📧 Communication
emailCommunication Details
From
Redacted (MAPA detailee to FinCEN)
Linked to Redacted (MAPA detailee to FinCEN)
To
Redacted (FBI)
Redacted (FBI)
Date
September 17, 2020
Subject
FW: [EXTERNAL] RE: Human Trafficking/Child Exploitation related SD FIU United Kingdom (FinCEN 296711) - [Redacted] & G. Maxwell
Message Content
Forwarding sensitive intelligence (SD) from the UK regarding Ghislaine Maxwell and a redacted individual related to human trafficking/child exploitation. Includes confidentiality terms.
📄 Source Document
EFTA00037745.pdf
EFTA Collection
Document Summary
This document is an email dated September 17, 2020, from a MAPA detailee at FinCEN to the FBI. It forwards a secure attachment ('United_Kingdom_Disclosure_Dissemination.pdf') from the UK Financial Intelligence Unit regarding Human Trafficking and Child Exploitation related to Ghislaine Maxwell and a redacted individual (presumably Jeffrey Epstein). The email outlines strict confidentiality and usage terms for the law enforcement sensitive material.
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