An email from an Assistant U.S. Attorney in the Southern District of New York to Jeffrey Epstein's estate attorneys, transmitting an official letter to the trustees' counsel regarding the ongoing SDNY investigation.

This July 2020 email is official correspondence from the SDNY (the office that prosecuted Epstein and later Ghislaine Maxwell) to Andrew Tomback and Marc A. Weinstein, attorneys representing Jeffrey Epstein's estate executors. The email references 'recent discussions' and attaches a formal letter addressed to the trustees' counsel. This document demonstrates the ongoing federal investigation into Epstein's associates and estate approximately one year after his death in August 2019, during a period when the SDNY was actively pursuing co-conspirators and gathering evidence.

Key Highlights

• •Direct communication from federal prosecutors to Epstein estate attorneys during active investigation
• •Andrew Tomback represented Epstein's Co-Executor and helped establish the Victims Compensation Fund that awarded over $100 million to more than 200 victims
• •Marc A. Weinstein is a former SDNY prosecutor who became chief of their Major Crimes Unit before representing the Epstein estate
• •The attached letter to 'trustees counsel' suggests the investigation was examining Epstein's trust structures and financial arrangements

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