Epstein Secrets

GENT - Deconfliction request Date: Tue, 04 Apr 2023 14:31:19 +0000 Importance: Normal >, OP (NY) (FBI)" ci iMr (NY) m -FOr 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 To

From: ' (CID) (FBI)" < To:' (NY) (FBI)" <I Cc: " (CID) (FBI)" (NY) (FBI)" (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:31:19 +0000 Importance: Normal >, OP (NY) (FBI)" ci iMr (NY) m -FOr Ok, I will inform FinCEN. Thanks for y

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

From: ' . (CID) (FBI)" To:'r (NY) (FBI)" (NY) (FBI)" v> Cc: ' (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:26:14 +0000 Importance: Normal (TFO)" L. (NY) (FBI)" (CID) (FBI " Hi Just to confirm, there is no objection,

(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

April 4, 2023 10:31 AM To: (NY) (FBI) < >; F. (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:

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

From: '1u: "I (NY) (FBI)" < (CID) (FBI)" c Cc: ' CID FBI " (NY) (11-O)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:16:28 +0000 Importance: Normal F. (NY) (FBI)" I apologize for the delay. USAO has not been releasing informatio

< >; (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,

From:' (CID) (FBI)" To: L" aY) (FBI)" <1 fr", Cc:" (CID) (FBI (NY) (FBI)" (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 15:48:51 +0000 Importance: Normal (NY) (FBI)" Y) (TFO)" Another question, the objection is just for Maxwell or fo

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

' (CID) (FBI)" < To: " (NY) (FBI)" (TFO)" v>, ' (NY) (TFO)" Cc: " (CID) (FBI)" < . (NY) (FBI)" Subject: Date: Importance: Attachments: URGENT - Deconfliction request Tue, 28 Mar 2023 19:20:46 +0000 Normal SAR Search Results.xlsx (NY) Hello, As way of background, there is a civil lawsuit in the Federa

ction request Date: Tue, 04 Apr 2023 12:17:09 +0000 Importance: Normal (NY) (FBI)" (NY) (1‘ Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent FBI

From: ' (CID) (FBI)" < To: "<MIIIr (NY) (FBI)" < Cc: " (CID) (FBI)" (NY) (FBI)" (NY) (TFO)" <• v> Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 12:17:09 +0000 Importance: Normal (NY) (FBI)" (NY) (1‘ Hi Seamus, Here are 10 additional names provided by FinCE

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

From: "I To: "I C Cc: ' (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:30:08 +0000 Importance: Normal (NY) (FBI)" (CID) (FBI)" (CID) (FBI L. (NY) (FBI)" . (NY) (FBI)" (NY) (TF

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

Sent: Tuesday, April 4, 2023 8:17 AM u ec : : - oecontliction reques Hi Thank you. From Sent: Wednesday, March 29, 2023 4:13 PM Subject: FW: URGENT - Deconfliction request EFTA00162433 Hello, I am following up on this request. If you need additional time, let me know. If no response is received, we will have

o FinCen. Thanks Frorr Sent: Tuesday, April 4, 2023 8:17 AM Subject: RE: URGENT - Deconfliction request Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. Nautilus Inc Sothebys EFTA00162416 Thank you. Supervisory Special Agent FBI Fi

From To Cc Subject: [EXTERNAL EMAIL] - RE: URGENT - Deconfliction request Date: Wed, 05 Apr 2023 00:45:31 +0000 Importance: Normal Thanks for checking. We have not been in touch with any attorneys about this, so