Epstein Secrets

To: "Moe, Alison (USANYS)" Cc: "Youn, Amanda N. N (FBI)" "Paul Byrne" Subject: Maxwell Travel Information Date: The, 30 Jun 2020 17:40:12 +0000 Importance: Norm

To: "Moe, Alison (USANYS)" Cc: "Youn, Amanda N. N (FBI)" "Paul Byrne" Subject: Maxwell Travel Information Date: The, 30 Jun 2020 17:40:12 +0000 Importance: Normal Attachments: UK_citizenship.pdf; France_citizenship

stice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result. Thanks, Kimberly From: Moe, Alison (USANYS) Sent: Wednesday, October 6, 2021 3:51 PM To: Byrne, Paul (NYPD) Cc: Pomerantz, Lara (USANYS) r Young, Amanda Nicole (NY) (FBI) Meder, K

n's School On Oct 6, 2021, at 3:42 PM, BYRNE, PAUL wrote: Is Paul Kane testifying as a custodian for a particular company/organization? Detective Paul Byrne NYPD / FBI Child Ex loitation Human Trafficking Task Force From: Pomerantz, Lara (USANYS) Sent: Wednesday, October 6, 2021 3:33 PM To: BYRNE, PA

Mark M. (NY) (FBI) <a Sent: Wednesday, August 07, 2019 15:00 To: Rossmiller, Alexander (USANYS Young, Amanda N. (NY) (FBI) SAN lMil.> Cc: Moe, Alison (USANYS) Comey, Maurene Subject: RE: Epstein (FinCEN records) Alex, Will do. Thanks Mark Original Message From: Rossmiller, Alexander (USANY

nt: Tuesday, August 06, 2019 5:43 PM To: Lubin, Mark M. (NY) (FBI Cc: Moe, Alison (USANYS) ; Comey, MaureneUSANYS) Young, Amanda N. (NY) (FBI) ; Paul Byrne ; Paul Byrne Subject: FW: Epstein (FinCEN records) Mark, Could you please pull the FinCEN records listed below and circulate to the team? It soun

, "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 FBAR Date: Wed, 08 Jul 2020 16:27:47 +0000 Importance: Normal "Comey,