From:¶
To:¶
Subject: RE: A question¶
Date: Mon, 26 Apr 2021 20:30:01 +0000¶
Not to my knowledge. JPMC, then DB I believe.¶
From:¶
Sent: Monday, April 26, 2021 3:56 PM¶
Subject: Re: A question¶
A bank client asked her where they could “direct people.” And it turns out at HSBC asked MLARS 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,¶
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?¶
United States Attorney’s Office¶
Southern District of New York¶
From:¶
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.¶
EFTA00072357¶
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