Event Details
September 17, 2020
Description
FBI received attached SD (Suspicious Disclosure/Secure Disclosure) from United Kingdom regarding Ghislaine Maxwell
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| FinCEN | organization | 50 | View Entity |
| FBI | organization | 5131 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
EFTA00037745.pdf
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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