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efta-efta00018903DOJ Data Set 8CorrespondenceEFTA00018903
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
(USANYS)" alMIE>
To: '
"
'
1
11
Cc:
(USANYS)" <MIMMIE>
Subject: Fwd: Epstein Probate
Date: Sun, 08 Dec 2019 15:37:13 +0000
Attachments: 11.14.2019.001_Expedited_Motion_for_the_Establishment_of Voltmtary_Claims.pdft
ATT00001.htm
See below. Did you guys connect with her after this on the sharing order? If not, let's set up a call tomorrow.
Sent from my iPhone
Begin forwarded message:
From: '
(USANYS)" alMIN>
Date: Decenthci
2019 at 3:17:15 PM EST
C
>
To: '
USANYS)"
c: "
(USANYS)"
Subject: Epstein Probate
Hi
The U.S. Virgin Islands court has recently posted on its website the petition that was filed in the Epstein probate
proceedings seeking establishment of a victim claims fund. The petition seeks "expedited approval" from the court to
establish the fund, though no timeline is specified. (It is attached, if of interest.) If approved, estate assets would be
used to pay for administering the fund, and deadlines would be set for victims to file their claims if they wish to
participate.
There was over a week's delay between when the petition was filed with the court and when the court posted the
petition on its public page for "cases of interest" That page is not an official case docket, though it has at least select
filings from the probate case (though I cannot tell if all filings are being posted). It would obviously be preferable if we
had contemporaneous access to a complete docket, but we haven't been able to find a way to access an online
complete docket. We're inclined to call the Virgin Islands court to ask whether there's a way to access a full electronic
docket, but we wanted to check whether you have concerns before we do so (we doubt we would need to identify
ourselves). Let us know your thoughts.
Relatedly, what's the status of the 6(e) order?
Thanks,
Assistant United States Attorney
86 Chambers Street, 3rd Floor
New York, NY 10007
Tel.:
Fax:
EFTA00018903
EFTA00018904
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