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?¶
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit¶
Asset Forfeiture Coordinator¶
United States Attorney’s Office¶
Southern District of New York¶
From: Levin, Sharon Cohen¶
Sent: Monday, April 19, 2021 11:39 PM¶
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¶
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