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Correspondence · Sept. 17, 2020

Correspondence, 2020-09-17

A detailee at a federal financial intelligence agency emails the FBI to forward a UK human trafficking intelligence disclosure concerning Ghislaine Maxwell.Machine-written summary

MIE>
From: “
To:
Subject: FW: [EXTERNAL] RE: Human Trafficking/Child Exploitation related SD FIU United
Kingdom (FinCEN 296711) -
& G. Maxwell
Date: Thu, 17 Sep 2020 18:53:55 +0000
Importance: Normal
Attachments: United_Kingdom_Disclosure_Dissemination.pdf

Good Afternoon - - I am the MAPA detailee to FinCEN and the FBI received the attached SD from United Kingdom on and Ghislaine Noelle Marion MAXWELL. This email serves only as an FYI. Password

Please note that the information provided is for intelligence purposes only and is law enforcement sensitive material. By accepting this information, the FBI agrees to the following terms:

  • To be responsible for maintaining the confidentiality of the attached information at all times.
  • Not to release or otherwise disclose this information to any person/entity outside those specified here.
  • Will use this information only for investigative/intelligence purposes.

If you have any questions, please reach out.

Thanksl

Correspondence, 2020-09-17

Emails and letters

A detailee at a federal financial intelligence agency emails the FBI to forward a UK human trafficking intelligence disclosure concerning Ghislaine Maxwell.

DOJ Epstein Files, Data Set 8 · Sept. 17, 2020

| MIE <br From: " | | |----------------------------------------------------------------------------------------|--| | To: | | | | | | Subject: FW: [EXTERNAL] RE: Human Trafficking/Child Exploitation related SD FIU United | | | Kingdom (FinCEN 296711) -<br & G. Maxwell | | | Date: Thu, 17 Sep 2020 18:53:55 +0000 | | | Importance: Normal | | | Attachments: United Kingdom Disclosure Dissemination.pdf | | | | | | | | Good Afternoon - - I am the MAPA detailee to FinCEN and the FBI received the attached SD from United Kingdom on and Ghislaine Noelle Marion MAXWELL. This email serves only as an FYI. …