Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00065334)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00065334
ocrPages: 0
ocrChars: 1583
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
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