Subject: Notes: call w/ Matt Schwartz @ BSF¶
Date: Tue, 15 Oct 2019 18:13:29 +0000¶
2:05 p.m., for approximately 4.5 minutes¶
-BSF represents client who is negotiating to buy an asset that is owned by a JE company, concerned about forfeiture implications¶
-asset is a helicopter owned by “Hyperion Air LLC,” which they understand is a JE company, and which apparently acquired the helicopter a week after Epstein died¶
-3.5 million purchase price negotiated¶
likely to close quickly, by 11/15¶
-they are negotiating w/ Darren Indyke-MS said they would not take any action before hearing back from us¶
-AGM did not provide any information or guidance, and said that our team would circle back after conferring internally, likely this week¶
Assistant United States Attorney¶
Southern District of New York¶
EFTA00097261¶