k the file to see if we have anything. I'll let you know. On Mar 6, 2024, at 15:17, IMIMI> wrote: Good afternoon, Detective I was informed by Lt. Picarello that he cc'd you in regard to doubt he was involved with Jeffrey Epstein I would appreciate any information you may be able to provide. Thank you a

Reminder Michael A. (NY) (FBI) Allen, Amanda L. (DO) (FBI) oung, Amanda N. (NY) (FBI) OMINIMIIMI Watson, Sean R (NY) Byrne, Paul W. (NY) (OGA) Picarello, Joseph A. o owing message m before start EFTA01649808

From: "Lubin, Mark M. (NY) (FBI)" ala> To: "Watson, Sean P. (NY) (FBI)" -11 IME> Cc: "Youn , Amanda N. Y) (FBI)" •IMINIME>, "Paul B e" , "Picarello. Jose h A. Y OGA " "Paul R. (NY) Miccarelli (F1311 , "Thompson, Thomas A. (NY) (FBI)" Subject: Epstein - Financial Update Date: Wed, 25 Sep 20

USANYS (USANYS " Subject: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 Importance: Normal , "Comey, Maurene , Amanda N. (NY) (FBI)" , "Picarello, Joseph A. (NY) Hamilton [Contractor] Alison, I queried the FinCen database utilizing and CTRs filed by JP Morgan Chase which reference Epstein's