Epstein Project

EFTA00032718.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

From: " 
To: ' 
(USANYS)" 
It 
II 
Cc: 
(USANYS)" cMIMIMIN> 
Subject: Fwd: Epstein Probate 
Date: Mon, 02 Dec 2019 20:23:13 +0000 
Attachments: 11.14.2019.001_Expedited_Motion_for_the_Establishment_of Voluntary_Claims.pdf; 
ATT00001.htm 
Have you guys had a chance to put together a Rule 6(e) application yet? If not, can we try to get that done this 
week? 
Sent from my iPhone 
Begin forwarded message: 
From: ' 
(USANYS)" 
Date: Dccembcr 2 2019 at 3:17:15 PM EST 
Cc: 
(USANYta> 
To: 
USANYS)" 
Subject: Epstein Probate 
Hi 
The U.S. Virgin Islands court has recently posted on its website the petition that was filed in the Epstein probate 
proceedings seeking establishment of a victim claims fund. The petition seeks "expedited approval" from the court to 
establish the fund, though no timeline is specified. (It is attached, if of interest.) If approved, estate assets would be 
used to pay for administering the fund, and deadlines would be set for victims to file their claims if they wish to 
participate. 
There was over a week's delay between when the petition was filed with the court and when the court posted the 
petition on its public page for "cases of interest" That page is not an official case docket, though it has at least select 
filings from the probate case (though I cannot tell if all filings are being posted). It would obviously be preferable if we 
had contemporaneous access to a complete docket, but we haven't been able to find a way to access an online 
complete docket. We're inclined to call the Virgin Islands court to ask whether there's a way to access a full electronic 
docket, but we wanted to check whether you have concerns before we do so (we doubt we would need to identify 
ourselves). Let us know your thoughts. 
Belatedly, what's the status of the 6(e) order? 
Thanks, 
Assistant United States Attorney 
86 Chambers Street, 3rd Floor 
New York, NY 10007 
EFTA00032718


Tel.: 
Fax: 
EFTA00032719

Open in the interactive archive →