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EFTA00065334.pdf

Source: DOJ_DS9  •  Size: 48.1 KB  •  OCR Confidence: 85.0%
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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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Document Details

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
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