Subject: Fwd: URGENT - Deconfliction request

From: To: Cc: Subject: Fwd: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 16:21:49 +0000 mportance: Normal All Our FINCEN liaison received the below deconfliction request related to the JPMC Epstein civil litigation. We have advised that we will not be releasing any names per SDNYs direction. As SDNY has been going direct with some of the civil attorneys, I wanted to make sure that was still accurate. If you have agreed that this should be released please let us know and we will advise FINCEN of the same. Thanks Fro Sent: Tuesday, April 4, 2023, 11:52 AM Subject: Re: URGENT - Deconfliction request The objection will be for all the names. From: Sent: Another question, the objection is just for Maxwell or for all the 45 names submitted? EFTA00162432 From: Sent: Tuesday, April 4, 2023 11:39 AM After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine