Event Details
October 13, 2019
Description
Matthew L. Schwartz requests a discussion regarding an Epstein-related forfeiture question.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| jeevacation@gmail.com; other redacted recipients | person | 194 | View Entity |
| Matthew L. Schwartz | person | 12 | View Entity |
Source Documents (1)
EFTA00021161.pdf
An email chain from October 13, 2019, initiated by attorney Matthew L. Schwartz requesting a discussion about an 'Epstein-related forfeiture question.' The recipients discuss internally who Schwartz represents, noting his firm's connection to Florida-based partner Sigrid McCawley and debating whether to direct him to the 'case team.'
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Events with shared participants
Distribution of 'Epstein Trust Analysis' document.
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Preparation for Wednesday
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Internal discussion regarding the need to interview a female subject again based on an attached PDF.
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Meeting between the email sender's team and the recipients.
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Email correspondence regarding police reports and potential meeting
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