From: ' (USANYS)"
To: '
Subject: RE: Epstein Sharing Order Part II
Date: Mon, 29 Jun 2020 22:44:44 +0000
Perfect, thanks.
From:
Sent: Monday, June 29, 2020 6:42 PM
To: (USANYS)
Subject: RE: Epstein Sharing Order Part II
Yep, no problem — order is attached (along with the application and order, in case that's useful too).
From: (USANYS) c
Sent: Monday, June 29, 2020 16:02
To:
Subject: FW: Epstein Sharing Order Part II
Remember way back in late January/early February when we got a second sharing order so we could send all of the trust
agreements over to Civ Div? From emails I know it was signed on 2/4 but can't seem to find the actual signed order. Do
you by any chance have it?
From: (USANYS)
Sent: Friday, January 31, 2020 11:43 AM
To: (USANYS)
Cc:
Subject: RE: Epstein Sharing Order Part II
OK, I made some idiosyncratic changes, plus a few things highlighted in green for you to verify. I have one Q set
forth in the footnote.
From: <
Sent: Friday, January 31, 2020 11:29 AM
To: (USANYS) < (USANYS)
Cc: < ::*;
Subject: RE: Epstein Sharing Order Part II
is out, but the clerk's office says to use the same miscellaneous number because the applications are related. The
prior mist number was: 19 Misc. 0586
And attached for reference in case that's helpful.
From: (USANYS)
Sent: Friday, January 31, 2020 10:32
To: (USANYS)
Cc: < .>;
Subject: RE: Epstein Sharing Order Part II
EFTA00031102
Working on it right now. please check with to see if we should use the same docket no as was
assigned to the first 6e order.
From: (USANYS) <
Sent: Friday, January 31, 2020 9:54 AM
To: (USANYS)
Cc: >;
Subject: RE: Epstein Sharing Order Part II
Great, thanks for catching. =, let us know if you have any comments/thoughts. Thanks
From: <
Sent: Friday, January 31, 2020 9:53 AM
To: (USANYS) (USANYS) <
Cc: <=e;
Subject: RE: Epstein Sharing Order Part II
Yes, this looks good, thanks — I made one more typo correction in the attached (in the new Trust Two language, "and
revocations" got repeated in the footnote and the order) but otherwise no changes.
From: (USANYS) <
Sent: Friday, January 31, 2020 09:48
To: (USANYS)
Cc:
Subject: RE: Epstein Sharing Order Part II
Thanks for flagging,M.
Imade a few small changes (which I highlighted since we've got a fair bit of track already) which
I think should make this broad enough to cover the Trust II stuff. Can you take a quick look and if everyone is okay with
this, perhaps we can plan to get this to CM on Monday morning? Thanks
From: )<
Sent: Thursday, January 30, 2020 7:22 PM
To: (USANYS) (USANYS) <
Cc: < :';
Subject: RE: Epstein Sharing Order Part II
I apologize for the delay on this — I've added the relevant language about revocations to both the application and the
order, and corrected a stray typo, so that stuff is good to go. But two quick things to note, not to belabor this, but — it
doesn't look like there's any reference to the Trust Two documents — that may be because they're not referenced in any
will? At a glance I don't see Trust Two in any of the wills, but I'd want to go back and look more thoroughly unless
somebody already made the decision on that basis. And second, it references a 2019 Trust but I don't see any documents
on that? I have to run out tonight but can certainly circle up with El and/or MI tomorrow on any of this, or just ignore
it if I've misread.
thanks,
From: (USANYS) <
Sent: Thursday, January 30, 2020 12:05
To: (USANYS) >
EFTA00031103
Cc: >
Subject: RE: Epstein Sharing Order Part II
Just wanted to circle back on this are you signed off? Is this something we could get over to Part I today or
tomorrow? Thanks
From: <
Sent: Wednesday, January 29, 2020 3:56 PM
To: (USANYS) < >; (USANYS)
Cc:
Subject: RE: Epstein Sharing Order Part II
M, is it the intent to share those? If so, I'll just add it to every mention of each document, but if not then it's
unnecessary. I don't think those are substantive dots but I defer.
From: (USANYS) <a>
Sent: Wednesday, January 29, 2020 15:55
To: >;
(USANYS)
Cc: < =s;
Subject: RE: Epstein Sharing Order Part II
Please add it in the right place and send me the order. Remember, I'm not a T&E lawyer. But you are getting to
be
From: <
Sent: Wednesday, January 29, 2020 3:22 PM
To: (USANYS) (USANYS)
Cc:
Subject: RE: Epstein Sharing Order Part II
Yes, I think this document accurately describes the materials we've received, with just a note that it doesn't appear to
include revocations, so to the extent those are intended to be shared, I think that word may need to be added.
thanks,
From: (USANYS) <
Sent: Wednesday, January 29, 2020 10:40
To: (USANYS) < >;I
Subject: Epstein Sharing Order Part II
— I've updated the sharing order application to be one to share the additional trust and will documents we have now
received. Would you take a look when you can?
-I've tried to describe the various materials we have gotten from the estate attorneys over the last two weeks.
Would you mind taking a look (or asking a paralegal to take a look) to make sure I've accurately described/characterized
the new stuff we're looking to share?
Thanks,
EFTA00031104