Epstein File EFTA02408792: Carl Levin, Mike Levin and Levin (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02408792: Carl Levin, Mike Levin and Levin (DS11)

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Email dated July 27, 2010, discussing settlement matters involving Levin and a Rothstein-related fraud case. The email references Levin's agreement to sell and turn over assets to a trustee for Rothstein's now-bankrupt law firm, and notes that Levin denied in the settlement that he or his companies had knowledge of Rothstein's fraud scheme.

👤 Named in This Document

Carl Levin Mike Levin

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Excerpt 1

To: jeevacation@gmail.com[jeevacation@gmail.com) From: Sent: Tue 7/27/2010 3:28:13 PM Subject: FYI- RR&A, **Levin** and Banyan Fund manager who fed Rothstein

Excerpt 2

It does not spell out which assets **Levin** has agreed to sell and turn over to the trustee for Rothstein's now- bankrupt law firm, but **Levin** and his wife

Excerpt 3

**Levin** denied in the settlement that he or his companies had any knowledge that Rothstein was running a fraud.