Epstein Secrets

cialist FBI New York Office From: Drescher, Sunny (USANYS) (Contractor] Sent: Wednesday, February 1, 2023 6:00 PM To: Comey, Maurene (USA ; Moe, Alison (USANYS) Pomerantz, Lara (USANYS) Rohrbach, Andrew (USANYS Rossmiller, Alexander (USANYS) >; Olsen, Wendy (USANYS) Young, Amanda Nicole (NY) (FB

au of Investigation Please let me know if you need any additional information. Have a great weekend- Angela Angela Jackson, MS Victim Specialist FBI New York Office From: Drescher, Sunny (USANYS) (Contractor] Sent: Wednesday, February 1, 2023 6:00 PM To: Comey, Maurene (USA ; Moe, Alison (USANYS) Pomerantz,

, "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

Dicicco, Gutman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654919

s-- could you please serve the attached subpoena? Thanks! Messte--- From: Sent: Tuesday, June 16, 2020 6:53 AM To: Cc: Subject: axwe - ccount Alison, I have come across a CITI account ( ) for Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office:

y, June 16, 2020 6:53 AM To: Cc: Subject: axwe - ccount Alison, I have come across a CITI account ( ) for Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654932

From: "Moe, Alison (USANYS)" < To: "Lubin, Mark Milton (NY) (FBI)" < Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:41:20 +0000

I have compiled the attached documents for your review. If you have any question, please contact me. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655077

AM To: Cc: Subject: EXTERNAL EMAIL - RE: uic c Note No problem, I can pull those—may I ask what this is for? Thanks, and hope you're doing well. Alison From: Sent: Thursday, March 31, 2022 9:48 AM To: Cc: Subject: Quic c Note When you have a free minute, please send me the Maxwell exhibits that

ject: Quic c Note When you have a free minute, please send me the Maxwell exhibits that were show to the JPMC witness. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655184