Case File
efta-efta00029752DOJ Data Set 8CorrespondenceEFTA00029752
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DOJ Data Set 8
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efta-efta00029752
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: "
IMIIM>
To:
(USANYS)"
Cc: "MI
IMIMIM>
Subject: Epstein VI lawsuit
Date: Fri, 17 Jan 2020 02:48:22 +0000
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.
EFTA00029752
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