Correspondence · Jan. 17, 2020

Email chain about the Virgin Islands lawsuit against Epstein's estate, Jan 2020

Email chain discussing the US Virgin Islands government's lawsuit against Epstein's estate and the 1953 Trust seeking to void fraudulent asset transfers.Machine-written summary

Subject:	RE: Epstein VI lawsuit
Date:	Fri, 17 Jan 2020 15:50:38 +0000

-----Original Message-----¶

From: (USANYS) < >¶

Sent: Thursday, January 16, 2020 10:20 PM¶

To: >¶

Cc: ) < >¶

Subject: Re: Epstein VI lawsuit¶

EFTA00099300¶

Yes, thanks. Let’s discuss briefly tomorrow if you have time.¶

Sent from my iPhone¶

On Jan 16, 2020, at 9:48 PM,
¶

wrote:
¶

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.
¶

EFTA00099301¶

Discuss on Bluesky

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Email chain about the Virgin Islands lawsuit against Epstein's estate, Jan 2020