From Sent: Wednesda March 29 2023 10:41 AM u jec : rgen : in ma er Hi Here are the "no concerns". Original Message From: Sent: Tuesday, March 28, 2023 2:45 PM Subject: [EXTERNAL EMAIL] - Re: Urgent: FinCEN matter Many thanks. Do you think you will have heard back from all the relevant FBI folks by Thursday, or do you mean that you will have gotten all the inquiries out by then? Also, is it possible to get the IDs for which the response has been "no concerns" or similar thus far, as an interim step? (We are considering a partial authorization as a step forward.) Again, we know this is a big lift and appreciate all your efforts! From: Sent: Tuesday, March 28, 2023 12:48 PM sunlect: : urgent: tint tN matter Hello, We should be done by Thursday. Was this list sent to other agencies for deconfliction? Ori in I M From: Sent: Tuesday, March , : EFTA00162425

Subject: [EXTERNAL EMAIL] - Re: Urgent: FinCEN matter Bank Secrecy Act Confidential Thank you again for all you are doing to support us on this high-profile matter. We have one potential correction from list we already sent you. I think you have the nam should be which Realizing that this is a LOT of work, our bosses have inquired whether you have a sense of an ETA, as well as whether we can do anything to support you. Happy to discuss if that is easier for you. Fro Sent: . . Subject: (EXTERNAL]RE: Urgent: FinCEN matter Thank you! We are working on your request. From: Sent: on ay, arc , : M To Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter Privileged/BSA Confidential EFTA00162426

Sorry that took a minute. Here are our responses. Hope this is what you need. If not, or if you need more information, please just let us know. - Purpose of disclosing the reports Discovery in a series of civil lawsuits in the Federal District Court for the Southern District of New York against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separately suing JP Morgan. The cases have been consolidated for discovery. - Who is requesting disclosing these reports Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the Doe matters. - Who will be receiving or viewing these reports Initially, just the attorneys representing the banks and the attorneys for the plaintiffs. But we anticipate the banks are likely seek further authorization to disclose the reports to the plaintiffs themselves, each other (i.e., for Deutsche Bank to see the JPMorgan reports and vice versa), and witnesses (e.g., expert witnesses, bank employees). There are protective orders in place that cover SAR confidentiality. - Any other relevant information would assist the agents in deciding whether to object or not Many of these reports relate to transactions that took place over a decade ago, though some of the reports themselves were not filed until roughly a decade later, after Epstein's arrest. We are not aware ourselves of any ongoing investigations related to these matters. Although FinCEN normally does not authorize the disclosure of reports in civil litigation, this litigation presents special circumstances, and the presiding judge has indicated he may order the reports' disclosure if FinCEN does not authorize it. Best, EFTA00162427

From Sent: Monday, March 27, 2023 12:46 PM Subject: [EXTERNAL]RE: Urgent: FinCEN matter To be able to deconflict with case agents and supervisors, can you please indicate the following? - Purpose of disclosing the reports - Who is requesting disclosing these reports - Who will be receiving or viewing these reports - Any other relevant information would assist the agents in deciding whether to object or not Thank you. From Sent: Monday, March 27, 2023 10:43 AM Subject: [EXTERNAL EMAIL] - RE: Urgent: FinCEN matter Thanks for the updateEll Please move as quickly as practical, but we realize you can only do so much. EFTA00162428

Fron Sent: Monday, March 27, 2023 10:40 AM Subject: [EXTERNAORE: Urgent: FinCEN matter This is a long list, it will take time. It will not be ready by COB today. From Sent: on a arc : Subject: - : rgent: in matter Privileged/BSA Confidential As Katrina indicated, attached please find the first batch of SAR names and dates of birth (where known/applicable). As Katrina noted, this process is taking a bit longer than we originally hoped and we're still working through a number of additional SARs. Thus, we'll shoot to have you a supplemental list later today (which I hope to be short, as I'm expecting a lot of the same subjects in the remaining SARs). If you have any questions, please let us know. Best, EFTA00162429

From Sent: Monday, March 27, 2023 8:16 AM Subject: Re: Urgent: FinCEN matter Hi thank you for speaking with me on Friday and for agreeing to help with this. There are more names than anticipated because several of the SARs have multiple subjects. I'm about to take off on a flight. My colleague Tim (copied) is coordinating this for us, and will have the first batch of names and DOBs (where applicable) shortly. Pls feel free to reach out to Tim if you need anything. Fro 0 0 00 0 u ject: rgent: m matter EFTA00162430

gave me your email address. Seeking your help with an urgent SAR matter. Realizing that it's late on a ri ay, cou you please give me a call? If you aren't available, could you direct me to a colleague who could help me with a fast-moving matter? Thank you very much in advance, EFTA00162431