EFTA00151232.pdf

From: To: Cc: "=I, Subject: Re: : Property located at Date: Wed, 02 Oct 2019 12:40:58 +0000 Importance: Normal Excellent. Thanks. uad (FAST) Senior Financial Investigator (SFI) From: Sent: Wednesday, October 2, 2019 7:52:03 AM To: Cc: Subject: RE: : Property located at We recently received the CITI records for Best From: Sent: Tuesday, October 01, 2019 9:40 AM To: Cc: Subject: Fw: Property located at Hi You may have already done this on ?) I'm wondering if SDNY would consider forfeiture of based upon getting "proceeds" from Epstein , not just "facilitation" (property used for sex assaults). If they would, we could subpoena Citibank records for S uad FAST) Senior Financial Investigator (SFI) EFTA00151232 From: Sent: Monday, September 30, 2019 2:42 PM To: Subject: Property located at Hi I am guessing you have her as a target(?) There are FinCEN hits on Epstein wired her money (See attached JPMC SAR highlighted text). signed as both the "Grantor" and "Grantee" on the Deed to for property: • This property has a Citibank mortgage. We may consider subpoena for mortgage records to see if and used Epstein's money to fund the property. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31 U.S.C. 5311, ET SEQ, CFR CHAPTER X. THIS INFORMATION IS SENSITIVE IN NATURE. THIS INFORMATION MAY ONLY BE USED FOR PURPOSES RELATED TO A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE, COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL SECURITY MATTERS. THE INFORMATION CANNOT BE DISSEMINATED FURTHER WITHOUT APPROVAL OF THE DIRECTOR OF THE FINANCIAL CRIMES NETWORK OR HIS DELEGATE. SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO CONFIDENTIAL INFORMANT TIPS. NEITHER THE REPORTS, NOR THE FACT THAT THEY HAVE BEEN FILED MAY BE DISCLOSED BY A GOVERNMENT EMPLOYEE TO ANY PERSON INVOLVED IN THE TRANSACTION UNLESS NECESSARY TO FULFILL THE OFFICIAL DUTIES OF THE OFFICER OR EMPLOYEE. UNAUTHORIZED RELEASE OF BSA INFORMATION MAY RESULT IN CRIMINAL OR CIVIL SANCTIONS. Squad (FAST) Senior Financial Investigator (SFI) EFTA00151233