EFTA00162435.pdf

From: (NY) (FBI)" an' To: :Mr ea (NY) (FBI)" (NY) (FBI)" Cc: ' intM (NY) (FBI)" `AMINIME >, (NY) (FBI)" Subject: Re: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 16:20:15 +0000 Importance: Normal We dont mind From: (NY) (FBI) < EM> Sent: Tuesday, April 4, 2023 12:13 PM To: . (NY) (FBI) cl. M.>; (NY) (FBI) < >; (NY) (FBI) < > Cc: (NY) (FBI) <I MMI:>; (NY) (FBI) < > Subject: Re: URGENT - Deconfliction request Per the SDNY AUSAs nothing it to be released. If SDNY has agreed to something with opposing counsel in the civil suit they have not notified me. SDNY has been going direct so I can forward the details of the request to the team if you don't mind. From: (NY) (FBI) < > Sent: Tuesday, April 4, 2023 11:25:48 AM To: (NY) (FBI) < >; (NY) (FBI) < Cc: (NY) (FBI) < >; (NY) (FBI) <M >-; (NY) (FBI) •t > Subject: Re: URGENT - Deconfliction request ADC is working with USAO regarding the civil requests so I am cc'ing her for awareness. As ADC advised below, we are not disclosing any information regarding the Maxwell/Epstein matters at this time. Thanks! From: (NY) (FBI) < > Sent: Tuesday, April 4, 2023 10:59:40 AM To: (NY) (FBI) 4: >; (NY) (FBI) < > Cc: (NY) (FBI) < >; (NY) (FBI) Subject: RE: URGENT - Deconfliction request Hi — to the extent any of those names relate to the Maxwell case/appeal, then yes, you should be consistent with SDNY and let FINCEN know that the FBI does object to the release of the info. From: (NY) (FBI) Sent: Tuesday, April 4, 2023 10:40 AM To: . (NY) (FBI) 4: >; Cc: (NY) (FBI) < >; Subject: Fwd: URGENT - Deconfliction request (NY) (FBI) < > (NY) (FBI) < > EFTA00162435 Hi Would legal like to chime in on this? We have a request to release documents from Fincen related to Maxwell/Epstein. This is connected to a civil court proceeding. USAO isn't releasing anything since ongoing appeal for Maxwell. Should we be consistent? Thanks SSA FBI NY Child Exploitation & Human Trafficking Task Force C D From: (CID) (FBI) <ctlazaro@fbi.gov> Sent: Tuesday, April 4, 2023 10:31:19 AM To: (NY) (Fsi)< II>; (NY) (FBI) < Cc: (CID) (FBI) <fl (NY) (TFO) < (NY) (FBI) 'c )*; (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request Ok, I will inform FinCEN. Thanks for your help. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (NY) (FBI) <I M> Sent: Tuesday, April 4, 2023 10:30 AM To: (CID) (FBI) <ctlazaro@fbi.gov>; (NY) (FBI) < Cc: (CID) (FBI) < I>; (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) < > 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. From: (CID) (FBI) <ctlazaro@fbi.gov> Sent: Tuesday, April 4, 2023 10:26 AM To: (NY) (FBI) < >: (NY) (FBI).c > Cc: (CID) (FBI) (NY) (TFO) <->; (NY) (FBI) c (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request Hi Just to confirm, there is no objection, including those mentioning Ghislaine Maxwell, correct? Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) EFTA00162436 From: (NY) (FBI) Sent: Tuesday, April 4, 2023 10:16 AM To: (CID) (FBI) <ctlazaro@fbi.gov>; (NY) (FBI) < Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) ‹e (NY) (TFO) < > 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. Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) <ctlazaro@fbi.gov> Sent: Tuesday, April 4, 2023 8:17 AM To: (NY) (FBI) < >; (NY) (FBI) < > Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) < >; (NY) (TFO) < > Subject: RE: URGENT - Deconfliction request Hi Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (CID) (FBI) Sent: Wednesday, March 29, 2023 4:13 PM To: (NY) (FBI) < (NY) (FBI) < )'; (NY) (TFO) < (NY) (TFO) < >; EFTA00162437 Cc: (CID) (FBI) Subject: FW: URGENT - Deconfliction request (NY) (FBI) < 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". Thank you. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) From: (CID) (FBI) Sent: Tuesday, March 28, 2023 3:21 PM To: (NY) (FBI) ‹e (NY) (TFO) Cc: (cm) (FBI) < > Subject: URGENT - Deconfliction request (NY) (FBI) < .>; (NY) (TFO)< >; Hello, As way of background, there is a civil lawsuit in the Federal District Court for the SDNY against banks based on the banks' provision of financial services to sex offender Jeffrey Epstein. Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both JP Morgan Chase and Deutsche Bank. The government of the U.S. Virgin Islands is separately suing JP Morgan. Both the USVI and JP Morgan are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the Doe matters. FinCEN has been asked to release several SARs related to Epstein. FinCEN expects that initially, just the attorneys representing the banks and the attorneys for the plaintiffs will have access to the SARs. But they anticipate further authorization to disclose the reports to the plaintiffs themselves (i.e., for Deutsche Bank to see the JPMorgan reports and vice versa), and witnesses (e.g., expert witnesses, bank employees) will occurred. Many of the involved SARs referred to transactions that took place over a decade ago, though some of the reports themselves were not filed until roughly a decade later, after Epstein's arrest. Although FinCEN normally does not authorize the disclosure of reports in civil litigation, this litigation presents special circumstances, and the presiding judge has indicated he may order the reports' disclosure if FinCEN does not authorize it. As a result, FinCEN reached out to the FBI to deconflict. Attached you will find a file with names of individuals and entities referenced in your investigation (NY-3027571). Please review the names and let me know if you object the release of information related to any of the names indicated. This is an urgent request from FinCEN since they must respond to the judge. Therefore, due to the urgency of the matter, please reply to me by COB 3/29/2023. Let me know if you have any questions and thanks in advance for your help. Supervisory Special Agent FBI FinCEN Liaison Officer (O) (M) EFTA00162438 EFTA00162439