FBI) a; (NY) (FBI) -> Cc: (CID) (FBI) (: .>: (NY) (TFO) <->; L. (NY) (FBI) < >; (NY) (TFO) c> Subject: RE: URGENT - Deconfliction request Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. EFTA00144231 Nautilus Inc Sothe

BI) < > Cc: (CID) (FBI) < >; (NY) (TFO) <->; Graves, (NY) (FBI) <[email protected]>; (NY) (TFO) Subject: RE: URGENT - Deconfliction request Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. M on Nautilus Inc Sothebys Triv

information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen. Thanks Seamus From: (CID) (FBI) < > Sent: Tuesday, April 4, 2023 10:31 AM To: (NY) (FBI) < >; (NY) (FBI) < > Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) < >;

(NY) (TFO)" <• v> Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 12:17:09 +0000 Importance: Normal (NY) (FBI)" (NY) (1‘ Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, R

BI) < >; (NY) (FBI) < > Cc: (CID) (FBI) < >: (NY) (TFO) <->; • (NY) (FBI) < >; (NY) (TFO) > Subject: RE: URGENT - Deconfliction request Hi Seamus, Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (CID) (FBI) Sent: Wed

is OCONUS next week on this case so pls copy me on any update has. Appreciate everyone's help on this as usual. Call or email with any questions Seamus a EFTA00152716

Y) (FBI)" ec > wrote: I just dropped them off. I put them on your chair. Thanks, On Oct 9, 2020 12:55 PM, " I. (NY) (FBI)" c wrote: Sounds good Seamus. is on top of this and will take care of it. If there are any other issues or concerns, don't hesitate to reach out. SSA 3503-076 Page 1 of 2 S

e 2 people reach out direct to Amanda Young copied above for further instruction and to set up a CAIR account. Thank you again for your assistance Seamus EFTA00161713

me at From: (USANYS) Sent: Saturday, December 11, 2021 12:56:32 PM To: (NY) (FBI) Cc: (USANYS) Subject: (EXTERNAL EMAIL] - Quick call today? Seamus — Sorry to disturb your weekend, but we just got the defense witness list in Maxwell and there are some approaches we need to conduct on a fairly ti

ng we would discuss with her. She said she would still like to do an overview of the program, etc. Thoughts? She's asking for the week of Feb. 7th, Seamus if you're available. Thanks I Public Affairs Specialist FBI New York off - cell - EFTA00161818

rom: Sent: Wednesday, December 22, 2021 1:28 PM To: Subject: Fwd: [EXTERNAL] from: / The New York limes; re: evidence seized from Epstein's home Seamus - see below? From: Blase, (USANYS) Sent: Wednesday, December 22, 2021 1:22:10 PM To: Cc: Subject: [EXTERNAL EMAIL] - Fwd: [EXTERNAL] from: Eps

wing SSAs to add to my statement. The following is from my outline. This portion of my statement is written as it appears in the physical outline: Seamus, below is a timeline of what transpired today, noting that we had no idea this was a potential hack until late this afternoon. Given the potential

wing SSAs to add to my statement. The following is from my outline. This portion of my statement is written as it appears in the physical outline: Seamus, below is a timeline of what transpired today, noting that we had no idea this was a potential hack until late this afternoon. Given the potential

punstan I vndPn (SAM): FrIwards John (SAPOL); Fisher Michael (SAPOLi' Gray, Robert (SAPOL); Hilliard CathRemP (SAPOI I. Moir PhiUn NAP/21.)- Mcdaid. Seamus (SAPOI); Powell, Damian (SAPOL)• BJC.e. Adam (SAPOI 1; Russell DIPPy.; Ryan. Stephen (SAPOLi; SARUM Sher an Joanne (SAPOL); Wood Crab (SAPOLI; Wor

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