Epstein File EFTA00083147: Sullivan, Virgin and US Virgin Islands (DS9)

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Epstein File EFTA00083147: Sullivan, Virgin and US Virgin Islands (DS9)

CorrespondenceDate unavailableEFTA000831471 keyword hits

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This email from Sullivan & Cromwell LLP discusses civil litigation filed by the Attorney General of the US Virgin Islands against the Epstein estate in January 2020, following Epstein's death, and inquires about potential asset forfeiture and restitution efforts in the Southern District of New York related to the Maxwell prosecution.

👤 Named in This Document

Sullivan

🔑 Evidence Keywords

virgin US Virgin Islands forfeiture Sullivan asset

📋 Key Excerpts4

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

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 3

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