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COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F
From: ' (CID) (FBI)" < To:' (NY) (FBI)" <I Cc: " (CID) (FBI)" (NY) (FBI)" (NY) (TFO)" Subject: RE: URGENT - 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 y
4/5/2023. EFTA00144231 Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F
From: ' . (CID) (FBI)" To:'r (NY) (FBI)" (NY) (FBI)" v> Cc: ' (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:26:14 +0000 Importance: Normal (TFO)" L. (NY) (FBI)" (CID) (FBI " Hi Just to confirm, there is no objection,
COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. EFTA00144228 Supervisory S
April 4, 2023 10:31 AM To: (NY) (FBI) < >; 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) From: (NY) (FBI) < Sent:
omorrow, 4/5/2023. M on Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F
From: '1u: "I (NY) (FBI)" < (CID) (FBI)" c Cc: ' CID FBI " (NY) (11-O)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:16:28 +0000 Importance: Normal F. (NY) (FBI)" I apologize for the delay. USAO has not been releasing informatio
COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F
From:' (CID) (FBI)" To: L" aY) (FBI)" <1 fr", Cc:" (CID) (FBI (NY) (FBI)" (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 15:48:51 +0000 Importance: Normal (NY) (FBI)" Y) (TFO)" Another question, the objection is just for Maxwell or fo
COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F
From: ' (CID) (FBI)" < To: "<MIIIr (NY) (FBI)" < Cc: " (CID) (FBI)" (NY) (FBI)" (NY) (TFO)" <• v> Subject: RE: URGENT - Deconfliction 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 FinCE
tion request Hi Seamus, Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F
From: "I To: "I C Cc: ' (NY) (TFO)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:30:08 +0000 Importance: Normal (NY) (FBI)" (CID) (FBI)" (CID) (FBI L. (NY) (FBI)" . (NY) (FBI)" (NY) (TF
COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F
rom: (NY) (FBI) < > Sent: Tuesday, April 4, 2023 10:59:40 AM To: (NY) (FBI) 4: >; (NY) (FBI) < > Cc: (NY) (FBI) < >; (NY) (FBI) Subject: RE: URGENT - Deconfliction request Hi — to the extent any of those names relate to the Maxwell case/appeal, then yes, you should be consistent with SDNY and let FINCEN know
Entities connected to both Robert Trivers and URGENT - Deconfliction

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FinCEN
ORGANIZATIONFBI New York Field Office
ORGANIZATIONSeamus
PERSONAmanda
PERSONNY CDC
ORGANIZATION
Carmen
PERSON