone call with counsel for the Epstein estate trustees, who are requesting a meeting with a senior official (redacted, referred to as 'she') to negotiate the resolution of the government's civil forfeiture claims and discuss the proposed victims' compensation fund. The trustees seek to 'elevate' the discussion beyond the line assistants.
Related Events
Events with shared participants
Scheduled 'first close' for purchase and sale agreement.
2015-12-22 • Unknown
First close
2015-12-22 • Unknown
First Close (Target date)
2015-12-22 • Unspecified
Proposed meeting dates (Jan 3, 6, 7, 8, 9, 10)
2020-01-01 • Likely New York
Call between SDNY line assistants and Counsel for the Epstein Estate Trustees.
2019-12-19 • Telephone
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