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efta-efta00162401DOJ Data Set 9

(USANYS

Other

From: To: Cc: (USANYS SANYS (USANYS)" (NY) (FBI)" alME > Subject: Fwd: A Few Additional Subjects in Epstein Litigation Date: Wed, 19 Apr 2023 12:32:50 +0000 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 it was sent through. (NY) (FBI) aME> April 18, 2023, 6:33 PM (CID) (FBI) (NY) (FBI) Subject: Re: A Few Additional Subjects in Epstein Litigation Consistent with the prior request, we object to the release of this information. Thanks SSA- FBI NY Child Exploitation & Human Trafficking Task Force (NY) (FBI) From: (CID) (FBI) aME> Sent: Tuesday, A ril 18, 2023, 9:22 AM To: (NY) (FBI) Subject: FW: A Few Additional Subjects in Epstein Litigation 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. Supervisory Special

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00162401
Pages
14
Persons
2
Integrity
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