Epstein Secrets

set forfeiture/restitution efforts in the SDNY, such as through the Maxwell prosecution? Thanks for any information you can provide. EFTA00072357 Sullivan & Cromwell LLP New York NY 10004-2498 This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not the inten

:14 AM To: Subject: FW: A question See below - is there anything we've said publicly about this that I can share? um tea a es Attorney's urrice Southern District of New York From: Sent: Monday, April 19, 2021 11:39 PM To: Sub Are there any efforts by SDNY or DOJ to recover funds on behalf of Jeffrey Epste

e there also asset forfeiture/restitution efforts in the SDNY, such as through the Maxwell prosecution? Thanks for any information you can provide. Sullivan & Cromwell LLP 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 de

14 AM To: Subject: FW: A question See below - is there anything we've said publicly about this that I can share? United States Attorney's Office Southern District of New York EFTA00083147 From: Sent: Monde , A ril 19, 2021 11:39 PM To: Subj : ques ion Are there any efforts by SDNY or DOJ to recover fun

lvio 1. folio Building One Saint Andrew's Plaza New York. New York 10007 October 22, 2019 VIA EMAIL AND FIRST CLASS MAIL. Nicolas Bourtin, Esq. Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 Re: Law Enforcement Request to Keep TD Bank Accounts Open Dear Mr. Bourtin: Consistent with FinCEN Guidance

U.S. Department of Justice United States Attorney Southern District of New York The Silvio 1. folio Building One Saint Andrew's Plaza New York. New York 10007 October 22, 2019 VIA EMAIL AND FIRST CLASS MAIL. Nic