19 09:18 To: ; Cc: Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

tein Date: Mon, 05 Aug 2019 13:17:46 +0000 We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

09:18 To: • Cc: Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying • of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

09:18 EFTA00095481 Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

the Epstein case. They are: - ss - SS Both will be advised to contact SA Young for further direction. Thank You... Program Manager/Squad Supvr. Intelligence Division NY Lookout Program, SO-18 Forwarded messa e From: " Date: Oct 21, 2020 11:36 AM Subject: Fwd: C20 assistance To: Cc: Forwarded From: " D

with the Epstein case. They are: Both will be advised to contact for further direction. Thank You... Respectfully, Program Manager/Squad Supvr. Intelligence Division NY Lookout Program, SO-18 -F-r--o-tn: - 20 Date: ct , : Subject: Fwd: C20 assistance To: Cc: Forwarded messa e From: Date: c , Subject

Ghislaine Maxwell • (U) DOB: - • (U) SSN: - • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Ghislaine Maxwell, her possible address, and pedigree data. This Ta

ALLY • (U) Alias: • (U) DOB: • (U) SSN: • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division ew York-ID-13) conduct research and analysis to identify information regarding her possible address, and pedigree data. This Tactical Intelligence

t: RE: Epstein Alex: ; Martin, Ann We just want to ensure you have the relevant information you need. To that end, I'm copying Ann Martin of our Intelligence Division, with whom you can liaise directly if necessary. Best, Magdalena Magdalena Boynton Assistant Chief Counsel Financial Crimes Enforcement Network

te Bar of California Target Texas District & County Attorneys Association Tulane University School of Public Health United States Secret Service, Intelligence Division United States Department of Justice University of Alberta Forensic Pathology Fellowship University of Arkansas for Medical Sciences University of

elyn Medeiros • (U) DOB: • (U) Address: • (U) Telephone: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Suelyn Medeiros, her possible address, and pedigree data. This Tact