Epstein File EFTA00065334: Sullivan, Carl Levin and Mike Levin (DS9)

Epstein Index›Documents›EFTA00065334

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00065334: Sullivan, Carl Levin and Mike Levin (DS9)

CorrespondenceDate unavailableEFTA000653343 keyword hits

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A document discussing potential asset forfeiture efforts related to Jeffrey Epstein, involving the Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator from the United States Attorney's Office Southern District. The document raises questions about pursuing forfeiture through the Maxwell prosecution and explores legal strategies for seizing assets.

👤 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 Distric 12

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 | 125 Broad Street I New York, NY 10004-2498 T: (212) 558-4334 I F: (212) 291-3588 I C: 917-992-7797