Epstein Secrets

(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

Date: Tue, 04 Apr 2023 15:38:37 +0000 Importance: Normal (NY) (FBI)" czarla (TFO)" (CID) (FBI (NY) (FBI)" Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell convicti

< >; (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,

BI) <I :> Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) (NY) (TFO) Subject: Re: URGENT - Deconfliction request Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell convicti

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

tion is just for Maxwell or for all the 45 names submitted? EFTA00162432 From: Sent: Tuesday, April 4, 2023 11:39 AM After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell convicti

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

cial Agent FBI FinCEN Liaison Officer From: Sent: ues ay, pn , Subject: Re: URGENT - Deconfliction request Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell convicti