Epstein Secrets

NY) (TFO) <->; L. (NY) (FBI) < >; (NY) (TFO) c> Subject: RE: URGENT - Deconfliction request Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. EFTA00144231 Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Spec

Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) •c > Sent: Tuesday, April 4, 2023 8:17 AM To: (NY) (FBI) a; (NY) (FBI) -> Cc:

(NY) (FBI) < > Cc: (CID) (FBI) < >; (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) <= > Subject: RE: URGENT - Deconfliction request Ok, I will inform FinCEN. Thanks for your help. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (m) From: (NY) (FBI) < Sent: Tuesday, April 4, 2023 10:30 AM

Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) Sent: Tuesday, April 4, 2023 8:17 AM To: (NY) (FBI) < 1/>; F. (NY) (FBI) < > Cc

raves, (NY) (FBI) <[email protected]>; (NY) (TFO) Subject: RE: URGENT - Deconfliction request Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. M on Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent

Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) < MM> Sent: Tuesday, April 4, 2023 8:17 AM To: (NY) (FBI) < II>; F. (NY) (FBI) <

< >; (NY) (FBI) < > Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request Ok, I will inform FinCEN. Thanks for your help. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) EFTA00144222 From: (NY) (FBI) < Sent: Tuesday, April 4,

Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) < > Sent: Tuesday, April 4, 2023 8:17 AM To: (NY) (FBI) (NY) (FBI) < > Cc: (CI

P Morgan. Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the Doe matters. FinCEN has been asked to release several SARs related to Epstein. FinCEN expects that initially, just the attorneys representing the banks and the attorney

Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) < > Sent: Tuesday, April 4, 2023 8:17 AM EFTA00144240 To: (NY) (FBI) < >; (NY)

- FoA Update Date: Tue, 27 Aug 2019 18:41:30 +0000 Importance: Normal Per your request: FinCEN 1. Researched various POIs in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffery Epstein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff

b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654075