Event Details
January 03, 2020
Description
Proposed meeting date regarding JE estate forfeiture claims.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Chief of Criminal Division | person | 0 | View Entity |
| Hughes Hubbard Counsel | person | 0 | View Entity |
| ALEX | person | 88 | View Entity |
Source Documents (1)
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.
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