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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
F. (NY) (FBI) < > Cc: (CID) (FBI) < I>.; (NY) (TFO) < (NY) (FBI) c (NY) (TFO)< > Subject: RE: URGENT- Deconfliction request EFTA00144227 Hi Amanda, Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN Liaison Offic
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
AM To: (NY) (FBI) (NY) (FBI) < > Cc: (CID) (FBI) <->; (NY) (TFO) (NY) (FBI) < (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request Hi Amanda, Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN Liaison Offic
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DATION Value of your account Your current asset allocation Total assets 51,243.87 10040% S1,243.87 A Eye on the markets 4140x S&P SOO sour Amanda' adviser: SCOTT STAKE MANLVLE CASPIEL 212.82 1.7C03800-204.2140 • Cam and money balances may include avaiable cash balances, UBS Crank USA deposi
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otezmioN Account number, Value of your account $978.42 Your current asset allocation Total assets $978.42 100.00% A Eye on the markets Your Amanda' Adviser: SCOTT STACK M Wolf CASPIEL • cam and money balances may include avaiable cash balances, UBS Bank USA deposit account, UBS FDIC Instead
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Date Sløtt User Event Base Co unt - Summary Test Gommen Area: STRIP ROOM. 8/912019 9:03 AM NYM SNU Flotning UM, Spadal (SNU) - Summey Text Carmen Ante: ‘ISITNG STRIP BOOM. 9 SOUTH SHU 8/902019 9:03 AM Day TF52396 Starch (Areas) 815(2019 1128AM NYM SNU Hamsing Unit Smella (SNU) - Summ
49363 Official Cana 6/72019800 PM NYM SHU - Summary Text Completed. Housing unt. Sperm. (SHU) 9 SOUTH SHU 8/7/20194:10 PM Evening TF49363 Amanda (Mom) 8/720198:06 PM NYM SHU • Summary Text Recto Number. 608 Housing UNt. Special [SRO 9 SOUTH SHU 8/72019425 PM Evening TF49363 Body Ala
Entities connected to both Carmen and Amanda

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONAmanda Kirby
PERSON
Lesley Groff
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Marc Rich
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Bella Klein
PERSON
United States
LOCATIONBarrett
PERSON
Prince Andrew
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Ghislaine Maxwell
PERSON
Karyna Shuliak
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSONDaphne Wallace
PERSONCherie Quigley
PERSON