EFTA00078230.pdf
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From:
(USANYS)" alMIE>
To: ''
)" alMIE>
Cc:
" <MIMMIIM>
Subject: RE: Epstein VI lawsuit
Date: Fri, 17 Jan 2020 17:54:58 +0000
Attachments: 2019-07-12, JE,_govemment_opposition_to_bail_motionidocketed,with_exhibits).pdf;
2019-07-
08, JE,_initial_govemment_bail_memorandumjas_submitted_to_Judge_Pitman).pdf
As discussed this morning, the attached were filed by our team in connection with bail. Both include some
discussion of prior obstruction, the 7-12 filing is probably more helpful in that respect. Happy to chat after
you've had a chance to review if that would be helpful.
Sent from
from my iPhone
> On Jan 16, 2020, at 9:48 PM,
alMlin>
wrote:
> HiM- I assume, given the news coverage, that your team and the executives have seen the lawsuit filed by
the Virgin Islands government against Epstein's estate, the 1953 Trust, and various entities (which seeks, among
other relief, to void the fraudulent transfer of assets to the trust)? If not, let me know and I can circulate the
complaint and more detail to the broader group.
EFTA00078230
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| Filename | EFTA00078230.pdf |
| File Size | 43.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,065 characters |
| Indexed | 2026-02-11T10:27:13.532052 |