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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
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:
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
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
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
From To Cc Subject: [EXTERNAL EMAIL] - RE: URGENT - Deconfliction request Date: Wed, 05 Apr 2023 00:45:31 +0000 Importance: Normal Thanks for checking. We have not been in touch with any attorneys about this, so
Entities connected to both Carmen and URGENT - Deconfliction

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FinCEN
ORGANIZATIONRobert Trivers
PERSONAmanda
PERSONFBI New York Field Office
ORGANIZATIONNY CDC
ORGANIZATION