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Correspondence · Feb. 10, 2020

Correspondence, 2020-02-10

Counsel for Epstein Estate co-executors emails the Virgin Islands attorney general about a court motion to release funds held by a bank under the government's lien notices.Machine-written summary

EFTA00087299

Denise George

From:Chris Kroblin <
Sent:Monday, February 10, 2020 4:26 PM
To:Denise George
Cc:
Subject:[EXTERNAL MAIL]RE: GVI v. Epstein Estate et al

Attorney General George,

We appreciate your recognition of the critical importance of paying the ongoing maintenance expenses of the Epstein Estate. Because the Estate cannot survive the indefinite “hold” placed on the Estate’s account at FirstBank as the result of the Criminal Activity Lien Notices recently issued by your office, and because FirstBank has informed us that it will maintain that hold absent “an Order from a court of appropriate jurisdiction releasing the [Government’s] lien claims,” the Co-Executors have today sought an order from the Superior Court releasing all funds necessary for the routine administration of the Estate and the preservation of its assets.

We received your communication yesterday afternoon regarding the voluntary compensation program proposed by the Co-Executors and endorsed by the Court and claimants’ counsel at the hearing on February 4. We will consult with our clients and expect to respond shortly.

Best regards,

Christopher Allen Kroblin

Of Counsel to:

Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you.

Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein.

From: Denise George <

Sent: Sunday, February 9, 2020 8:15 AM

1

| EFTA00087300 | | :--- | :---

EXHIBIT 5

Correspondence, 2020-02-10

Emails and letters

Counsel for Epstein Estate co-executors emails the Virgin Islands attorney general about a court motion to release funds held by a bank under the government's lien notices.

DOJ Epstein Files, Data Set 9 · Feb. 10, 2020

EFTA00087299 Denise George <table <tr <td From:</td <td Chris Kroblin &lt;</td </tr <tr <td Sent:</td <td Monday, February 10, 2020 4:26 PM</td </tr <tr <td To:</td <td Denise George</td </tr <tr <td Cc:</td <td </td </tr <tr <td Subject:</td <td [EXTERNAL MAIL]RE: GVI v. Epstein Estate et al</td </tr </table Attorney General George, We appreciate your recognition of the critical importance of paying the ongoing maintenance expenses of the Epstein Estate. Because the Estate cannot survive the indefinite “hold” placed on the Estate’s account at FirstBank as the result of the Criminal Activity L…