Event Details
July 31, 2019
Description
Discovery letter sent to counsel
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein Defense Counsel | person | 0 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Defense counsel | person | 578 | View Entity |
Source Documents (2)
EFTA00019904.pdf
This email thread from December 2019 is between a government official (Alex) and legal counsel for the Jeffrey Epstein estate (Hughes Hubbard & Reed LLP). They discuss the logistics of providing search warrant returns/inventories from the 'now-defunct criminal case' to the estate trustees, specifically regarding properties in New York and the island. The emails also coordinate a future meeting to discuss resolving the government's potential forfeiture claims against the estate.
EFTA00024507.pdf
This document is an email chain from December 2019 between legal representatives for the Epstein Estate (Trustees) and Government officials (likely SDNY). The Estate is requesting search warrant inventories for Epstein's New York and New Mexico properties to aid in estate administration. The Government clarifies that previous defense counsel destroyed or returned discovery materials following Epstein's suicide but provides specific Bates numbers for relevant documents and discusses scheduling a meeting to resolve potential forfeiture claims.
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