EFTA00037745.pdf
35.9 KB
Extraction Summary
4
People
4
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email / inter-agency communication
File Size:
35.9 KB
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Noelle Marion MAXWELL | Subject of Investigation |
Named in the subject line and body regarding Human Trafficking/Child Exploitation related SD from United Kingdom
|
| Redacted Name | Subject of Investigation |
Name redacted in subject line '[Redacted] & G. Maxwell' and body text, likely Jeffrey Epstein or associated entity
|
| Redacted Sender | MAPA detailee to FinCEN |
Sent the email forwarding the UK disclosure
|
| Redacted Recipient | FBI Personnel |
Recipient of the intelligence disclosure
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FinCEN |
Financial Crimes Enforcement Network; sender is a detailee here
|
|
| FBI |
Federal Bureau of Investigation; recipient agency agreeing to terms
|
|
| FIU United Kingdom |
Financial Intelligence Unit UK; source of the disclosure
|
|
| MAPA |
Sender's unit/affiliation (likely Money Laundering, Asset Forfeiture, and Bank Fraud Unit)
|
Locations (1)
| Location | Context |
|---|---|
|
Origin of the intelligence/disclosure
|
Key Quotes (4)
"Human Trafficking/Child Exploitation related SD FIU United Kingdom (FinCEN 296711)"Source
EFTA00037745.pdf
Quote #1
"I am the MAPA detailee to FinCEN and the FBI received the attached SD from United Kingdom on [Redacted] and Ghislaine Noelle Marion MAXWELL."Source
EFTA00037745.pdf
Quote #2
"Please note that the information provided is for intelligence purposes only and is law enforcement sensitive material."Source
EFTA00037745.pdf
Quote #3
"Not to release or otherwise disclose this information to any person/entity outside those specified here."Source
EFTA00037745.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,049 characters)
From: "[Redacted]>
To: [Redacted]
Subject: FW: [EXTERNAL] RE: Human Trafficking/Child Exploitation related SD FIU United Kingdom (FinCEN 296711) - [Redacted] & G. Maxwell
Date: Thu, 17 Sep 2020 18:53:55 +0000
Importance: Normal
Attachments: United_Kingdom_Disclosure_Dissemination.pdf
To: [Redacted]
Subject: FW: [EXTERNAL] RE: Human Trafficking/Child Exploitation related SD FIU United Kingdom (FinCEN 296711) - [Redacted] & 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 [Redacted] and Ghislaine Noelle Marion MAXWELL. This email serves only as an FYI. Password [Redacted]
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.
• 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.
Thanks!
[Redacted]
[Redacted]
EFTA00037745
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