EFTA Document EFTA01581400

(USANYS) [Contractor]"

From (USANYS) [Contractor]" To: USANYS)" Subject: RE: SDNY News Clips, Wednesday, February 12, 2020 Date: Tue, 18 Feb 2020 15:47:56 +0000 These are the paragraphs from the complaint that are the most specific allegations of complicity of the trustees: 17. Epstein maintained a deliberately complex web of Virgin Islands corporations, limited liability companies, foundations, and other entities, not all of which are yet known to the Government of the Virgin Islands, through which he carried out and concealed his criminal conduct. 18. Epstein regularly created new entities in the territory and transferred properties and funds between them in order to preserve and shield Epstein's assets and to facilitate and conceal the unlawful acts described in this Complaint 90. The Estate continues to engage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a

(USANYS)" <1

From: To: (USANYS)" <1 Cc: "-(USANYS)" < Subject: FW: Epstein probate update Date: Thu, 20 Feb 2020 18:02:09 +0000 Attachments: 02.11.2020.004 Notice to the Court.pdf If of interest... From: (USANYS Sent: Thursda February 20, 2020 12:47 PM To: (USANYS) >; (USANYS) < (USANYS) Subject: Epstein probate update All, Recent filings in the Epstein probate case reflect the following developments, which might be of interest. First, the probate court denied the Virgin Islands Attorney General's motion to intervene in the probate proceedings. Second, it appears that the court directed the AG to ensure that its criminal activity liens on the estate's property did not prevent the executors from paying administrative expenses or preserving the estate's assets. However, the estate's bank accounts are currently frozen due to the AG's liens, and the AG is taking the position that it will only allow funds to be released if the AG first approves all of the executors' proposed expe

Email chain linking Trump, Clinton, Epstein, and a alleged "Trump Super PAC" to voter‑get‑out operations and a lawsuit involving alleged Epstein vi...

The passage contains several potentially actionable leads – references to a "Trump Super PAC" spending over $1 billion on ads, a bus‑get‑out operation targeting 120 million poor voters, and claims tha Mentions a "Trump Super PAC" allegedly spending >$1 billion on advertising and a bus‑based voter out Claims Judge Sweet is central to a lawsuit against Jeffrey Epstein that could expose photos of Bil

EFTA01591857

JSANYS)" <

From: JSANYS)" < To:iIIIIIM((USANYS) [Contractor]" < Subject: RE: Epstein probate update Date: Thu, 28 May 2020 18:04:22 +0000 Waiting for reply from to suggestion of staying on 3 call and having that; yes sorry, I left you off I guess. From: (USANYS) [Contractor] Sent: Thursday, May 28, 2020 2:03 PM To:- (USANYS) Subject: RE: Epstein probate update No I did not, I must have been left off a chain. Is it all sorted? From USANYS) Sent: Thursday, May 28, 2020 2:02 PM To (USANYS) [Contractor] cz > Subject: RE: Epstein probate update But we can stay on 3 pm call — you saw my email? From: (USANYS) [Contractor] Sent: Thursda Ma 28, 2020 1:41 PM To: USANYS) < Subject: RE: Epstein probate update and join; so may need your help with Note that if we do this afternoon, it won't be able to be a webex given the tight timeframe. It takes at least a couple of hours to request a webex. From (USANYS) [Contractor] Sent: Thursday, May 28, 2020 12:56 PM To: (USANYS) Su

DS9 Document EFTA00485416