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EFTA00097261.pdf

Source: DOJ_DS9  •  email/external  •  Size: 30.2 KB  •  OCR Confidence: 85.0%
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Extracted Text (OCR)

From: c > To: ' lir )" ' Subject: Notes: call w/ Matt Schwartz (ref BSF Date: Tue, 15 Oct 2019 18:13:29 +0000 2:05 p.m., for approximately 4.5 minutes -BSF represents client who is negotiating to buy an asset that is owned by a JE company, concerned about forfeiture implications -asset is a helicopter owned by "Hyperion Air LLC," which they understand is a JE company, and which apparently acquired the helicopter a week after Epstein died -3.5 million purchase price negotiated -likely to close quickly, by 11/15 -they are negotiating w/ Darren Indyke -MS said they would not take any action before hearing back from us -AGM did not provide any information or guidance, and said that our team would circle back after conferring internally, likely this week Assistant United States Attorney Southern District of New York EFTA00097261

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Document Details

Filename EFTA00097261.pdf
File Size 30.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 856 characters
Indexed 2026-02-11T10:35:47.281277

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