Epstein Secrets

> Subject: RE: URGENT - Deconfliction request I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent - FBI New

(NY) (FBI) < > Cc: (NY) (FBI) < >; (NY) (FBI) Subject: RE: URGENT - Deconfliction request Hi — to the extent any of those names relate to the Maxwell case/appeal, then yes, you should be consistent with SDNY and let FINCEN know that the FBI does object to the release of the info. From: (NY) (FBI

>; (NY) (FBI) c (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request Hi Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) EFTA00162436 From: (NY) (FBI) Sent: Tuesday, April 4, 2023 10:16 AM

there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI

, we are not disclosing any information regarding the Maxwell/Epstein matters at this time. Thanks! From: (

rom: (NY) (FBI) < > Sent: Tuesday, April 4, 2023 10:59:40 AM To: (NY) (FBI) 4: >; (NY) (FBI) < > Cc: (NY) (FBI) < >; (NY) (FBI) Subject: RE: URGENT - Deconfliction request Hi — to the extent any of those names relate to the Maxwell case/appeal, then yes, you should be consistent with SDNY and let FINCEN know

GENT - Deconfliction request > EFTA00144234 I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent- FBI New

FBI) < >; (NY) (TFO) < > Subject: RE: URGENT- Deconfliction request Hi Amanda, Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (NY) (FBI) •cl > Sent: Tuesday, April 4, 2023 10:16 AM To: (CID

o objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN

there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI

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

) Subject: RE: URGENT - Deconfliction request I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent FBI New

2023 14:26:14 +0000 Importance: Normal (TFO)" L. (NY) (FBI)" (CID) (FBI " Hi Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN Liaison Officer (O) From: (NY) (FBI) <== > Sent: Tuesday, April 4, 2023 10:16 AM To: (CID) (FB

o objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN

there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI

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,

nsultation 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 conviction. Please relay this to FinCen. Thanks From: (CID) (FBI) < IM> Sent: Tuesday, April 4, 2023 10:31 AM To: (NY) (FBI) < >; F. (

) (TFO)< > Subject: RE: URGENT- Deconfliction request EFTA00144227 Hi Amanda, Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (NY) (FBI) Sent: Tuesday, April 4, 2023 10:16 AM To: (CID) (FBI

matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen. Thanks

Subject: RE: URGENT - Deconfliction request > I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent - FBI New

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:

> Subject: RE: URGENT - Deconfliction request I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent FBI New

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 for all the 45 names submitted? Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (NY) (FBI) Sent: Tuesday, April 4, 2023

nsultation 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 conviction. Please relay this to FinCen. Thanks Seamus From: (CID) (FBI) < > Sent: Tuesday, April 4, 2023 10:31 AM To: (NY) (FBI) < >;

(FBI) < (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request Hi Amanda, Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (NY) (FBI) < > Sent: Tuesday, April 4, 2023 10:16 AM To: (CID)

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

> Subject: RE: URGENT - Deconfliction request I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent - FBI New

(NY) (FBI) < >; (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request Hi Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) L. From: (NY) (FBI) < > Sent: Tuesday, April 4, 2023 10:16 AM To: (C

o objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN

there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI

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

6:28 +0000 Importance: Normal F. (NY) (FBI)" I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent FBI New

ion due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection

ng information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an o

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

AM Subject: Re: URGENT - Deconfliction request The objection will be for all the names. From: Sent: Another question, the objection 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 o

nsultation 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 conviction. Please relay this to FinCen. Thanks From: Sent: Tuesday, April 4, 2023 8:17 AM u ec : : - oecontliction reques Hi Thank y

n ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen. Thanks

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

EFTA00162415 From Sent: Tuesday, April 4, 2023 11:48 AM Subject: RE: URGENT - Deconfliction request Another question, the objection is just for Maxwell or for all the 45 names submitted? Supervisory Special Agent FBI FinCEN Liaison Officer From: Sent: ues ay, pn , Subject: Re: URGENT - Deconflic

nsultation 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 conviction. Please relay this to FinCen. Thanks Frorr Sent: Tuesday, April 4, 2023 8:17 AM Subject: RE: URGENT - Deconfliction request H

n ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen. Thanks

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