Epstein File EFTA00064842: Sullivan, Carl Levin and Mike Levin (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00064842: Sullivan, Carl Levin and Mike Levin (DS9)

CorrespondenceDate unavailableEFTA000648423 keyword hits

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This document appears to be an internal communication regarding asset forfeiture efforts related to Jeffrey Epstein's case. It involves discussions from the United States Attorney's Office Southern District about potential forfeiture strategies. The document suggests ongoing legal considerations about how to pursue asset seizure and restitution, potentially through the Maxwell prosecution.

👤 Named in This Document

Jeffrey Epstein Sullivan Jake Sullivan Carl Levin Mike Levin Levin

🔑 Evidence Keywords

forfeiture asset money laundering US Virgin Islands Sullivan virgin

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of

Excerpt 2

Are there also asset forfeiture/restitution efforts in the SDNY, such as through the Maxwell prosecution?

Excerpt 3

. - Sharon Sharon Cohen Levin **Sullivan** & Cromwell LLP New York, NY 10004-2498 This e-mail is sent by a law firm and contains information that may be privileged