Epstein Secrets

on request Date: Tue, 04 Apr 2023 16:21:49 +0000 mportance: Normal All Our FINCEN liaison received the below deconfliction request related to the JPMC Epstein civil litigation. We have advised that we will not be releasing any names per SDNYs direction. As SDNY has been going direct with some of the civil

here is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of

trict Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separ

provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim

Sent: Tuesday, April 4, 2023 8:17 AM u ec : : - oecontliction reques Hi Thank you. From Sent: Wednesday, March 29, 2023 4:13 PM Subject: FW: URGENT - Deconfliction request EFTA00162433 Hello, I am following up on this request. If you need additional time, let me know. If no response is received, we will have

. ril 4, 2023 12:22 PM Subject: Fwd: URGENT - Deconfliction request All Our FINCEN liaison received the below deconfliction request related to the JPMC Epstein civil litigation. We have advised that we will not be releasing any names per SDNYs direction. As SDNY has been going direct with some of the civil

here is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of

trict Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separ

provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim

From To Cc Subject: [EXTERNAL EMAIL] - RE: URGENT - Deconfliction request Date: Wed, 05 Apr 2023 00:45:31 +0000 Importance: Normal Thanks for checking. We have not been in touch with any attorneys about this, so

(NY) (TFO) < > Subject: RE: URGENT - Deconfliction request > No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a pending appeal. From: (CID) (FBI) < > Sent: Tuesday, April 4, 2023 10:26 AM To: (NY) (FBI) < M>; (NY) (FBI) < > Cc: (CID) (FBI) < II

here is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of

provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim

From: ' (CID) (FBI)" < To:' (NY) (FBI)" <I Cc: " (CID) (FBI)" (NY) (FBI)" (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:31:19 +0000 Importance: Normal >, OP (NY) (FBI)" ci iMr (NY) m -FOr Ok, I will inform FinCEN. Thanks for y

here is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of

trict Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separ

provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim

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,

.>; (NY) (TFO)< > Subject: RE: URGENT - Deconfliction request No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a pending appeal. From: (CID) (FBI) < > Sent: Tuesday, April 4, 2023 10:26 AM To: (NY) (FBI) < >; F. (NY) (FBI) < > Cc: (CID) (FBI) <

here is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of

provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim

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:

here is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of

trict Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separ

provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim

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

>; (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a pending appeal. From: (CID) (FBI) < > Sent: Tuesday, April 4, 2023 10:26 AM To: (NY) (FBI) (NY) (FBI) < > Cc: (CID) (FBI) <->; (NY)

here is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of

provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim

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

here is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of

trict Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separ

provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim

' (CID) (FBI)" < To: " (NY) (FBI)" (TFO)" v>, ' (NY) (TFO)" Cc: " (CID) (FBI)" < . (NY) (FBI)" Subject: Date: Importance: Attachments: URGENT - Deconfliction request Tue, 28 Mar 2023 19:20:46 +0000 Normal SAR Search Results.xlsx (NY) Hello, As way of background, there is a civil lawsuit in the Federa

here is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of

trict Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separ

provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim

From: ' (CID) (FBI)" < To: "<MIIIr (NY) (FBI)" < Cc: " (CID) (FBI)" (NY) (FBI)" (NY) (TFO)" <• v> Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 12:17:09 +0000 Importance: Normal (NY) (FBI)" (NY) (1‘ Hi Seamus, Here are 10 additional names provided by FinCE

(FBI)" (CID) (FBI L. (NY) (FBI)" . (NY) (FBI)" (NY) (TFO)" No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a pending appeal. From: (CID) (FBI) < > Sent: Tuesday, April 4, 2023 10:26 AM To: (NY) (FBI) >; (NY) (TFO) < (NY) (FBI) < >; (NY) (TF

here is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of

provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim

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