From: (External) < > Sent: Tuesday, April 4, 2023 9:45 AM To: Cc: (External) <->; Subject: [EXTERNAORE: Urgent: FinCEN matter Hi, > Attached is a list of "no concerns" from the batch received 3/29. The no concerns list from 3-27 and 3-28 batches was previously sent. For the remaining 45 names pending to be deconflicted, we expect to receive a response by COB tomorrow. Thank you. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (CID) (FBI) a Sent: Tuesday, April 4, 2023 7:05 AM To:a (CID) (FBI) < Subject: FW: Urgent: FinCEN matter FYI From: Sent: Monday, April 3, 2023 3:39 PM To: . (CID) (FBI) < Subject: [EXTERNAL EMAIL) - RE: Urgent: FinCEN matter Privileged/Confidential Hope all is well. I understand that you work with as the FBI reps/liaisons to FinCEN? And you may have been assisting with ensuring that disclosing the Epstein-related SARs (subject to a protective order) in the Epstein- related litigation in the Southern District of New York won't cause problems for the FBI? If so, given that is on leave today, I was asked to check in with you and see if you could give us at FinCEN a brief progress report. Just a sentence or two would suffice. For example, I assume you all are still reviewing the first set of subjects, which has previously estimated you all would need until this Wednesday to complete? (And thus haven't started on the second set yet?) Any updates I can pass up the chain this afternoon? Thanks! Attorney Advisor, FinCEN Office of Chief Counsel (mobile) Room EFTA00162405