EFTA01654086.pdf

From: "Rossmiller, Alexander (USANYS)" To: "Lubin, Mark M. (NY) (FBI)" ala> Subject: RE: Epstein (FinCEN records) Date: Wed, 07 Aug 2019 22:32:44 +0000 Importance: Normal Thank you! Original Message From: Lubin, Mark M. (NY) (FBI) <a Sent: Wednesday, August 07, 2019 15:00 To: Rossmiller, Alexander (USANYS Cc: Moe, Alison (USANYS) Comey, Maurene SAN lMil.> Young, Amanda N. (NY) (FBI) ; Paul Byrne Subject: RE: Epstein (FinCEN records) Alex, Will do. Thanks Mark Original Message From: Rossmiller, Alexander (USANYS) [mailto: Sent: Tuesday, August 06, 2019 5:43 PM To: Lubin, Mark M. (NY) (FBI Cc: Moe, Alison (USANYS) ; Comey, MaureneUSANYS) Young, Amanda N. (NY) (FBI) ; Paul Byrne Subject: FW: Epstein (FinCEN records) Mark, Could you please pull the FinCEN records listed below and circulate to the team? It sounds like they're potentially useful so we'd like to review. Thank you! Alex. Original Message From: Martin, Ann Sent: Tuesday, August 06, 2019 11:53 To: Boynton, Magdalena ; Rossmiller, Alexander (USANYS) Cc: Moe, Alison (USANYS) Subject: RE: Epstein Alex, We wanted to make sure you all were aware of several records. See below - a list of relevant document IDs that EFTA01654086 will allow you to pull the records up in FinCEN Query or cross-reference with your files. Please let me know if you have any issues. BSA Ins: Thanks, Ann S. Martin Original Message From: Boynton, Magdalena a> Sent: Monday, August 5, 2019 9:45 AM To: 'Rossmiller, Alexander (USANYS)' a; Martin, Ann Cc: Moe, Alison (USANYS) cza Subject: RE: Epstein Alex: Sony I was inartful. Yes, my understanding is that we have information to send your way. Ann can confirm that. Magdalena Boynton Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not an intended recipient, please do not read, distribute, or take action in reliance on this message. If you have received this message in error, please notify the sender immediately by return e-mail and promptly delete this message and its attachments from your computer system. Be advised that no privilege is waived by the transmission of this message. Original Message From: Rossmiller, Alexander (USANYS) <a> Sent: Monday, August 5, 2019 9:43 AM To: Martin, Ann Cc: Moe, Alison Boynton, Magdalena Subject: [EXTERNAL] RE: Epstein EFTA01654087 Hi Ann, I had the impression from Alex Wilson's email that you had particular documents or reports you were looking to send our way ("so you can coordinate with them to make sure they have already seen any information you guys are looking at") -- if so, we would be grateful for you to send whatever it is you think would be useful. Or please let us know if that's not correct (when Magdalena says "the relevant information" I'm not sure what that's referring to), and if so what it was you were envisioning. thanks, Alex. Original Message From: Boynton, Magdalena ctEl =1 .> Sent: Monday, August 05, 2019 09:18 To: Rossmiller, Alexander (USANYS ; Martin, Ann Cc: Moe, Alison (USANYS) Subject: RE: Epstein Alex: We just want to ensure you have the relevant information you need. To that end, I'm copying Ann Martin of our Intelligence Division, with whom you can liaise directly if necessary. Best, Magdalena Magdalena Boynton Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States Department of the Treasury/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not an intended recipient, please do not read, distribute, or take action in reliance on this message. If you have received this message in error, please notify the sender immediately by return e-mail and promptly delete this message and its attachments from your computer system. Be advised that no privilege is waived by the transmission of this message. Original Message From: Rossmiller, Alexander (USANYS) Sent: Sunday, August 4, 2019 7:44 PM To: Boynton, Magdalena Cc: Moe, Alison (USANYS) Subject: [EXTERNAL] RE: Epstein Magdalena, EFTA01654088 Thanks for reaching out, and let us know how we can best proceed. thanks again, Alex. Original Message From: Boynton, Magdalena <MI =I IM> Sent: Friday, August 02, 2019 20:17 To: Wilson, Alexander (USANYS) 3 Cc: Rossmiller, Alexander (USANYS) ; Moe, Alison (USANYS) Subject: Re: Epstein Thanks so much for the introduction, Alex. I'll have the folks on my end reach out to confirm the status of this. Thanks again and nice weekend to all. Magdalena From: "Wilson, Alexander Date: Friday, August 2, 2019 at 7:00:36 PM To: "Boynton, Magdalena" Cc: "Rossmiller, Alexander >, "Moe, Alison (USANYS)" Subject: [EXTERNAL] Epstein Magdalena, As discussed, I'm cc'ing a couple of the AUSAs on the Epstein team so you can coordinate with them to make sure they have already seen any information you guys are looking at, or pass it over if they haven't. Guys, Magdalena is with FinCEN counsel (formerly the Office's best friend at OIA), and has some information FinCEN has seen and wants to make sure we're aware of. Thanks, Alex Alexander Wilson Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit Asset Forfeiture Coordinator United States Attorney's Office Southern District of New York Tel: Fax: EFTA01654089