Event Details
January 16, 2020
Description
Email discussion regarding the lawsuit filed by the Virgin Islands government against Epstein's estate and the 1953 Trust.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Sender | person | 1481 | View Entity |
| Redacted Recipient | person | 784 | View Entity |
Source Documents (1)
EFTA00018099.pdf
A heavily redacted email document from January 16, 2020. The visible portion contains an email discussing a lawsuit filed by the Virgin Islands government against Jeffrey Epstein's estate and the '1953 Trust'. The lawsuit seeks to void allegedly fraudulent transfers of assets to the trust. The sender offers to provide the complaint and details to the recipient's team and executives.
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