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)

ject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL EFTA00148680 Further to the below the Intel will be pushed out via our UKFIU to FinCEN and is marked for your attention (rather than disseminated as an embassy letter). If you haven't received it in a week or two from FinCEN

: Thursday, September 10, 2020 8:45 PM To: (CID) (FBI) <II M> Cc: Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL FinCEN should have this intel on as of todisnarked u for onwards dissemination to your unit. Give me a shout if you can't retrieve it. A search on ' ' an

D) (FBI)'; Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL Further to the below the intel will be pushed out via our UKFIU to FinCEN and is marked for your attention (rather than disseminated as an embassy letter). If you haven't received it in a week or two from FinCEN

ent: Thursday, September 10, 2020 8:45 PM To: (CID) (FBI) < > Cc: Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL FinCEN should have this intel on as of todiiinarked u for onwards dissemination to your unit. Give me a shout if you can't retrieve it. A search on ' ' a

D) (FBI)'; Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI OFFICIAL Further to the below the intel will be pushed out via our UKFIU to FinCEN and is marked for your attention (rather than disseminated as an embassy letter). If you haven't received it in a week or two from FinCEN