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Correspondence · April 2023

FBI emails on deconfliction request and Maxwell appeal, April 2023

Email chain between FBI and a financial intelligence agency discussing a deconfliction request and noting information on a named associate is withheld pending appeal.Machine-written summary

Importance: Normal

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.

Hi Amanda,

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

Supervisory Special Agent

FBI FinCEN Liaison Officer

Subject: RE: URGENT - Deconfliction request

EFTA00144234

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.

Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:

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

Thank you.

Hello,

I am following up on this request. If you need additional time, let me know. If no response is received, we will have to respond, “no objection”.

FBI emails on deconfliction request and Maxwell appeal, April 2023

Emails and letters

Email chain between FBI and a financial intelligence agency discussing a deconfliction request and noting information on a named associate is withheld pending appeal.

DOJ Epstein Files, Data Set 9 · April 2023

Importance: Normal 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. Hi Amanda, Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN Liaison Officer Subject: RE: URGENT - Deconfliction request EFTA00144234 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…