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Jennifer Clark

Person
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2
Relationships
2
Events
2
Documents
1
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2 total relationships
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Documents Actions
person Redacted FBI Agent
Professional cooperative
1
1
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person Jeffrey Epstein
Investigative subject
1
1
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Date Event Type Description Location Actions
2019-09-20 N/A Western Union FIU completes open source investigation and files regulatory report related to Epst... Denver, CO View
2019-08-05 N/A IPR Conference where Jennifer Clark met new FBI agent John M. Chicago, IL View

EFTA00038222.pdf

This document is a chain of emails between Jennifer Clark (Western Union Financial Intelligence Unit) and a redacted FBI agent (NYO DSAC Coordinator). Clark informs the FBI that Western Union's internal investigation team, triggered by open-source news articles, identified activity with a 'Western Union touch' related to the Jeffrey Epstein investigation. Western Union subsequently filed a regulatory report and sought to proactively share this intelligence with the FBI New York office. The emails discuss the logistics of transferring this encrypted report to the appropriate FBI squad.

Email chain
2025-12-25
Analysis Source
Total Received
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
1
Total
4

RE: Private Sector guy

From: Jennifer Clark
To: Redacted FBI Agent

Sending encrypted attachments (the report) and promising password to follow.

Email
2019-09-20
Communication Source

RE: Private Sector guy

From: Redacted FBI Agent
To: Jennifer Clark

Asking Jennifer to send the report to them directly to ensure it gets to the proper squad.

Email
2019-09-20
Communication Source

RE: Private Sector guy

From: Jennifer Clark
To: Redacted FBI Agent

Explaining context: WU FIU reviews news articles. They found activity with a 'Western Union touch' related to an open source article, completed investigation, and are filing a regulatory report to share with LE.

Email
2019-08-30
Communication Source

RE: Private Sector guy

From: Jennifer Clark
To: Redacted FBI Agent

Asking for a contact at FBI NYC to send a report related to the Epstein investigation.

Email
2019-08-27
Communication Source

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