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

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

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

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

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