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Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) •c > Sent: Tuesday, April 4, 2023 8:17 AM To: (NY) (FBI) a; (NY) (FBI) -> Cc:
From: ' . (CID) (FBI)" To:'r (NY) (FBI)" (NY) (FBI)" v> Cc: ' (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:26:14 +0000 Importance: Normal (TFO)" L. (NY) (FBI)" (CID) (FBI " Hi Just to confirm, there is no objection,
Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) Sent: Tuesday, April 4, 2023 8:17 AM To: (NY) (FBI) < 1/>; F. (NY) (FBI) < > Cc
April 4, 2023 10:31 AM To: (NY) (FBI) < >; F. (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:
Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) < MM> Sent: Tuesday, April 4, 2023 8:17 AM To: (NY) (FBI) < II>; F. (NY) (FBI) <
From: '1u: "I (NY) (FBI)" < (CID) (FBI)" c Cc: ' CID FBI " (NY) (11-O)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:16:28 +0000 Importance: Normal F. (NY) (FBI)" I apologize for the delay. USAO has not been releasing informatio
Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) < > Sent: Tuesday, April 4, 2023 8:17 AM To: (NY) (FBI) (NY) (FBI) < > Cc: (CI
From:' (CID) (FBI)" To: L" aY) (FBI)" <1 fr", Cc:" (CID) (FBI (NY) (FBI)" (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 15:48:51 +0000 Importance: Normal (NY) (FBI)" Y) (TFO)" Another question, the objection is just for Maxwell or fo
Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) < > Sent: Tuesday, April 4, 2023 8:17 AM EFTA00144240 To: (NY) (FBI) < >; (NY)
From: "I To: "I C Cc: ' (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:30:08 +0000 Importance: Normal (NY) (FBI)" (CID) (FBI)" (CID) (FBI L. (NY) (FBI)" . (NY) (FBI)" (NY) (TF
Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) <[email protected]> Sent: Tuesday, April 4, 2023 8:17 AM To: (NY) (FBI) < >; (NY)
rom: (NY) (FBI) < > Sent: Tuesday, April 4, 2023 10:59:40 AM To: (NY) (FBI) 4: >; (NY) (FBI) < > Cc: (NY) (FBI) < >; (NY) (FBI) Subject: RE: URGENT - Deconfliction request Hi — to the extent any of those names relate to the Maxwell case/appeal, then yes, you should be consistent with SDNY and let FINCEN know
Entities connected to both FBI New York Field Office and URGENT - Deconfliction

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FinCEN
ORGANIZATIONRobert Trivers
PERSONSeamus
PERSONAmanda
PERSONNY CDC
ORGANIZATION
Carmen
PERSON