EFTA00065334.pdf
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From:
I
To:
Subject: RE: A question
Date: Mon, 26 Apr 2021 18:39:39 +0000
Out of sheer curiosity, were you able to learn any more about
nterest in this?
From:
Sent: Tuesday, April 20, 2021 10:14 AM
To:
Subject: FW: A question
See below - is there anything we've said publicly about this that I can share?
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit
Asset Forfeiture Coordinator
United States Attorney's Office
Southern Distric
112-637-2453
From: Levin, Sharon Cohen <levinscPsullcrom.com>
Sent: Monday, April 19, 2021 11:39 PM
To:
Subject: A question
Are there any efforts by SDNY or DOJ to recover funds on behalf of Jeffrey Epstein's victims? I know there is a fund
through the Attorney General of the US Virgin Islands who sued the Epstein estate in January 2020 (after Epstein's death).
Are there also asset forfeiture/restitution efforts in the SDNY, such as through the Maxwell prosecution?
Thanks for any information you can provide.
- Sharon
Sharon Cohen Levin
Sullivan & Cromwell LLP 125 Broad Street I
New York, NY 10004-2498
T: (212) 558-4334 1 F: (212) 291-35881 C: 917-992-7797
LevinscPsullcrom.com 1 http://www.sullcrom.com
This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not the
intended recipient, please delete the e-mail and notify us immediately.
EFTA00065334
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| Filename | EFTA00065334.pdf |
| File Size | 48.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,402 characters |
| Indexed | 2026-02-11T10:24:18.911292 |