EFTA00083147.pdf

From To Subject: RE: A question Date: Mon, 26 Apr 2021 20:34:38 +0000 Well then, you've got me. United States Attorney's Office w York From Sent: Monda A•ril 26 2021 4:30 PM To: Subject: RE: A question Not to my knowledge. JPMC, then DB I believe. From: Sent: Monda , A•ril 26, 2021 3:56 PM To: Subject: Re: A question A bank client asked her where they could "direct people." And it turns out Ma t HSBC asked WARS the same question, so I'm guessing it was HSBC asking Why anyone is asking the bank I'm not sure - did Epstein have money there maybe? Sent from my iPhone On Apr 26, 2021, at 2:39 PM, wrote: Out of sheer curiosity, were you able to learn any more abou 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? United States Attorney's Office Southern District of New York EFTA00083147 From: Sent: Monde , A ril 19, 2021 11:39 PM To: Subj : ques ion 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. Sullivan & Cromwell LLP 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. EFTA00083148