EFTA00029752.pdf

Type

pdf

Source set

data-set-8

Original source

Extracted text

From: "
IMIIM> 
To: 
(USANYS)" 
Cc: "MI
IMIMIM> 
Subject: Epstein VI lawsuit 
Date: Fri, 17 Jan 2020 02:48:22 +0000 
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. 
EFTA00029752

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