Event Details
January 01, 2020
Description
Proposed meeting dates (Jan 3, 6, 7, 8, 9, 10)
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Chief of Criminal Division | person | 0 | View Entity |
| Trustees | person | 22 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
Source Documents (1)
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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