Case File
efta-efta00018099DOJ Data Set 8CorrespondenceEFTA00018099
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Unknown
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DOJ Data Set 8
Reference
efta-efta00018099
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> On Jan 16, 2020, at 9:48 PM,
wrote:
> Hi
- 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.
EFTA00018099
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