Epstein Secrets

of. Thanks, Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of New York Tel: EFTA00079253 Fax: EFTA00079254

19 09:18 To: ; Cc: Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

of. Thanks, Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of New York Tel: Fax: EFTA00095364

tein Date: Mon, 05 Aug 2019 13:17:46 +0000 We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

of. Thanks, Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of New York Tel: Fax: EFTA00095483

09:18 EFTA00095481 Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

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

t: RE: Epstein Alex: ; Martin, Ann We just want to ensure you have the relevant information you need. To that end, I'm copying Ann Martin of our Intelligence Division, with whom you can liaise directly if necessary. Best, Magdalena Magdalena Boynton Assistant Chief Counsel Financial Crimes Enforcement Network