Epstein Secrets

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) 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

FBI) a; (NY) (FBI) -> Cc: (CID) (FBI) (: .>: (NY) (TFO) <->; L. (NY) (FBI) < >; (NY) (TFO) c> Subject: RE: URGENT - Deconfliction request Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. EFTA00144231 Nautilus Inc Sothe

> 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)

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) < >; (NY) (FBI) < > Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) < >;

> 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

BI) < >; (NY) (FBI) < > Cc: (CID) (FBI) < >: (NY) (TFO) <->; • (NY) (FBI) < >; (NY) (TFO) > Subject: RE: URGENT - Deconfliction request Hi Seamus, Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (CID) (FBI) Sent: Wed

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

BI) < > Cc: (CID) (FBI) < >; (NY) (TFO) <->; Graves, (NY) (FBI) <[email protected]>; (NY) (TFO) Subject: RE: URGENT - Deconfliction request Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. M on Nautilus Inc Sothebys Triv

e photos were introduced as evidence in Ghislaine Maxwell's trial. (I wrote a story about those that ran a

Some of the photos were introduced as evidence in Ghislaine Maxwell's trial. (I wrote a story about those tha

ein's home on East 71st street and the CDs that were found there and which contained photographs. Some of the photos were introduced as evidence in Ghislaine Maxwell's trial. (I wrote a story about those that ran a few days ago.) An FBI agent, described the search of Epstein's Manhattan home in her testimony. And

rom: Sent: Wednesday, December 22, 2021 1:28 PM To: Subject: Fwd: [EXTERNAL] from: / The New York limes; re: evidence seized from Epstein's home Seamus - see below? From: Blase, (USANYS) Sent: Wednesday, December 22, 2021 1:22:10 PM To: Cc: Subject: [EXTERNAL EMAIL] - Fwd: [EXTERNAL] from: Eps

: NYT Human Trafficking Story Hi - a new reporter with the NYT is asking to do an interview on our HT Task Force. She was hoping to base it on the Maxwell trial, however I told her that's not something we would discuss with her. She said she would still like to do an overview of the program, etc. Thoug

our HT Task Force. She was hoping to base it on the Maxwell trial, however I told her that's not something we

ng we would discuss with her. She said she would still like to do an overview of the program, etc. Thoughts? She's asking for the week of Feb. 7th, Seamus if you're available. Thanks I Public Affairs Specialist FBI New York off - cell - EFTA00161818

I) Cc: (USANYS) Subject: (EXTERNAL EMAIL] - Quick call today? Seamus — Sorry to disturb your weekend, but we just got the defense witness list in Maxwell and there are some approaches we need to conduct on a fairly tight timeframe. Can we chat briefly when you have a moment, so we can explain the iss

me at From: (USANYS) Sent: Saturday, December 11, 2021 12:56:32 PM To: (NY) (FBI) Cc: (USANYS) Subject: (EXTERNAL EMAIL] - Quick call today? Seamus — Sorry to disturb your weekend, but we just got the defense witness list in Maxwell and there are some approaches we need to conduct on a fairly ti

on the islands were concealed through a complex network of companies.[1so COMpec I DISC 5 -„ N/OONG" l`dt 1SC " 71") C-T. D VIcrIM Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music stude

punstan I vndPn (SAM): FrIwards John (SAPOL); Fisher Michael (SAPOLi' Gray, Robert (SAPOL); Hilliard CathRemP (SAPOI I. Moir PhiUn NAP/21.)- Mcdaid. Seamus (SAPOI); Powell, Damian (SAPOL)• BJC.e. Adam (SAPOI 1; Russell DIPPy.; Ryan. Stephen (SAPOLi; SARUM Sher an Joanne (SAPOL); Wood Crab (SAPOLI; Wor