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efta-efta00087369DOJ Data Set 9

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From: To: (USANYS)" <1 Cc: "-(USANYS)" < Subject: FW: Epstein probate update Date: Thu, 20 Feb 2020 18:02:09 +0000 Attachments: 02.11.2020.004 Notice to the Court.pdf If of interest... From: (USANYS Sent: Thursda February 20, 2020 12:47 PM To: (USANYS) >; (USANYS) < (USANYS) Subject: Epstein probate update All, Recent filings in the Epstein probate case reflect the following developments, which might be of interest. First, the probate court denied the Virgin Islands Attorney General's motion to intervene in the probate proceedings. Second, it appears that the court directed the AG to ensure that its criminal activity liens on the estate's property did not prevent the executors from paying administrative expenses or preserving the estate's assets. However, the estate's bank accounts are currently frozen due to the AG's liens, and the AG is taking the position that it will only allow funds to be released if the AG first approves all of the executors' proposed expe

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00087369
Pages
3
Persons
3
Integrity
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