Epstein Secrets

XTERNAL EMAIL] - RE: Dissemination for FBI Date: Fri, 11 Sep 2020 13:00:03 +0000 Importance: Normal Please see below information for accessing the FinCEN data on Please let me know if your team is not able to access it. Thanks, From: - TOPAZ. Sent: Thursday, September 10, 2020 8:45 PM To: (CID)

r FBI OFFICIAL Thank you , I appreciate the introduction. Keeping very well here thanks. M, very nice to meet you. I work for who is Head of the Western Hemisphere region for NCA. If we can assist with this or anything else please let us know. Regards, EFTA00148682 International Liaison Officer — Washington

rmer pilot, I think you will be well aware of this information as it is a US bank account but if this would be of interest we can route to you via FinCEN, just let me know. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW,

r FBI OFFICIAL Thank you =, I appreciate the introduction. Keeping very well here thanks. very nice to meet you. I work for MI who is Head of the Western Hemisphere region for NCA. If we can assist with this or anything else please let us know. Regards, International Liaison Officer— Washington D.C. National

g EPSTEIN's I think you will be well aware of this information as it is a US bank account but if this would be of interest we can route to you via FinCEN, just let me know. Regards, International Liaison Officer — Washington D.C. National Crime Agency British Embassy, 3100 Massachusetts Avenue NW,

FBI OFFICIAL Thank you I appreciate the introduction. Keeping very well here thanks. M, very nice to meet you. I work for Paul who is Head of the Western Hemisphere region for NCA. If we can assist with this or anything else please let us know. Regards, International Liaison Officer— Washington D.C. EFTA00149