From:¶
To:¶
Subject: FW: A Few Additional Subjects in Epstein Litigation¶
Date: Tue, 18 Apr 2023 13:22:24 +0000¶
Importance: Normal¶
Good morning¶
We received additional names to deconflict with your case. See the names below in yellow. Does the FBI has any objection in releasing these additional SARs?¶
Thanks for your help.¶
From:¶
Sent: Tuesday, April 18, 2023 8:40 AM¶
Subject: [EXTERNAL EMAIL] - A Few Additional Subjects in Epstein Litigation¶
Privileged/BSA Confidential¶
Hope you’ve been well, and thanks again for all of your help related to the Epstein matter a couple of weeks back.¶
Minor follow up. Yesterday, we received a supplemental request for authorization to use six additional SARs in that litigation (subject to the protective order) —although four of the SARs are just amended versions of SARs previously reviewed.¶
Now, all of these SARs involve some of the subjects listed in your April 4 email (below) as objectionable, and thus we’ll work with the SDNY prosecutors on those re any concerns related to the Maxwell appeal, as we are with the other SARs with those subjects.¶
But, just to be safe, we also wanted to be certain that the handful of new subjects from the supplemental SARs didn’t raise any addition concerns—i.e., any concerns beyond any relationship to the Maxwell appeal.¶
The new subjects from these SARs are as follows:¶
EFTA00162419¶
So, when you have a chance, please let me know if you all have any concerns related to these SAR subjects. Not an emergency, but the parties are pressing us for a response ASAP, so please let us know as soon as you reasonably can.¶
Subject: [EXTERNAL]RE: Urgent: FinCEN matter¶
The FBI legal department from our New York Office objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. If you would like to discuss the matter with them, please contact:¶
The names they object to are:¶
EFTA00162420¶
Do not hesitate to let me know if you need any further assistance.¶
Sent: Tuesday, April 4, 2023 11:23 AM¶
Got it, thanks!¶