Event Details
June 29, 2020
Description
Internal SDNY discussion regarding legal filings in the US Virgin Islands related to the Epstein case, specifically concerning trust agreements and court orders for disclosure.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| John | person | 272 | View Entity |
| LFogelman | person | 2 | View Entity |
| USANYS Staff | person | 26 | View Entity |
Source Documents (1)
EFTA00029811.pdf
An email chain from June 2020 between officials at the US Attorney's Office for the Southern District of New York (USANYS) discussing legal strategy in the Epstein case. Key topics include the logistics of filing in a US Virgin Islands court without being admitted there, a specific desire to avoid asking the local US Attorney's Office for assistance, and considerations regarding the disclosure of trust agreements and privacy concerns. One participant is identified as a Co-Chief of the Public Corruption Unit.
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