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Case File
efta-efta00099300DOJ Data Set 9Other

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00099300
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2
Persons
0
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Summary

From: " IMIIM> To: (USANYS)" alMIE> Cc: " `MIMIMIN> Subject: RE: Epstein VI lawsuit Date: Fri, 17 Jan 2020 15:50:38 +0000 Ori inal Messa e From: (USANYS) alMIE> Sent: Thursday,January 16, 2020 10:20 PM To: Cc: Subject: Re: Epstein VI lawsuit EFTA00099300 Yes, thanks. Let's discuss briefly tomorrow if you have time. Sent from my iPhone > On Jan 16, 2020, at 9:48 PM, IMIN> wrote: > H assume, given the news coverage, that your team and the executives have seen the lawsuit filed by the Virgin slands 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. EFTA00099301

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eftadataset-9vol00009
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EFTA Disclosure
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From: " IMIIM> To: (USANYS)" alMIE> Cc: " `MIMIMIN> Subject: RE: Epstein VI lawsuit Date: Fri, 17 Jan 2020 15:50:38 +0000 Ori inal Messa e From: (USANYS) alMIE> Sent: Thursday,January 16, 2020 10:20 PM To: Cc: Subject: Re: Epstein VI lawsuit EFTA00099300 Yes, thanks. Let's discuss briefly tomorrow if you have time. Sent from my iPhone > On Jan 16, 2020, at 9:48 PM, IMIN> wrote: > H assume, given the news coverage, that your team and the executives have seen the lawsuit filed by the Virgin slands 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. EFTA00099301

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