EFTA00019904.pdf

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

From: 
To: 
Cc: 
Subject: RE: JE estate meeting 
Date: Fri, 20 Dee 2019 22:17:02 +0000 
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 connection with your request). 
thanks, 
Alex. 
From: 
Sent: Thursda December 19, 2019 19:09 
To: 
Cc: 
Subject: JE estate meeting 
Alex: 
To follow up on our call, can you please send us the search warrant returns/inventories and, if possible, any additional 
detail regarding the items that were seized in the two searches of the New York property and the search of the New 
Mexico property. 
With respect to a next meeting with you and the Chief of the Criminal Division and, of course, any other colleagues you 
wish to attend, the following dates in early January would be good for us: 
January 3, 6 (before 2:00), 7, 8 (1:00 or later), 9 (after 11:00), or 10 
Happy and Healthy New Year from Andy and me. 
Partner 
Co-Lhatr, White Collar Defense 
P 
I New York. NY 10004.1…
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