**Subject:** Re: URGENT - Deconfliction request

Date: Tue, 04 Apr 2023 15:38:37 +0000



Importance: Normal



## Carmen -

After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen.

## Thanks



Subject: RE: URGENT - Deconfliction request

Ok, I will inform FinCEN. Thanks for your help.



Subject: RE: URGENT - Deconfliction request

No, however keep in mind that USAO has not been releasing anything related to her or Epstein due to a pending appeal.



Subject: RE: URGENT - Deconfliction request

EFTA00144227

Hi Amanda,

Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct?



Subject: RE: URGENT - Deconfliction request

I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don’t necessarily have an objection to release. If you’d like to discuss further, feel free to give me a call.



Subject: RE: URGENT - Deconfliction request

Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023.



Thank you.