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efta-efta00064842DOJ Data Set 9Other

Subject: FW: A question

From: To: Subject: FW: A question Date: Tue, 20 Apr 2021 14:13:41 +0000 See below - is there anything we've said publicly about this that I can share? o- ie , oney un ering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of New York From: Levin, Sharon Cohen Se 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 New York, NY 10004-2498 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 del

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00064842
Pages
1
Persons
1
Integrity

Summary

From: To: Subject: FW: A question Date: Tue, 20 Apr 2021 14:13:41 +0000 See below - is there anything we've said publicly about this that I can share? o- ie , oney un ering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of New York From: Levin, Sharon Cohen Se 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 New York, NY 10004-2498 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 del

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: FW: A question Date: Tue, 20 Apr 2021 14:13:41 +0000 See below - is there anything we've said publicly about this that I can share? o- ie , oney un ering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of New York From: Levin, Sharon Cohen Se 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 New York, NY 10004-2498 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. EFTA00064842

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