Epstein Secrets

well sentence Hi EFTA00156387 Thanks for your help regarding recovery for the fine that was imposed as part of yesterday's sentence. I'm copying Lubin from the FBI, who can coordinate with you regarding any information we have about current accounts. Please feel free to connect with irectly. Than

thank you. And meet our Financial Litigation Asset Investigator, copied here. Assistant United States Attorney United States Attorney's Office Southern District of New York From: Sent: Wednesday, June 29, 2022 12:43 PM To Subject: Maxwell sentence Hi EFTA00156387 Thanks for your help regarding recover

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 M

xander Wilson Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of New York Tel: Fax: EFTA01654089

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

, 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

arns and First Bank of Puerto Rico materials from Will? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Lubin < Sent: Wednesday, June 16, 2021 7:35 AM To: (USANYS) < Subject: RE: DB Alison, I will add that to my list. Best From: (USANYS) Sent: Tuesd

be interested if you see any notable account activity — or anything else you think we should know about. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655040 EFTA01655041