EFTA00032856.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
To: 
Cc: 
Subject: RE: Epstein forfeiture theory 
Date: Wed, 04 Dec 2019 18:59:39 +0000 
I'm late to this but that time works for me too, thanks. 
From 
Sent: Wednesday, December 04, 2019 13:58 
To 
Cc 
Subject: Re: Epstein forfeiture theory 
I'm hobbled, so I can host on 3. Thanks! 
Sent from my iPhone 
On Dec 4, 2019, at 1:53 PM, 
wrote: 
Sure, would you like us to come to one of your offices, or should I reserve a conference room? 
Front) 
Sent: Wednesday, December 4, 2019 1:44 PM 
To:
 
<->;
 
I 
 
 : 
<
::' 
Subject: RE: RE: Epstein forfeiture theory 
Good here. Can someone send an invite? 
From: 
Sent: Wednesday, December 4, 2019 1:43 PM 
To 
Subject: RE: RE: Epstein forfeiture theory 
Same, thanks! 
From: 
Sent: Wednesday. December 4. 2019 1:33 PM 
To: 
Cc: 
Subject: RE: RE: Epstein forfeiture theory 
That's perfect for me, thanks. 
EFTA00032856


From: 
Sent: Wednesday, December 4, 2019 1:24 PM 
To: 
Cc: 
Subject: RE: RE: Epstein forfeiture theory 
Monday is pretty open. Maybe 2pm? 
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit 
Asset Forfeiture Coordinator 
United States Attorney's Office 
Southern District of New York 
From 
Sent: Wednesday, December 4, 2019 1:08 PM 
To: 
Cc: 
Subject: RE: Epstein forfeiture theory 
Is there a time early next week that we might be able to meet with one or both of you to talk about forfeiture theories 
for certain Epstein properties? I know that we've talked about this in some detail already, but currently counsel for the 
Trustees of his estate are working on thinking about the value of the government's potential claims, in particular relating 
to statute of limitations issues, so we want to make sure we have the best possible arguments to present to them. Sorry 
for continuing to bother you on this, but we really appreciate the help! 
thanks, 
Assistant U.S. Attorney 
Southern District of New York 
EFTA00032857
Open in the interactive archive →