Case File
efta-efta00025237DOJ Data Set 8CorrespondenceEFTA00025237
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efta-efta00025237
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: "
(USANYS)" cci
To: r"
"
Cc: '1
)1' <
Subject: RE: Epstein trustees' counsel
Date: Mon, 30 Dec 2019 21:04:25 +0000
k '1
(USANYS)"
Will come by to discuss.
From:
Sent: Monday, December 30, 2019 2:00 PM
To:
(USANYS) <
Cc:
) <a;
Subject: RE: Epstein trustees' counsel
<
(USANYS) <
<S'
Following up on the below from the week before last, the attorneys had hoped to set up a meeting for sometime later this
week or next. Can I relay an answer about whether
is willing to meet with them?
thanks,
From:
Sent: Thursday, December 19, 2019 12:32
To:
(USANYS) <
Cc:
Subject: RE: Epstein trustees' counsel
) <
>;
>;
(USANYS)
>
In our call today with counsel for the respective Trustees of the Epstein estate, they asked that we convey a request to
meet with =,
and anyone else she would want to include in such a meeting, to discuss the Trustees' interest in
resolving the Government's potential civil forfeiture claims against the estate. They said they appreciated our (the line
assistants') willingness to hear their regular updates, but that they understand we're not in a position to negotiate, or
even to provide feedback on the proposed plan for the fund, and so they'd like the opportunity to elevate that discussion
and convey why they believe it would be in all parties' interests, including the victims, to engage in meaningful discussions
about a possible resolution. When you've spoken with =,
could you please let us know whether she's willing to meet
with them? And we can convey the response, unless you and/or she would prefer to do so directly. If she is willing to
meet with them, they were hoping to put a date and time on the calendar as soon as is convenient for her after the
holiday.
thanks,
Assistant U.S. Attorney
Southern District of New York
EFTA00025237
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