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 interest in this?¶
From:|¶
Sent: Tuesday, April 20, 2021 10:14 AM¶
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 |
| 12-637-2453 |
| From: | Levin, Sharon Cohen | <levinsc@sullcrom.com> |
| 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 | 125 Broad Street |¶
New York, NY 10004-2498¶
T: (212) 558-4334 | F: (212) 291-3588 | C: 917-992-7797¶
Levinsc@sullcrom.com | http://www.sullcrom.com¶
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EFTA00065334¶