Epstein Secrets

COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F

GENT - Deconfliction request Date: Tue, 04 Apr 2023 14:31:19 +0000 Importance: Normal >, OP (NY) (FBI)" ci iMr (NY) m -FOr Ok, I will inform FinCEN. Thanks for your help. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (NY) (FBI) Sent: Tuesday, April 4, 2023 10:30 AM To

4/5/2023. EFTA00144231 Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F

NY) (TFO) <->; L. (NY) (FBI) < >; (NY) (TFO) c> Subject: RE: URGENT - Deconfliction request Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. EFTA00144231 Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Spec

COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. EFTA00144228 Supervisory S

(NY) (FBI) < > Cc: (CID) (FBI) < >; (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) <= > Subject: RE: URGENT - Deconfliction request Ok, I will inform FinCEN. Thanks for your help. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (m) From: (NY) (FBI) < Sent: Tuesday, April 4, 2023 10:30 AM

omorrow, 4/5/2023. M on Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F

raves, (NY) (FBI) <[email protected]>; (NY) (TFO) Subject: RE: URGENT - Deconfliction request Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. M on Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent

COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F

< >; (NY) (FBI) < > Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request Ok, I will inform FinCEN. Thanks for your help. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) EFTA00144222 From: (NY) (FBI) < Sent: Tuesday, April 4,

COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F

ction request Date: Tue, 04 Apr 2023 12:17:09 +0000 Importance: Normal (NY) (FBI)" (NY) (1‘ Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent FBI

tion request Hi Seamus, Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F

P Morgan. Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the Doe matters. FinCEN has been asked to release several SARs related to Epstein. FinCEN expects that initially, just the attorneys representing the banks and the attorney