| --- |
| 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: 0.0 |
| 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? |
|
|
| <table border="1"><tr><td>Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit</td></tr><tr><td>Asset Forfeiture Coordinator</td></tr><tr><td>United States Attorney's Office</td></tr><tr><td>Southern Distric</td></tr><tr><td>12-637-2453</td></tr></table> |
|
|
| <table><tr><td>From:</td><td>Levin, Sharon Cohen</td><td><levinsc@sullcrom.com></td></tr><tr><td>Sent:</td><td>Monday, April 19, 2021 11:39 PM</td><td></td></tr></table> |
|
|
| 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 |
|
|
| This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not the intended recipient, please delete the e-mail and notify us immediately. |
|
|
| EFTA00065334 |
|
|
