Correspondence · Jan. 16, 2020
An email discussing the Virgin Islands government's lawsuit against Epstein's estate and the 1953 Trust seeking to void asset transfers.Machine-written summary
| > On Jan 16, 2020, at 9:48 PM, | wrote: |
|---|
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.
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Emails and letters
An email discussing the Virgin Islands government's lawsuit against Epstein's estate and the 1953 Trust seeking to void asset transfers.
DOJ Epstein Files, Data Set 8 · Jan. 16, 2020
| On Jan 16, 2020, at 9:48 PM, | wrote: | |--------------------------------|--------| 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.
Retrieved from https://epstein-index.org/documents/ds8-efta00018099/.