EFTA00079250.pdf

To: From: To:' Cc: 0 II Subject: RE: Epstein (FinCEN records) Date: Tue, 13 Aug 2019 18:58:51 +0000 M, Following up on the below -- could you please circulate? thanks, Ori inal Messa e From: Sent: Wednesda Au ust 07 2019 15:00 To: Cc: Subject: RE: Epstein (FinCEN records) Will do. Thanks Ori inal Messa e From: [mailto Sent: Tuesday,August 06, 2019 5:43 PM To: Cc: Subject: FW: Epstein (FinCEN records) Could you please pull the FinCEN records listed below and circulate to the team? It sounds like they're potentially useful so we'd like to review. Thank you! Ori inal Messa e From: Sent: Tuesda Au u mm iim i. EFTA00079250 Cc: <Ma> Subject: RE: Epstein We wanted to make sure you all were aware of several records. See below - I list of relevant document IDs that will allow you to pull the records up in FinCEN Query or cross-reference with your files. Please let me know if you have any issues. BSA IN: Thanks, Ori inal Messa e From: Sent: Monda Au ust 5 2019 9:45 AM To: Cc: Subject: RE: Epstein Sony I was inartful. Yes, my understanding is that we have information to send your way. can confirm that. Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not an intended recipient, please do not read, distribute, or take action in reliance on this message. If you have received this message in error, please notify the sender immediately by return e-mail and promptly delete this message and its attachments from your computer system. Be advised that no privilege is waived by the transmission of this message. EFTA00079251 't: IMIN> Ori inal Messa e From: Sent: Monday. August 5.2019 9:43 AM To: Cc: Subject: [EXTERNAL] RE: Epstein HIM, I had the impression from email that you had particular documents or reports you were looking to send our way ("so you can coordinate with them to make sure they have already seen any SAR information you guys are looking at") -- if so, we would be grateful for ou to send whatever it is you think would be useful. Or please let us know if that's not correct (when says "the relevant SAR information" I'm not sure what that's referring to), and if so what it was you were envisioning. thanks, Original Messa e From: Sent: Monda Au ust 05 2019 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 attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not an intended recipient, please do not read, distribute, or take action in reliance on this message. If you have received this message in error, please notify the sender immediately by return e-mail and promptly delete this message and its attachments from your computer system. Be advised that no privilege is waived by the transmission of this message. Original Messa e From: EFTA00079252 Sent: Sunday. Au ust 4.2019 7:44 PM To: Cc: Subject: [EXTERNAL] RE: Epstein Thanks for reaching out, and let us know how we can best proceed. thanks again, Oriiii From: Sent: Friday, August 02, 2019 20:17 To: Cc: SANYS 3 a > ; Subject: Re: Epstein Thanks so much for the introduction, I'll have the folks on my end reach out to confirm the status of this. Thanks again and nice weekend to all. From: SANYS) 3" mailto:a> 2019 at 7:00:36 PM mailto: Subject: [EXTERNAL] Epstein As discussed, I'm ceing I couple of the AUSAs on the Epstein team so you can coordinate with them to make sure they have already seen any SAR information you guys are looking at, or pass it over if they haven't. Guys, is with FinCEN counsel (formerly the Office's best friend at OIA), and has some information FinCEN has seen and wants to make sure we're aware of. Thanks, Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of New York Tel: EFTA00079253 EFTA00079254