Epstein Secrets

To: From: To:' Cc: 0 II Subject: RE: Epstein (FinCEN records) Date: Tue, 13 Aug 2019 18:58:51 +0000 M, Following up on the below -- could you please circulate? thanks, Ori inal Messa e From: Se

19 09:18 To: ; Cc: Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

ordinate with them to make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven't. Guys, is with FinCEN counsel (formerly the Office's best friend at OIA), and has some information FinCEN has seen and wants to make sure we're aware of. Thanks, Co-Chi

tein Date: Mon, 05 Aug 2019 13:17:46 +0000 We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

ordinate with them to make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven't. Guys, is with FinCEN counsel (formerly the Office's best friend at OIA), and has some information FinCEN has seen and wants to make sure we're aware of. Thanks, Co-Chi

09:18 To: • Cc: Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying • of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

ordinate with them to make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven't. Guys, is with FinCEN counsel (formerly the Office's best friend at OIA), and has some information FinCEN has seen and wants to make sure we're aware of. Thanks, Co-Chi

09:18 EFTA00095481 Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

From: "Rossmiller, Alexander (USANYS)" To: "Lubin, Mark M. (NY) (FBI)" ala> Subject: RE: Epstein (FinCEN records) Date: Wed, 07 Aug 2019 22:32:44 +0000 Importance: Normal Thank you! Original Message From: Lubin, Mark M. (NY) (FBI) <a Sent: Wednes

t: RE: Epstein Alex: ; Martin, Ann We just want to ensure you have the relevant information you need. To that end, I'm copying Ann Martin of our Intelligence Division, with whom you can liaise directly if necessary. Best, Magdalena Magdalena Boynton Assistant Chief Counsel Financial Crimes Enforcement Network