EFTA00072357.pdf

From: To: Subject: RE: A question Date: Mon, 26 Apr 2021 20:30:01 +0000 Not to my knowledge. JPMC, then DB I believe. From: Sent: Monday, April 26, 2021 3:56 PM To: Subject: Re: A question A bank client asked her where they could "direct eo le." And it turns out at HSBC asked WARS the same question, so I'm guessing it was HSBC asking Why anyone is asking the bank I'm not sure - did Epstein have money there maybe? Sent from my iPhone On Apr 26, 2021, at 2:39 PM, wrote: Out of sheer curiosity, were you able to learn any more about interest in this? From: Sent: Tuesda A. ril 20 2021 10:14 AM To: Subject: FW: A question See below - is there anything we've said publicly about this that I can share? umtea a es Attorney's urrice Southern District of New York From: Sent: Monday, April 19, 2021 11:39 PM To: Sub Are there any efforts by SDNY or DOJ to recover funds on behalf of Jeffrey Epstein's victims? 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). Are there also asset forfeiture/restitution efforts in the SDNY, such as through the Maxwell prosecution? Thanks for any information you can provide. EFTA00072357 Sullivan & Cromwell LLP New York NY 10004-2498 This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not the intended recipient, please delete the e-mail and notify us immediately. EFTA00072358