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

tion is just for Maxwell or for all the 45 names submitted? EFTA00162432 From: Sent: Tuesday, April 4, 2023 11:39 AM After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell convicti

. 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

cial Agent FBI FinCEN Liaison Officer From: Sent: ues ay, pn , Subject: Re: URGENT - Deconfliction request Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell convicti

.>; (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

Date: Tue, 04 Apr 2023 15:38:37 +0000 Importance: Normal (NY) (FBI)" czarla (TFO)" (CID) (FBI (NY) (FBI)" Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell convicti

>; (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

BI) <I :> Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) (NY) (TFO) Subject: Re: URGENT - Deconfliction request Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell convicti