EFTA00097259
EFTA00097261 DataSet-9
EFTA00097262

EFTA00097261.pdf

DataSet-9 1 page 139 words document
V16 V11 P17 P18 D6
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (139 words)
From: c > To: ' lir )" ' Subject: Notes: call w/ Matt Schwartz (ref BSF Date: Tue, 15 Oct 2019 18:13:29 +0000 2:05 p.m., for approximately 4.5 minutes -BSF represents client who is negotiating to buy an asset that is owned by a JE company, concerned about forfeiture implications -asset is a helicopter owned by "Hyperion Air LLC," which they understand is a JE company, and which apparently acquired the helicopter a week after Epstein died -3.5 million purchase price negotiated -likely to close quickly, by 11/15 -they are negotiating w/ Darren Indyke -MS said they would not take any action before hearing back from us -AGM did not provide any information or guidance, and said that our team would circle back after conferring internally, likely this week Assistant United States Attorney Southern District of New York EFTA00097261
ℹ️ Document Details
SHA-256
6300cb56bc5e9a01f7fcd417190fc20e2837b134021bb4cb7c8c8b246f65b534
Bates Number
EFTA00097261
Dataset
DataSet-9
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!