Epstein Project

EFTA00037745.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

From: "
MIE> 
To: 
Subject: FW: [EXTERNAL] RE: Human Trafficking/Child Exploitation related SD FIU United 
Kingdom (FinCEN 296711) - 
& G. Maxwell 
Date: Thu, 17 Sep 2020 18:53:55 +0000 
Importance: Normal 
Attachments: United_Kingdom_Disclosure_Dissemination.pdf 
Good Afternoon - - I am the MAPA detailee to FinCEN and the FBI received the attached SD from United Kingdom on 
and Ghislaine Noelle Marion MAXWELL. This email serves only as an FYI. Password 
Please note that the information provided is for intelligence purposes only and is law enforcement sensitive material. By 
accepting this information, the FBI agrees to the following terms: 
• To be responsible for maintaining the confidentiality of the attached information at all times. 
• Not to release or otherwise disclose this information to any person/entity outside those specified here. 
• Will use this information only for investigative/intelligence purposes. 
If you have any questions, please reach out. 
Thanksl 
EFTA00037745

Open in the interactive archive →