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efta-efta00144237DOJ Data Set 9

'1u: "I

Other

From: '1u: "I (NY) (FBI)" < (CID) (FBI)" c Cc: ' CID FBI " (NY) (11-O)" Subject: RE: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 14:16:28 +0000 Importance: Normal F. (NY) (FBI)" I apologize for the delay. USAO has not been releasing information due to an appeal pending regarding Ghislaine Maxwell. However, we don't necessarily have an objection to release. If you'd like to discuss further, feel free to give me a call. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (CID) (FBI) < MM> Sent: Tuesday, April 4, 2023 8:17 AM To: (NY) (FBI) < II>; F. (NY) (FBI) < > Cc: (CID) (FBI) < >; (NY) (TFO) <->; Graves, (NY) (FBI) <[email protected]>; (NY) (TFO) Subject: RE: URGENT - Deconfliction request Hi Seamus, Here are 10 additional names provided by FinCEN to deconflict. Provide your response by COB tomorrow, 4/5/2023. M on Nautilus Inc Sothebys Trivers, Robert Thank you. Supervisory Special Agent FBI FinCEN

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00144237
Pages
3
Persons
1
Integrity
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