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efta-efta00078230DOJ Data Set 9Other

(USANYS)" alMIE>

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DOJ Data Set 9
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EFTA 00078230
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From: (USANYS)" alMIE> To: '' )" alMIE> Cc: " <MIMMIIM> Subject: RE: Epstein VI lawsuit Date: Fri, 17 Jan 2020 17:54:58 +0000 Attachments: 2019-07-12, JE,_govemment_opposition_to_bail_motionidocketed,with_exhibits).pdf; 2019-07- 08, JE,_initial_govemment_bail_memorandumjas_submitted_to_Judge_Pitman).pdf As discussed this morning, the attached were filed by our team in connection with bail. Both include some discussion of prior obstruction, the 7-12 filing is probably more helpful in that respect. Happy to chat after you've had a chance to review if that would be helpful. Sent from from my iPhone > On Jan 16, 2020, at 9:48 PM, alMlin> wrote: > HiM- 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 t

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From: (USANYS)" alMIE> To: '' )" alMIE> Cc: " <MIMMIIM> Subject: RE: Epstein VI lawsuit Date: Fri, 17 Jan 2020 17:54:58 +0000 Attachments: 2019-07-12, JE,_govemment_opposition_to_bail_motionidocketed,with_exhibits).pdf; 2019-07- 08, JE,_initial_govemment_bail_memorandumjas_submitted_to_Judge_Pitman).pdf As discussed this morning, the attached were filed by our team in connection with bail. Both include some discussion of prior obstruction, the 7-12 filing is probably more helpful in that respect. Happy to chat after you've had a chance to review if that would be helpful. Sent from from my iPhone > On Jan 16, 2020, at 9:48 PM, alMlin> wrote: > HiM- 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. EFTA00078230

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