EFTA00037187.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: '•. 
(NY) (FBI)" < 
To:' 
(NY) (FBI)"
Cc: ay 
eO
 "nair)" 
• (NY) (FBI)" 
Subject: RE: Epstein case 
Date: Tue, 04 Aug 2020 18:29:32 +0000 
Importance: Normal 
FYI, we engaged Morris yesterday, and he retained counsel. We will likely be conducting a proffer of him in the near 
future. You folks are welcome to toss any questions you would like us to pose to him. 
His attorney is already attempting to devalue his roll, indicating he was just a low level relationship manager, amongst 
many. (Note, he appears to have done very well for himself as a low level relationship manager). 
Secondly, after out attorney's jump through some hoops, we will likely be seeking to interview Epstein's attorney, who was 
responsible for a lot of the transactions, and appears to have made efforts to structure transactions, so as to avoid SAR's 
etc.. As that time come closer, I will reach out to you. 
Finally, as mentioned, to the extent Maxwell changes her tune, and seek to be more cooperative, we would love to have 
you ask some questions for us, regarding her understanding of JE's relationship with Deutsche Bank. 
Many thanks, 
From: 
. (NY) (FBI) 
Sent: Thursday, March 26, 2020 4:30 PM 
To: 
(NY) (FBI) < 
Cc: 
(NY) (OGA) < 
Subject: RE: Epstein case 
(NY) (FBI) < 
(NY) (FBI) < 
> 
> 
Great, many thanks 
Obviously not pressing, but when you have a chance that would be great. 
On Mar 26, 2020 3:00 PM,' 
Heys, 
(NY) (FBI)" 
wrote: 
We did not personally engage with the bank. Our financial accountant and AUSAs may have. I will follow-up with them 
and get back to you. 
Stay well, 
From: 
(NY) (FBI) 
Sent: Thursday, March 26, 2020 2:40 PM 
To: 
(WO (FBI) <
> 
Cc: 
(NY) (OGA) < 
(FBI) 
(NY) (FBI) c..
>; 
. (NY) 
Subject: RE: Epstein case 
EFTA00037187


Many thanks 
Hope you guys are well. Mr. Epstein is the gift that keeps giving. As noted, we are looking at Deutsche Bank, 
for a number of reasons, with one being that they should not have let Epstein bank with them, in that it was cl…
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