From: "ME
From: "ME r To: ' , ' Subject: Re: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol Date: Tue, 02 Jun 2020 16:11:55 +0000 Importance: Normal Inline-Images: image002.jpg Thanks. From: Sent: Tuesday, June 2, 2020 12:03 PM To: Subject: Fwd: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol and =I- is going to send me an email outlining what this is and what it means for the victims. From my understanding his estate had liens and the civil suits were asking the judge to put aside money for the rest regardless of his liens. I will forward once I receive from her. On Jun 2, 2020 10:00 AM, "=II MEMIE> wrote: This is the first I've heard about this too. No idea what this is about. On Jun 2, 2020 9:42 AM, wrote: see below. I have no idea what this about co you? Forwarded messa e From: " " Date: Jun 2, 2020 8:38 AM Subject: Fw: FW: VI Daily News: AG says Epstei
Summary
From: "ME r To: ' , ' Subject: Re: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol Date: Tue, 02 Jun 2020 16:11:55 +0000 Importance: Normal Inline-Images: image002.jpg Thanks. From: Sent: Tuesday, June 2, 2020 12:03 PM To: Subject: Fwd: Fw: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund protocol and =I- is going to send me an email outlining what this is and what it means for the victims. From my understanding his estate had liens and the civil suits were asking the judge to put aside money for the rest regardless of his liens. I will forward once I receive from her. On Jun 2, 2020 10:00 AM, "=II MEMIE> wrote: This is the first I've heard about this too. No idea what this is about. On Jun 2, 2020 9:42 AM, wrote: see below. I have no idea what this about co you? Forwarded messa e From: " " Date: Jun 2, 2020 8:38 AM Subject: Fw: FW: VI Daily News: AG says Epstei
Persons Referenced (2)
“...disputes over a proposed victims' compensation fund, and V.I. Attorney General Denise George said she "will allow the release of a portion of estate funds for the victims...”
Jeffrey Epstein“...e victim compensation fund protocol • Jun 1, 2020 Attorneys for sex offender Jeffrey Epstein's estate and the Virgin Islands government have resolved disputes over a propo...”
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(USANYS)" <1
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
EFTA00037522
(USANYS) [Contractor]"
From (USANYS) [Contractor]" To: USANYS)" Subject: RE: SDNY News Clips, Wednesday, February 12, 2020 Date: Tue, 18 Feb 2020 15:47:56 +0000 These are the paragraphs from the complaint that are the most specific allegations of complicity of the trustees: 17. Epstein maintained a deliberately complex web of Virgin Islands corporations, limited liability companies, foundations, and other entities, not all of which are yet known to the Government of the Virgin Islands, through which he carried out and concealed his criminal conduct. 18. Epstein regularly created new entities in the territory and transferred properties and funds between them in order to preserve and shield Epstein's assets and to facilitate and conceal the unlawful acts described in this Complaint 90. The Estate continues to engage in a course of conduct aimed at concealing the criminal activities of the Epstein Enterprise. On November 24, 2019, Epstein's Estate filed an Expedited Motion for Establishment of a
JSANYS)" <
From: JSANYS)" < To:iIIIIIM((USANYS) [Contractor]" < Subject: RE: Epstein probate update Date: Thu, 28 May 2020 18:04:22 +0000 Waiting for reply from to suggestion of staying on 3 call and having that; yes sorry, I left you off I guess. From: (USANYS) [Contractor] Sent: Thursday, May 28, 2020 2:03 PM To:- (USANYS) Subject: RE: Epstein probate update No I did not, I must have been left off a chain. Is it all sorted? From USANYS) Sent: Thursday, May 28, 2020 2:02 PM To (USANYS) [Contractor] cz > Subject: RE: Epstein probate update But we can stay on 3 pm call — you saw my email? From: (USANYS) [Contractor] Sent: Thursda Ma 28, 2020 1:41 PM To: USANYS) < Subject: RE: Epstein probate update and join; so may need your help with Note that if we do this afternoon, it won't be able to be a webex given the tight timeframe. It takes at least a couple of hours to request a webex. From (USANYS) [Contractor] Sent: Thursday, May 28, 2020 12:56 PM To: (USANYS) Su
EFTA00037519
(USANYS)"
From: To: (USANYS)" USANYa>, "= (USANYS)" (USANYS)" Subject: RE: Epstein probate update Date: 7Le, 03 Mar 2020 21:34:44 +0000 Attachments: 03.03.2020.001_Verified Inventory.pdf In case it is of interest, the executors of Epstein's estate have filed their first "verified inventory" of estate property, with supporting documentation. I've attached it here. The total estate assets are now valued at roughly $635 million, with several categories of items still to be appraised. From: (USANYS) Sent: Friday, February 21, 2020 9:22 AM To: Kraemer, Talia (USANYS USANYS) Subject: RE: Epstein probate update > (USANYS) This was very interesting—the AG taking strong stands to try to the protect the victims' fund from involvement of the executors and protecting the funds for benefit of victims. Thanks for keeping us apprised. From: (USANYS) Sent: Thursday, February 20, 2020 12:47 PM (USANYS) (USANYS (USANYS) Subject: Epstein probate update All, Recent filings in the Eps
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