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Correspondence · Jan. 17, 2020

Correspondence, 2020-01-17

Email notifying a US Attorney's Office team of the Virgin Islands government's lawsuit against Epstein's estate and the 1953 Trust, seeking to void asset transfersMachine-written summary

From: “IMIIM>
To:(USANYS)“
IMIMIM>
Cc: “MI
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.