Epstein Secrets

YRNE, PAUL" <[email protected]>, "Young, Amanda N. (NY) (FBI)" <anyoung2(0,fbi.gov> Cc: "Kurland, Abigail (USANYS)" <Abigail.Kurlandgusdoj.gov>, "Rossmiller, Alexander (USANYS)" <Alexander.Rossmillergusdoj.gov> Subject: next steps Date: Thu, 13 Dec 2018 17:35:46 +0000 Importance: Normal Team, Hope y

ress for a property that appears to be owned at least in part by Epstein, and where models for Mc2 may have been provided housing. Thanks! Alison Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 (212) 637-2225 [email protected]

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)

ad a nice Thanksgiving. When you have a moment, could you please email us all the WCTRs filed by JP Morgan for Epstein's accounts? Thanks, Alison Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01654555

stoms and Border Protection for their assistance.; This case is being handled by the Office’s Public Corruption, Unit. Assistant U.S. Attorneys Alex- Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office’s Human Trafficking Co-Coordinator, Abigail Kurland.

rder Protection for their assistance.; This case is being handled by the Office’s Public Corruption, Unit. Assistant U.S. Attorneys Alex- Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office’s Human Trafficking Co-Coordinator, Abigail Kurland. The charges