3
Shared Docs
3
Same-Page
3 / 3
Mentions
oversy," according to Rep. Jim Jordan (R-OH). During an interview on Fox News Sunday Morning FuturesVi , Jordan "talked about his expectations for Comey's appearance before the Senate Judiciary Committee scheduled for Sept. 30." He said, "I think Jim Comey's been at the center of all this. He's in ev
." The documents include "leaked suspicious activity reports (SARs) filed by banks and other financial firms with the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCen)." These SARs "were EFTA00148946 obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists (ICI
) <a Sent: Wednesday, August 07, 2019 15:00 To: Rossmiller, Alexander (USANYS Young, Amanda N. (NY) (FBI) SAN lMil.> Cc: Moe, Alison (USANYS) Comey, Maurene Subject: RE: Epstein (FinCEN records) Alex, Will do. Thanks Mark Original Message From: Rossmiller, Alexander (USANYS) [mailto: Sen
was inartful. Yes, my understanding is that we have information to send your way. Ann can confirm that. Magdalena Boynton Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive
oversy," according to Rep. Jim Jordan (R-OH). During an interview on Fox News Sunday Morning FuturesVi , Jordan "talked about his expectations for Comey's appearance before the Senate Judiciary Committee scheduled for Sept. 30." He said, "I think Jim Comey's been at the center of all this. He's in ev
." The documents include "leaked suspicious activity reports (SARs) filed by banks and other financial firms with the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCen)." These SARs "were obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other me
Entities connected to both James Comey and Financial Crimes Enforcement Network

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Hillary Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Robert Mueller
PERSON
Prince Charles
PERSON
Axios
ORGANIZATIONFBI
ORGANIZATION
Julie K. Brown
PERSON
William Barr
PERSON
USA Today
ORGANIZATION
Chris Tucker
PERSON