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4/5/2023. EFTA00144231 Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F
FBI) a; (NY) (FBI) -> Cc: (CID) (FBI) (: .>: (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 Sothe
omorrow, 4/5/2023. M on Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F
BI) < > Cc: (CID) (FBI) < >; (NY) (TFO) <->; Graves, (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 Triv
COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F
information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen. Thanks Seamus From: (CID) (FBI) < > Sent: Tuesday, April 4, 2023 10:31 AM To: (NY) (FBI) < >; (NY) (FBI) < > Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) < >;
COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F
(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 FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, R
tion request Hi Seamus, Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent F
BI) < >; (NY) (FBI) < > Cc: (CID) (FBI) < >: (NY) (TFO) <->; • (NY) (FBI) < >; (NY) (TFO) > Subject: RE: URGENT - Deconfliction request Hi Seamus, Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (CID) (FBI) Sent: Wed
Entities connected to both Robert Trivers and Seamus

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Bradley Cooper
PERSON
Joi Ito
PERSON
George Mitchell
PERSON
Michael Wolff
PERSONMaria Farmer
PERSONURGENT - Deconfliction
ORGANIZATIONDoug Band
PERSON
Condoleezza Rice
PERSON
FinCEN
ORGANIZATION
Paul Ryan
PERSON
Vicky Ward
PERSON
JPMorgan Chase
ORGANIZATION
Las Vegas
LOCATIONFBI New York Field Office
ORGANIZATION