Event Details
February 03, 2020
Description
Planned submission of the Sharing Order to 'CM' (Monday morning following Jan 31).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| CM | person | 0 | View Entity |
| USANYS | location | 26 | View Entity |
Source Documents (1)
EFTA00018080.pdf
This document is an email thread between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated late January 2020. They are finalizing a 'Sharing Order Part II' regarding the Epstein case, specifically discussing how to characterize new materials received from estate attorneys, including references to a 'Trust Two,' a '2019 Trust,' and will revocations. The team discusses legal nuances of Trust & Estate (T&E) law and plans to submit the order to 'CM' the following Monday.
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