Epstein Secrets

activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act when alerted to potential illegal conduct. 18. Appendix F of t

:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 36 of 42 151. The United States Department of Justice (including the U.S. Attorney's Offices for the Southern District of New York and the Southern District of Florida) was investigating Epstein's federal criminal liability for violating (among other laws) the TVPA u

[EXTERNAL EMAIL) - RE: Urgent: FinCEN matter Privileged/Confidential Hope all is well. I understand that you work with as the FBI reps/liaisons to FinCEN? And you may have been assisting with ensuring that disclosing the Epstein-related SARs (subject to a protective order) in the Epstein- related lit

ay have been assisting with ensuring that disclosing the Epstein-related SARs (subject to a protective order) in the Epstein- related litigation in the Southern District of New York won't cause problems for the FBI? If so, given that is on leave today, I was asked to check in with you and see if you could give us at

ed until roughly a decade later, after Epstein's arrest. We are not aware ourselves of any ongoing investigations related to these matters. Although FinCEN normally does not authorize the disclosure of reports in civil litigation, this litigation presents special circumstances, and the presiding judge h

nformation, please just let us know. - Purpose of disclosing the reports Discovery in a series of civil lawsuits in the Federal District Court for the Southern District of New York against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein vict

[EXTERNAL EMAIL] - RE: Urgent: FinCEN matter Privileged/Confidential Hope all is well. I understand that you work with as the FBI reps/liaisons to FinCEN? And you may have been assisting -Kith ensuring that disclosing the Epstein-related SARs (subject to a protective order) in the Epstein- related li

y have been assisting -Kith ensuring that disclosing the Epstein-related SARs (subject to a protective order) in the Epstein- related litigation in the Southern District of New York won't cause problems for the FBI? If so, given that is on leave today, I was asked to check in with you and see if you could give us at

ed until roughly a decade later, after Epstein's arrest. We are not aware ourselves of any ongoing investigations related to these matters. Although FinCEN normally does not authorize the disclosure of reports in civil litigation, this litigation presents special circumstances, and the presiding judge h

nformation, please just let us know. - Purpose of disclosing the reports Discovery in a series of civil lawsuits in the Federal District Court for the Southern District of New York against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein vict

ort exists to combat tax evasion, specifically reporting money and assets in foreign banks. Rather than filing with the IRS, you submit an FBAR with FinCEN (https://bsaefiling.fincen.treas.govimain.html), the U.S. Treasury Department's Financial Crimes and Enforcement Network. Failing to file means fac

YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern D

failed to file with the federal government the required SARs that financial institutions must file with the Financial Crimes Enforcement Network ("FinCEN") whenever there is a suspected case of money laundering or fraud. Timely filing of these reports is required by the Bank Secrecy Act and related l

ney's Office for the Southern District of Florida's criminal investigation of Epstein in and around 2006 to 2008 and the U.S. Attorney's Office for the Southern District of New York's criminal investigation leading to his indictment in 2019. 184. Over the many years of the venture between JP Morgan and Epstein, num

a $250,000 transaction to and a $100,000 transaction to Ghislaine Maxwell in December, 2018, shorty after eMiami Herald article. • A review of 142 FinCEN filings (SARs, CTRs, and FBARs) resulted in the identification of 18 different financial/investment institutions with accounts associated to Epstein

k, U.S Virgin Islands, and New Mexico. • In 2007, after meeting with attorneys representing Epstein, Alex Acosta, United States Attorney (USA) for the Southern District of Florida (SDFL), approved a non-prosecution agreement which required Epstein to plead guilty, in Florida State court, to soliciting prostitution,