4
Shared Docs
4
Same-Page
14 / 4
Mentions
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
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
> 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)
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
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
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
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
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
Entities connected to both Ghislaine Maxwell and NY CDC

Jeffrey Epstein
PERSONFBI New York Field Office
ORGANIZATIONAmanda
PERSON
FinCEN
ORGANIZATIONRobert Trivers
PERSON
Carmen
PERSONURGENT - Deconfliction
ORGANIZATION