Event Details
April 02, 2020
Description
Meeting acceptance regarding the Jeffrey Epstein Estate and Southern Country International Bank.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Official | person | 0 | View Entity |
| USAVI Official | person | 0 | View Entity |
Source Documents (1)
EFTA00028349.pdf
This document is an email notification dated April 2, 2020, indicating the acceptance of a meeting invitation. The communication is between officials from the US Attorney's Office in New York (USANYS) and the Virgin Islands (USAVI). The subject matter concerns the Jeffrey Epstein Estate and the Southern Country International Bank in the USVI.
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