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tor] Sent: Wednesday, February 1, 2023 6:00 PM To: Comey, Maurene (USA ; Moe, Alison (USANYS) Pomerantz, Lara (USANYS) Rohrbach, Andrew (USANYS Rossmiller, Alexander (USANYS) >; Olsen, Wendy (USANYS) Young, Amanda Nicole (NY) (FBI) ; Byrne, Paul (NYPD) (NY) (FBI) Jai Subject: (EXTERNAL EMAIL) - Di
ckson, MS Victim Specialist FBI New York Office From: Drescher, Sunny (USANYS) (Contractor] Sent: Wednesday, February 1, 2023 6:00 PM To: Comey, Maurene (USA ; Moe, Alison (USANYS) Pomerantz, Lara (USANYS) Rohrbach, Andrew (USANYS Rossmiller, Alexander (USANYS) >; Olsen, Wendy (USANYS) Young, Am
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:
ent: Wednesday, August 07, 2019 15:00 To: Rossmiller, Alexander (USANYS Young, Amanda N. (NY) (FBI) SAN lMil.> Cc: Moe, Alison (USANYS) Comey, Maurene Subject: RE: Epstein (FinCEN records) Alex, Will do. Thanks Mark Original Message From: Rossmiller, Alexander (USANYS) [mailto: Sent: Tuesda
From: "Lubin, Mark M. (NY) (FBI)" •Tzl To: "Moe, Alison (USANYS)" Cc: "Rossmiller, Alexander USANYS (USANYS " Subject: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 Importance: Normal , "Comey, Maurene , Amanda N. (NY)
USANYS)" Cc: "Rossmiller, Alexander USANYS (USANYS " Subject: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 Importance: Normal , "Comey, Maurene , Amanda N. (NY) (FBI)" , "Picarello, Joseph A. (NY) Hamilton [Contractor] Alison, I queried the FinCen database utilizing and CTRs filed by JP
Entities connected to both Rossmiller and Maurene

Jeffrey Epstein
PERSONSouthern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONAlison
PERSON
Bradley Edwards
PERSON
James Comey
PERSONKayleigh McEnany
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Michigan
LOCATIONJane Doe
PERSONthe Southern District
LOCATION
United States
LOCATION
Reid Weingarten
PERSONAlex Rossmiller
PERSON
Geoffrey S. Berman
PERSON
Wendy
PERSON
Washington D.C.
LOCATION