Subject: FW: Epstein Sharing Order Part II Date: Mon, 29 Jun 2020 20:02:01 +0000 Attachments: 2019.12.19_Epstein_6(e)_App_Order IMM.docx¶
Remember way back in late January/early February when we got a second sharing order so we could send all of the trust agreements over to Civ Div? From emails I know it was signed on 2/4 but can’t seem to find the actual signed order. Do you by any chance have it?¶
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| Sent: Friday, January 31, 2020 11:43 AM | ||
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| Subject: RE: Epstein Sharing Order Part II |
OK, I made some idiosyncratic changes, plus a few things highlighted in green for you to verify. I have one Q set forth in the footnote.¶
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| Sent: Friday, January 31, 2020 11:29 AM |
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| Subject: RE: Epstein Sharing Order Part II |
is out, but the clerk’s office says to use the same miscellaneous number because the applications are related. The prior mist number was: 19 Misc. 0586¶
And attached for reference in case that’s helpful.¶
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| Sent: Friday, January 31, 2020 9:53 AM | ||
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| Subject: RE: Epstein Sharing Order Part II |
Yes, this looks good, thanks — I made one more typo correction in the attached (in the new Trust Two language, “and revocations” got repeated in the footnote and the order) but otherwise no changes.¶
Thanks for flagging, made a few small changes (which I highlighted since we’ve got a fair bit of track already) which I think should make this broad enough to cover the Trust II stuff. Can you take a quick look and if everyone is okay with this, perhaps we can plan to get this to CM on Monday morning? Thanks¶
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| Sent: Thursday, January 30, 2020 7:22 PM | ||||
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Subject: RE: Epstein Sharing Order Part II¶
I apologize for the delay on this — I’ve added the relevant language about revocations to both the application and the order, and corrected a stray typo, so that stuff is good to go. But two quick things to note, not to belabor this, but — it doesn’t look like there’s any reference to the Trust Two documents — that may be because they’re not referenced in any will? At a glance I don’t see Trust Two in any of the wills, but I’d want to go back and look more thoroughly unless somebody already made the decision on that basis. And second, it references a 2019 Trust but I don’t see any documents on that? I have to run out tonight but can certainly circle up with El and/or MI tomorrow on any of this, or just ignore it if I’ve misread.¶
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| Sent: Thursday, January 30, 2020 12:05 |
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| Subject: RE: Epstein Sharing Order Part II |
| Just wanted to circle back on this are you signed off? Is this something we could get over to Part I today or tomorrow? Thanks |
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| Sent: Wednesday, January 29, 2020 3:56 PM |
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| Subject: RE: Epstein Sharing Order Part II |