Event Details
December 09, 2019
Description
Scheduled meeting regarding Epstein forfeiture theories.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
| Co-Chief, Money Laundering Unit | person | 0 | View Entity |
| Other SDNY staff | person | 0 | View Entity |
Source Documents (1)
EFTA00032856.pdf
This document is an internal email thread from December 4, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY). They are scheduling a meeting for the following week to discuss 'forfeiture theories for certain Epstein properties' and potential 'statute of limitations issues' in preparation for negotiations with the counsel for the Trustees of Epstein's estate regarding the value of the government's claims.
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