Epstein File EFTA00072357: Sullivan, US Virgin Islands and Forfeiture (DS9)

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Epstein File EFTA00072357: Sullivan, US Virgin Islands and Forfeiture (DS9)

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This document, from Sullivan & Cromwell LLP in New York, discusses a fund established by the Attorney General of the US Virgin Islands who sued the Epstein estate in January 2020 following Epstein's death. The document also inquires about asset forfeiture and restitution efforts in the Southern District of New York related to the Maxwell prosecution.

👤 Named in This Document

Sullivan

🔑 Evidence Keywords

US Virgin Islands forfeiture Sullivan asset virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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).

Excerpt 2

Are there also asset **forfeiture**/restitution efforts in the SDNY, such as through the Maxwell prosecution? Thanks for any information you can provide.

Excerpt 3

EFTA00072357 **Sullivan** & Cromwell LLP I New York, NY 10004-2498 This e-mail is sent by a law firm and contains information that may be privileged and confidential