Epstein Secrets

2024, at 15:17, IMIMI> wrote: Good afternoon, Detective I was informed by Lt. Picarello that he cc'd you in regard to doubt he was involved with Jeffrey Epstein I would appreciate any information you may be able to provide. Thank you and be safe. Special Victims Division Office Cell EFTA00038648

in regard to doubt he was involved with Jeffrey Epstein I would appreciate any information you may be abl

cc'd you in regard to doubt he was involved with Jeffrey Epstein I would appreciate any information you ma

k the file to see if we have anything. I'll let you know. On Mar 6, 2024, at 15:17, IMIMI> wrote: Good afternoon, Detective I was informed by Lt. Picarello that he cc'd you in regard to doubt he was involved with Jeffrey Epstein I would appreciate any information you may be able to provide. Thank you a

Event: Epstein Victim Briefings Start Date: 2019-10-02 17:30:00

Reminder Michael A. (NY) (FBI) Allen, Amanda L. (DO) (FBI) oung, Amanda N. (NY) (FBI) OMINIMIIMI Watson, Sean R (NY) Byrne, Paul W. (NY) (OGA) Picarello, Joseph A. o owing message m before start EFTA01649808

1 , "Thompson, Thomas A. (NY) (FBI)" Subject: Epstein - Financial Update Date: Wed, 25 Sep 2019 17:57:

From: "Lubin, Mark M. (NY) (FBI)" ala> To: "Watson, Sean P. (NY) (FBI)" -11 IME> Cc: "Youn , Amanda N. Y) (FBI)" •IMINIME>, "Paul B e" , "Picarello. Jose h A. Y OGA " "Paul R. (NY) Miccarelli (F1311 , "Thompson, Thomas A. (NY) (FBI)" Subject: Epstein - Financial Update Date: Wed, 25 Sep 20

Picarello, Joseph A. (NY) Hamilton [Contractor] Alison, I queried the FinCen database utilizing and CTRs filed by JP Morgan Chase which reference Epstein's SSN. The query produced 14 (8 with attachments) and 89 CTRs. I have copied those files to a DVD which I will leave for Andrew to pick up. Additi

USANYS (USANYS " Subject: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 Importance: Normal , "Comey, Maurene , Amanda N. (NY) (FBI)" , "Picarello, Joseph A. (NY) Hamilton [Contractor] Alison, I queried the FinCen database utilizing and CTRs filed by JP Morgan Chase which reference Epstein's