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title: "DOJ Epstein Files, Data Set 9 (EFTA00065334)"
source: "DOJ Epstein Files, Data Set 9"
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---
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