Epstein Secrets

From: "Moe, Alison (USANYS)" <Alison.Moegfusdoj.gov> To: "BYRNE, PAUL" <[email protected]>, "Young, Amanda N. (NY) (FBI)" <anyoung2(0,fbi.gov> Cc: "Kurland, Abigai

ress for a property that appears to be owned at least in part by Epstein, and where models for Mc2 may have been provided housing. Thanks! Alison Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 (212) 637-2225 [email protected]

From: "Lubin, Mark M. (NY) (FBI)" •Tzl To: "Moe, Alison (USANYS)" Cc: "Rossmiller, Alexander USANYS (USANYS " Subject: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 Importance: Normal , "Comey

ad a nice Thanksgiving. When you have a moment, could you please email us all the WCTRs filed by JP Morgan for Epstein's accounts? Thanks, Alison Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01654555

, "Your Amanda N. (NY) (FBI)" Maurene (USANYS" Subject: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:27:47 +0000 Importance: Normal "Comey, Alison, On page 5 of the FBAR schedules the form preparer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of the firm i

To: "Alison Moe (USANYS) ( 1=1.)" •t:a Cc: "Alexander Rossmiller USANYS , "Paul Byrne , "Your Amanda N. (NY) (FBI)" Maurene (USANYS" Subject: Maxwell's Latest F

Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza Ori inal Messa e---- Fro Sent: e nes ay, u y , • Hey Alison, I just wanted to let you know that ou will be the point of contact for the subpoena info to coordinate with your paralegal. She is cc'd on this e

with him about what we're hoping to accomplish, so he can bring you up to speed, but if either of you have questions, please let us know. Thanks— Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza Ori inal Messa e---- Fro Sent: e nes ay, u y , • He