Subject: RE: A question
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. - Shar
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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. - Shar
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levinscpsullcrom.com(212) 558-4334637-2453917-992-7797http://www.sullcrom.comRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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