EFTA00019878.pdf

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

From: 
To:'
Subject: Re: JE estate meeting 
Date: Sat, 21 Dec 2019 00:43:40 +0000 
Ah, sorry, just saw this. 
On Dec 20, 2019, at 5:22 PM, 
wrote: 
I'm sorry - my colleagues remind me that this is inaccurate, defense counsel returned and/or destroyed 
discovery materials, pursuant to the protective order, following Epstein's suicide. So they won't be able to provide 
discovery materials. However, I believe they should separately have copies of the search warrant inventories which 
were of course provided separate from the protective order; if they don't, please let us know, and again we'll continue 
to try to figure out what if any obligations / restrictions we are subject to on the copies of inventory records that we 
have. Apologies for the confusion. 
From 
Sent: Friday, December 20, 2019 17:17 
To: 
Cc: 
Subject: RE: JE estate meeting 
Marc, 
We're not yet exactly sure what our ability is to provide to the Trustees what is effectively discovery in a now-defunct 
criminal case against Epstein himself; that said, I can convey that we did produce to defense counsel detailed search 
warrant returns in connection with the New York property. Perhaps you would be able to obtain those from Epstein's 
criminal defense counsel? In particular I believe what you're looking for would be especially at USAO_4381-4445, but 
potentially also USAO_2662-4380 (though I note that a handful of those pages were marked as Confidential under a 
protective order, as set forth in the discovery letter sent to counsel on July 31, 2019). We will also review the status of 
the search warrant return with respect to the island property (and we have not searched the New Mexico property), and 
I hope this is useful in the interim. 
Separately, I've conveyed your request for a meeting to discuss the possibility of resolving the Government's potential 
forfeiture claims, and I haven't yet gotten a response to relay but will let you know as soon as I do (and will also provide 
these dates in connect…
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