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Homechevron_right Emailchevron_right RE: A question
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RE: A question

3 messages picture_as_pdf Source PDF
S
Sharon Cohen Levin Apr 19, 2021 11:39 PM

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 I New York, NY 10004-2498 T: (212) 558-4334 1 F: (212) 291-35881 C: 917-992-7797 LevinscPsullcrom.com 1 http://www.sullcrom.com

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C
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Apr 20, 2021 10:14 AM

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

I
I Apr 26, 2021 6:39 PM

Out of sheer curiosity, were you able to learn any more about interest in this?

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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