Epstein Secrets

zip; Ghislaine Maxwell BSAR Attachments 073 I 2025.zip; Ghislaine Maxwell FBARs_07312025.zip The attached FINCEN documents are based on a query of Ghislaine Maxwell's social security number. Regards, Kathleen Kathleen H. Mitterway CPA, CFE, CIA, CISA Forensic Accountant FBI New York Field Office 26 Federal Pl

ubin, Mark Milton (NY) (FBI)" Subject: Ghislaine Maxwell FINCEN Query Date: Thu, 31 Jul 2025 22:37:48 +00

)" Cc: "Lubin, Mark Milton (NY) (FBI)" Subject: Ghislaine Maxwell FINCEN Query Date: Thu, 31 Jul 2025 22:3

bject: Ghislaine Maxwell FINCEN Query Date: Thu, 31 Jul 2025 22:37:48 +0000 Importance: Normal Attachments: Ghislaine Maxwell BSARs_07312025.zip; Ghislaine Maxwell BSAR Attachments 073 I 2025.zip; Ghislaine Maxwell FBARs_07312025.zip The attached FINCEN documents are based on a query of Ghislaine Maxwell's social s

From: "Mitterway, Kathleen Hendrie (N FBI ' To: "Warden Kristen M. ) (FBI)" "Horn, Spencer R. (NY) (FBI)" Cc: "Lubin, Mark Milton (NY) (FBI)" Subject: Ghislaine Maxwell FINCEN Query Date: Thu, 31 Jul 2025 22:37:48 +0000 Importance: Normal

OTD) (FBI) Subject: Maxwell Audio Good Afternoon, EFTA01656855 To meet expectations, OTD is requesting clarification on the instructions for the Maxwell audio recording. Request #1: ODAG Acting Associate Deputy Attorney Gener; requested OTD to redact the portions identified below in the one audio

requesting clarification on the instructions for the Maxwell audio recording. Request #1: ODAG Acting Associ

4 (S) [email protected] gov (TS) [email protected] From: Sent: Monday, August 4, 2025 1:44 PM To: OTD) (FBI) Horn, Spencer R. (NY) (FBI) Cc: Pokorak, Eric G. (LD) (FBI) <[email protected]>; Perez, Jose A. (PX) (FBI) <[email protected]>; Nanz, David G. (OTD) (FBI) <dgnanz@fbi

Spencer R. (NY) (FBI) arbone, Perry (USANYS) Subject: (EXTERNAL EMAIL] - RE: Exhibits used in trial Spencer, All of the exhibits admitted at the Maxwell trial (both Government and defense) — including many sealed exhibits, as notated in the Excel index attached to this email — are available at this U

trial Spencer, All of the exhibits admitted at the Maxwell trial (both Government and defense) — including m

longer active and I was told I now need a JEFS account. Can you please assist me in this urgent matter. Thank ou, FBI New York O C: From: Horn, Spencer R. (NY) (FBI) Sent: Friday, March 21, 2025 5:29 PM To: Subject: FW: Exhibits used in trial ASAC Spencer R. Horn FBI i hreat Cell: EFTA01657085