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efta-efta01656657DOJ Data Set 10Correspondence

EFTA Document EFTA01656657

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efta-efta01656657
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Fw: FOA Epstein - Maxwell Analysis - Other Documents 2 Of 2 Date: Mon, 28 Jul 2025 20:28:32 +0000 Importance: Normal Attachments: FINCEN_MAXWELL.zip; Maxwell_Admitted_JPMC_Exhibits.zip; Pmts_frtn_Epstein_to_Maxwell_Workpapers_For Analysis_Provided_to_AUSA_5.17.20.zi p; Various_Maxwell_Accounts_Analyses.zip ASAC FBI NY Violent Crime Threat Cell: From Sent: Monday, July 28, 2025 3:06:11 PM To: Cc: Subject: FOA Epstein - Maxwell Analysis - Other Documents 2 Of 2 EFTA01656657

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