Darren Indyke → Jeffrey Epstein
Event Description
Darren Indyke forwards to Jeffrey Epstein (at jeevacation@gmail.com) the St. Thomas case notice regarding Towers Financial investors' proceedings for attachment of Epstein's assets.
Quoted Evidence
“Fwd: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST THOMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS”
Trafficking Assessment
Likelihood
0%
Confidence
95%
Thread Prior
5%
Reasoning
Communicative event forwarding legal notice regarding asset attachment proceedings to Epstein. The act of forwarding a civil litigation notice contains no trafficking indicators. High confidence this is procedural/legal communication unrelated to exploitation.
Metadata
Date
2016-01-27(inferred)
Thread
Fwd: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST THOMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS
TEXT-001-HOUSE_OVERSIGHT_03119...
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