EFTA02676209
Extracted Text (OCR)
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
26762092676210267621126762122676213http://wellsfargoadvisors.com/disclosures/email-disclosure.htmlhttp://wellsfargoadvisors.com/disclosures/email-disclosure.html=/ahttp://www.wellsfargoadvisors.com/unsubscribeRelated Documents (6)
EFTA Document EFTA01589976
(USANYS)" <1
From: To: (USANYS)" <1 Cc: "-(USANYS)" < Subject: FW: Epstein probate update Date: Thu, 20 Feb 2020 18:02:09 +0000 Attachments: 02.11.2020.004 Notice to the Court.pdf If of interest... From: (USANYS Sent: Thursda February 20, 2020 12:47 PM To: (USANYS) >; (USANYS) < (USANYS) Subject: Epstein probate update All, Recent filings in the Epstein probate case reflect the following developments, which might be of interest. First, the probate court denied the Virgin Islands Attorney General's motion to intervene in the probate proceedings. Second, it appears that the court directed the AG to ensure that its criminal activity liens on the estate's property did not prevent the executors from paying administrative expenses or preserving the estate's assets. However, the estate's bank accounts are currently frozen due to the AG's liens, and the AG is taking the position that it will only allow funds to be released if the AG first approves all of the executors' proposed expe
EFTA Document EFTA01589743
(USANYS) [Contractor]"
From (USANYS) [Contractor]" To: USANYS)" Subject: RE: SDNY News Clips, Wednesday, February 12, 2020 Date: Tue, 18 Feb 2020 15:47:56 +0000 These are the paragraphs from the complaint that are the most specific allegations of complicity of the trustees: 17. Epstein maintained a deliberately complex web of Virgin Islands corporations, limited liability companies, foundations, and other entities, not all of which are yet known to the Government of the Virgin Islands, through which he carried out and concealed his criminal conduct. 18. Epstein regularly created new entities in the territory and transferred properties and funds between them in order to preserve and shield Epstein's assets and to facilitate and conceal the unlawful acts described in this Complaint 90. The Estate continues to engage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a
JSANYS)" <
From: JSANYS)" < To:iIIIIIM((USANYS) [Contractor]" < Subject: RE: Epstein probate update Date: Thu, 28 May 2020 18:04:22 +0000 Waiting for reply from to suggestion of staying on 3 call and having that; yes sorry, I left you off I guess. From: (USANYS) [Contractor] Sent: Thursday, May 28, 2020 2:03 PM To:- (USANYS) Subject: RE: Epstein probate update No I did not, I must have been left off a chain. Is it all sorted? From USANYS) Sent: Thursday, May 28, 2020 2:02 PM To (USANYS) [Contractor] cz > Subject: RE: Epstein probate update But we can stay on 3 pm call — you saw my email? From: (USANYS) [Contractor] Sent: Thursda Ma 28, 2020 1:41 PM To: USANYS) < Subject: RE: Epstein probate update and join; so may need your help with Note that if we do this afternoon, it won't be able to be a webex given the tight timeframe. It takes at least a couple of hours to request a webex. From (USANYS) [Contractor] Sent: Thursday, May 28, 2020 12:56 PM To: (USANYS) Su
ExhibitF Journal (Black Book)
.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.