Event Details
January 03, 2020
Description
Proposed meeting date (also Jan 6, 7, 8, 9, 10).
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Estate Trustees | person | 0 | View Entity |
| Chief of Criminal Division | person | 0 | View Entity |
| government representatives | person | 0 | View Entity |
Source Documents (1)
EFTA00024512.pdf
This document contains an email thread from December 2019 between the United States Attorney's Office (implied) and legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed LLP). The estate's counsel requests search warrant inventories for Epstein's New York and New Mexico properties and proposes a meeting to discuss the government's potential forfeiture claims. The government response notes that the criminal case is 'now-defunct,' directs them to discovery previously provided to defense counsel (referencing specific Bates numbers), and clarifies that the government had not searched the New Mexico property.
Related Events
Events with shared participants
Past meetings where lawyers for certain people were present and communicated with the government.
Date unknown • Offices
Jeffrey Epstein signed the Non-Prosecution Agreement (“NPA”).
2007-09-24
Hearing on the Government's nolle prosequi motion.
2019-08-27 • Southern District of New York Court
Victim interviews and conversations between government representatives and victims' attorneys where information about the NPA was omitted.
2008-01-01
Proposed meeting dates (Jan 3, 6, 7, 8, 9, 10)
2020-01-01 • Likely New York
Government representations made regarding Epstein trying to ignore the agreement.
2008-08-14 • Unspecified (likely court or legal correspondence)
Witness interview with the government
2019-09-01 • Unknown
Scheduled meeting with 'ultimate decision-makers' (U.S. Attorney, FBI, etc.) to present regarding potential charges.
2020-01-24 • U.S. Attorney's Office (implied)
First Proffer Interview/Meeting
2020-10-07 • Virtual (WebEx)
Proposed meeting date regarding JE estate forfeiture claims.
2020-01-03 • TBD
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