From: To: Cc: Subject: Epstein - FoA Update Date: Tue, 27 Aug 2019 18:41:30 +0000 Importance: Normal Per your request: FinCEN 1. Researched various POIs in FinCEN 2. Created FinCEN alerts for new filings regarding: a. Jeffery Epstein b. c. Darren Indyke d. Harry Bellar e. Richard Kahn f. Ghislaine Maxwell g. Leslie Groff h. Jean Luc Brunel 1• k. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654075