EFTA00162401Set 9
2023-04-1914p2,477w
Importance: Normal
All
We received another request via FINCEN - as you can see SSA replied that we oppose release of
any info, but wanted to make you aware ... objection
in releasing these additional SARs?
Thanks for your help.
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
EFTA00162401
From:
Sent: Tuesday, April ... External) < >
Sent: Tuesday, April 4, 2023 12:04 PM
To:
Cc:
Subject: [EXTERNALlRE: Urgent: FinCEN matter
Hi,
The FBI legal department from our New York Office objects to the release
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162401.pdf
EFTA00162419Set 9
2023-04-1813p1,970w
know as soon as you reasonably can.
Thanks!
From:
Sent:
Subject: 1EXTERNAORE: Urgent: FinCEN matter
The FBI legal department from our New York Office objects to the release of information ... thanks!
From:
Sent: Tuesday, April 4, 2023 11:22 AM
EFTA00162421
Subject: lEXTERNALIRE: Urgent: FinCEN matter
There are no issues with the no concerns. The hold ... From
Sent: Tuesday, April 4, 2023 11:19 AM
Subject: [EXTERNAL EMAIL) - RE: Urgent: FinCEN matter
Hi again, in light of your 10:43 "please hold" email — confirming whether this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162419.pdf
EFTA01142623Set 9
2015-05-205p2,461w
FOREIGN BANK AND FINANCIAL ACCOUNTS
THE ABOVE TAX RETURN WILL BE ELECTRONICALLY FILED WITH FINCEN,
DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK, UPON
RECEIPT OF A SIGNED FORM 114A ... ACCEPTED WITH
ERRORS' BY JUNE 30, 2015 FOR THE FINANCIAL CRIMES ENFORCEMENT NETWORK
(FINCEN) TO CONSIDER IT TIMELY FILED. IF AN ORIGINAL FORM 114 IS
F-FILED AFTER THE JUNE ... DEADLINE, THE LATE FILING EXPLANATION
PORTION OF THE FORM 114 MUST BE COMPLETED. FINCEN CAN LEVY PENALTIES
WHEN THE ORIGINAL FOREIGN BANK REPORTING FORM 114 IS E -FILED AFTER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142623.pdf
EFTA00144222Set 9
2023-04-044p925w
just for Maxwell or for all the 45 names submitted?
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From: (NY) (FBI)
Sent: Tuesday, April ... ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen.
Thanks
Seamus
From: (CID) (FBI) < >
Sent: Tuesday, April ... Subject: RE: URGENT - Deconfliction request
Ok, I will inform FinCEN. Thanks for your help.
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
EFTA00144222
From: (NY) (FBI) <
Sent: Tuesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144222.pdf
EFTA00162435Set 9
2023-04-045p1,148w
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 ... 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 ... 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)
Sent: Tuesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162435.pdf
EFTA01136011Set 9
2015-05-205p2,439w
FOREIGN BANK AND FINANCIAL ACCOUNTS
THE ABOVE TAX RETURN WILL BE ELECTRONICALLY FILED WITH FINCEN,
DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK, UPON
RECEIPT OF A SIGNED FORM 114A ... ACCEPTED WITH
ERRORS' BY JUNE 30, 2015 FOR THE FINANCIAL CRIMES ENFORCEMENT NETWORK
(FINCEN) TO CONSIDER IT TIMELY FILED. IF AN ORIGINAL FORM 114 IS
F-FILED AFTER THE JUNE ... DEADLINE, THE LATE FILING EXPLANATION
PORTION OF THE FORM 114 MUST BE COMPLETED. FINCEN CAN LEVY PENALTIES
WHEN THE ORIGINAL FOREIGN BANK REPORTING FORM 114 IS E -FILED AFTER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136011.pdf
EFTA00144227Set 9
2023-04-044p875w
ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen.
Thanks
From: (CID) (FBI) < IM>
Sent: Tuesday, April ... 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) <
Sent: Tuesday, April ... there is no objection, including those mentioning Ghislaine Maxwell, correct?
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From: (NY) (FBI)
Sent: Tuesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144227.pdf
EFTA00025624Set 8
2018-04-17173p58,089w
Information section, Date Signed by
Filer-Override field. Future dates are not allowed by FinCEN.
(24421)
• Massachusetts. For the 2017 tax year taxpayers must file and
make extension payments electronically ... processing is completed, do not mail the printed
copy of the return to the FinCEN. Form 114A should be signed
and retained by the electronic return originator. (33981)
Massachusetts. Form ... REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS, WILL BE
ELECTRONICALLY FILED WITH THE FINCEN.
WE PREPARED THE RETURNS FROM INFORMATION YOU FURNISHED US WITHOUT
VERIFICATION. UPON EXAMINATION OF THE RETURNS
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf
EFTA01193775Set 9
2014-06-265p2,486w
FOREIGN BANK AND FINANCIAL ACCOUNTS
THE ABOVE TAX RETURN WILL BE ELECTRONICALLY FILED WITH FINCEN,
DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK, UPON
RECEIPT OF A SIGNED FORM 114A ... ACCEPTED WITH
ERRORS' BY JUNE 30, 2014 FOR THE FINANCIAL CRIMES ENFORCEMENT NETWORK
(FINCEN) TO CONSIDER IT TIMELY FILED. IF AN ORIGINAL FORM 114 IS
E-FILED AFTER THE JUNE ... DEADLINE, THE LATE FILING EXPLANATION
PORTION OF THE FORM 114 MUST BE COMPLETED. FINCEN CAN LEVY PENALTIES
WHEN THE ORIGINAL FOREIGN BANK REPORTING FORM 114 IS E-FILED AFTER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193775.pdf
EFTA01654556Set 10
9p1,527w
period:
Created subpoena riders/serve subpoenas — 5
Researched POIs in open source, CLEAR, Accurint, and FinCEN portal
Analyzed financial productions
Prepared presentations and presented to SA, SSA and AUSAs.
Performed various ... productions (Western Union, Bankcorp & Netspend)
Reviewed hotel subpoena productions
Research POls in Clear and FinCEN portal
Participated in status meetings SAs to discuss case
Performed various activities associated with administration ... account statements
Perform analysis of financial productions
Research POls in DIVS, CLEAR, Accurint, FinCEN portal
Perform various activities associated with administration of subpoenas and attendant productions
Participate in status meetings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654556.pdf
EFTA00144234Set 9
2023-04-043p794w
Importance: Normal
Ok, I will inform FinCEN. Thanks for your help.
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From: (NY) (FBI)
Sent: Tuesday, April ... there is no objection, including those mentioning Ghislaine Maxwell, correct?
Supervisory Special Agent
FBI FinCEN Liaison Officer
(O)
(M)
From: (NY) (FBI) •cl >
Sent: Tuesday, April ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144234.pdf