EFTA01659459.pdf

From: (NY) (FB To. (NY) (FBI)" Cc: Y) (FBI)" (NY) (CON) Subject: RE: Nice Job By Your Team Date: Tue, 19 Apr 2022 13:55:37 +0000 Importance: Normal Inlinc-Images: image001.png Great news, thanks Although rare your team praise it deserves, the forfeiture team is always on top of things and a huge asset to all of our programs.Ma n thanks for stepping up in this high profile case and fighting the fight for the forfeiture program. From: (NY) (FBI) Sent: Monda A ril 18 202210:26 AM To (NY) (FBI) ■ NY) (FBI) Subject: FW: Nice Job By Your Team Just an FYI. Its rare we get any praise. SSA Money Laundering/Asset Forfeiture n SaLia w) C) From: (USMS) Sent: Thursday, April 14, 2022 2:08 PM To .NY) (FBI Subject: [EXTERNAL EMAIL] - Nice Job By Your Team Good AfternoonM I hope you're well. I wanted to write you a short note to let you know how much I appreciate the responsiveness, team spirit and professional acumen that your team displays every time we work with them on cases over here. When I call on them to help me with analysis and case prep prior to calls with the AUSA, they are always there for me and offer on-point analysis and a collaborative opinion. It is simply what we all expect of the FBI and I try not to take it for granted - I guess I have been spoiled over these past six years! Earlier today, I arranged a call that included and Malong with the prosecutors on the Ghislaine Maxwell team and, although we were not able to convince the AUSAs to pursue forfeiture because they didn't feel that they had a nexus for the substitute assets we wanted to go after, our team presented well and showed the USAO that we can be creative in our thinking and aggressive in our approach. I think the AUSAs were impressed. EFTA01659459 Thanks again and best wishes for a great Easter holiday with your family. Regards, District Asset Forfeiture Coordinator Southern District of New York United States Marshals Service 500 Pearl Street Suite 400 New York, NY 10007 (O (M (F) EFTA01659460