EFTA00086228¶
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK¶
In re Application of the United States for a Disclosure Order in connection with Grand Jury Investigation USAO Ref No. 2018R01618 in the United States District Court for the Southern District of New York¶
Grand Jury Disclosure Order Under Seal¶
19 Misc. 0586¶
Upon the Application of the United States of America, by Geoffrey S. Berman, United States Attorney for the Southern District of New York, Associate United States Attorney, of counsel, it is hereby ORDERED that:¶
- Jeffrey Epstein’s Will, dated August 8, 2019; The 1953 Trust Agreement, dated August 8, 2019; and earlier Jeffrey Epstein trust agreements referenced in The 1953 Trust Agreement, may be disclosed to Professor of Yale Law School and to the Assistant U.S. Attorneys for the Southern District of New York designated below for the purpose of advising and considering potential judicial proceedings that may be appropriate for the Government to initiate to protect its interests in its ongoing investigation of persons involved in alleged misconduct of Jeffrey Epstein; the Government’s interests in potentially forfeitable property; and to vindicate any public policy interests that may be implicated by dispositions Jeffrey Epstein made in the foregoing documents for distribution of his property. The Assistant U.S. Attorneys who may receive this information are
and such other Assistant U.S. Attorneys who may in the future be assigned responsibility for this matter.¶
- It is further Ordered that the foregoing persons shall make no further disclosure of the documents that are the subject of this Order absent further order of the Court.
Exhibit A¶
EFTA00086229¶
- It is further Ordered that this Order, and the Application upon which it was made, be filed under seal, except that a copy of this Order shall be provided to the persons identified above who are authorized to receive the documents that are the subject of this Order.
Dated: New York, New York¶
December 20, 2019¶
STATES DISTRICT JUDGE BORN DISTRICT OF NEW YORK¶
UNITED STATES DISTRICT JUDGE¶
SOUTHERN/DISTRICT OF NEW YORK¶
2¶