Event Details

Proposed (Post-Holiday 2019)

Description

Proposed meeting between Epstein Estate Trustees and High-level SDNY official to discuss resolution of forfeiture claims.

Participants (2)

Name Type Mentions
Trustees' Counsel person 0 View Entity
Senior SDNY Official person 0 View Entity

Source Documents (1)

EFTA00029427.pdf

Email Chain • 46.9 KB
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This document is an internal email chain within the Southern District of New York (SDNY) dated December 19, 2019. An Assistant U.S. Attorney reports on a call with counsel for the Trustees of the Epstein estate, who requested a meeting with a senior SDNY official (name redacted) to negotiate the resolution of the government's civil forfeiture claims and discuss a proposed victim compensation fund. The email highlights that the line assistants lack the authority to negotiate these terms.

Related Events

Events with shared participants

Call between SDNY line assistants and Counsel for the Epstein Estate Trustees.

2019-12-19 • Telephone

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Call between SDNY Assistant U.S. Attorneys and Counsel for the Trustees of the Epstein estate regarding civil forfeiture claims.

2019-12-19 • Phone Call

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Event Metadata

Type
Unknown
Location
Likely SDNY Offices
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:55

Additional Data

Source
EFTA00029427.pdf
Date String
Proposed (Post-Holiday 2019)

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