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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:
FBI) a; (NY) (FBI) -> Cc: (CID) (FBI) (: .>: (NY) (TFO) <->; L. (NY) (FBI) < >; (NY) (TFO) c> Subject: RE: URGENT - Deconfliction request Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. EFTA00144231 Nautilus Inc Sothe
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) <
BI) < > Cc: (CID) (FBI) < >; (NY) (TFO) <->; Graves, (NY) (FBI) <[email protected]>; (NY) (TFO) Subject: RE: URGENT - Deconfliction request Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. M on Nautilus Inc Sothebys Triv
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
information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen. Thanks Seamus From: (CID) (FBI) < > Sent: Tuesday, April 4, 2023 10:31 AM To: (NY) (FBI) < >; (NY) (FBI) < > Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) < >;
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)
BI) < >; (NY) (FBI) < > Cc: (CID) (FBI) < >: (NY) (TFO) <->; • (NY) (FBI) < >; (NY) (TFO) > Subject: RE: URGENT - Deconfliction request Hi Seamus, Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (CID) (FBI) Sent: Wed
Entities connected to both FBI New York Field Office and Seamus

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONFBI
ORGANIZATIONURGENT - Deconfliction
ORGANIZATIONRobert Trivers
PERSON
FinCEN
ORGANIZATIONMaria Farmer
PERSON
George W. Bush
PERSONAmanda
PERSON
Paul Ryan
PERSON
JPMorgan Chase
ORGANIZATION
George Mitchell
PERSON