Event Details
December 19, 2019
Description
Call between SDNY Assistant U.S. Attorneys and Counsel for the Trustees of the Epstein estate regarding civil forfeiture claims.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
| Trustees' Counsel | person | 0 | View Entity |
Source Documents (1)
EFTA00029427.pdf
This document is an internal email chain within the Southern District of New York (SDNY) dated December 19, 2019. An Assistant U.S. Attorney reports on a call with counsel for the Trustees of the Epstein estate, who requested a meeting with a senior SDNY official (name redacted) to negotiate the resolution of the government's civil forfeiture claims and discuss a proposed victim compensation fund. The email highlights that the line assistants lack the authority to negotiate these terms.
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