Epstein Secrets

From: ' ci To: (USANYS)" Subject: RE: / Epstein Date: Wed, 02 Oct 2019 19:57:15 +0000 Sounds good, thanks. I'll come by then. From: (USANYS) Sent: Wednesday, October 2, 2019 3:53 PM To: Subj

FW: / Epstein Hey, can you find me to discuss today? From: Bourtin, Nicolas Sent: Wednesday, October 2, 2019 3:10 PM To: (USANYS) < Cc: Levin, Sharon Cohen < Subject: RE: / Epstein wrote: Sorry to press. I know you haven't had this long. The AML folks atMare anxious to close these accounts unless the

t 7:20 PM, Bourtin, Nicolas . it > wrote: As I mentioned last night, attached is a SAR that filed today in connection with persons associated with Jeffrey Epstein. The bank would like to close all of the accounts of the entities named in the SAR as soon as possible. (The current balance on those accounts is ap

today in connection with persons associated with Jeffrey Epstein. The bank would like to close all of the

nscPsullcrom.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 d

J 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 prosecu

orts by SDNY or DOJ to recover funds on behalf of Jeffrey Epstein's victims? I know there is a fund throug

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 beha

From: "Peggy Siegal" To: "Jeffrey Epstein" <[email protected]> Subject: Re: monday. Date: Tue, 04 Dec 2012 03:40:24 +0000 Importance: Normal I am fine. I am going to London for a day.

From: "Peggy Siegal" To: "Jeffrey Epstein" <[email protected]> Subject: Re: monday. D

From: "Peggy Siegal" To: "Jeffrey Epstein" <[email protected]> Subject: Re: mo

ance: Normal I am fine. I am going to London for a day. Flying out Tuesday night and arrive Wed. Morning. Staying at Sir Ronald Cohen's ...his wife Sharon Cohen is a film producer...they live next door to Les Mis producer Eric Feltner and don't speak..too funny...going to Les Mis premiere with 3,000 in Leisc

To: Jeffrey Epsteinueevacationagmail.comj From: Peggy Siegal Sent Tue 12/4/2012 3:40:24 AM Subject: Re: monday. I am fine. I am going to London for a day.

ery film... Have not gotten tax report or accounting of the estate yet. Beyond upsetting to even think about this. Peg Peggy Siegal Company From: Jeffrey Epstein [email protected]> Date: Tue, 4 Dec 2012 04:08:14 +0100 To: Peggy Siegal Subject: you ok? *****************************5********************

ut this. Peg Peggy Siegal Company From: Jeffrey Epstein [email protected]> Date: Tue, 4 Dec 2012 04:

Re: monday. I am fine. I am going to London for a day. Flying out Tuesday night and arrive Wed. Morning. Staying at Sir Ronald Cohen's ...his wife Sharon Cohen is a film producer...they live next door to Les Mis producer Eric Fenner and don't speak..too funny...going to Les Mis premiere with 3,000 in Leisc

From: (USANYS)" < To:' " " Subject: FW / Epstein Date: Wed, 02 Oct 2019 01:18:44 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pdf Take a look and let's discuss briefly before you get back to him

Cc: Levin, Sharon Cohen Subject: Epstein As I mentioned last night, attached is a SAR that filed today in connection with persons associated with Jeffrey Epstein. The bank would like to close all of the accounts of the entities named in the SAR as soon as possible. (The current balance on those accou

briefly before you get back to him. From: Bourtin, Nicolas <[email protected]> Sent: Tuesday, October 1, 2019 7:19 PM To: (USANYS) Cc: Levin, Sharon Cohen Subject: Epstein As I mentioned last night, attached is a SAR that filed today in connection with persons associated with Jeffrey Epstein. The ba