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Re: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 15:38:37 +0000 Importance: Normal (NY) (FBI)" czarla (TFO)" (CID) (FBI (NY) (FBI)" Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the app
(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
1:39 AM To: (CID) (FBI) <a; (NY) (FBI) <I :> Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) (NY) (TFO) Subject: Re: URGENT - Deconfliction request Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the ap
< >; (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,
e 45 names submitted? Supervisory Special Agent FBI FinCEN Liaison Officer From: Sent: ues ay, pn , Subject: Re: URGENT - Deconfliction request Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the ap
o FinCen. Thanks Frorr Sent: Tuesday, April 4, 2023 8:17 AM Subject: RE: URGENT - Deconfliction request Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. Nautilus Inc Sothebys EFTA00162416 Thank you. Supervisory Special Agent FBI Fi
Entities connected to both Carmen and FinCEN

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONBradley Gillin
PERSON
Marc Rich
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONDaphne Wallace
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Martha Stewart
PERSONLeon Black
PERSON
Financial Trust Company
ORGANIZATION
Stewart Oldfield
PERSONDaphne Cales
PERSON
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSON
Denver
LOCATION
Donald Trump
PERSON
Samantha Power
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION