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efta-efta00065334DOJ Data Set 9

Subject: RE: A question

Other

From: I To: 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 nterest in this? From: Sent: Tuesday, April 20, 2021 10:14 AM To: 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 112-637-2453 From: Levin, Sharon Cohen <levinscPsullcrom.com> 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. - Shar

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00065334
Pages
1
Persons
1
Integrity
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