From: '•. (NY) (FBI)" < To:' (NY) (FBI)" Cc: ay eO "nair)" • (NY) (FBI)" Subject: RE: Epstein case Date: Tue, 04 Aug 2020 18:29:32 +0000 Importance: Normal FYI, we engaged Morris yesterday, and he retained counsel. We will likely be conducting a proffer of him in the near future. You folks are welcome to toss any questions you would like us to pose to him. His attorney is already attempting to devalue his roll, indicating he was just a low level relationship manager, amongst many. (Note, he appears to have done very well for himself as a low level relationship manager). Secondly, after out attorney's jump through some hoops, we will likely be seeking to interview Epstein's attorney, who was responsible for a lot of the transactions, and appears to have made efforts to structure transactions, so as to avoid SAR's etc.. As that time come closer, I will reach out to you. Finally, as mentioned, to the extent Maxwell changes her tune, and seek to be more cooperative, we would love to have you ask some questions for us, regarding her understanding of JE's relationship with Deutsche Bank. Many thanks, From: . (NY) (FBI) Sent: Thursday, March 26, 2020 4:30 PM To: (NY) (FBI) < Cc: (NY) (OGA) < Subject: RE: Epstein case (NY) (FBI) < (NY) (FBI) < > > Great, many thanks Obviously not pressing, but when you have a chance that would be great. On Mar 26, 2020 3:00 PM,' Heys, (NY) (FBI)" wrote: We did not personally engage with the bank. Our financial accountant and AUSAs may have. I will follow-up with them and get back to you. Stay well, From: (NY) (FBI) Sent: Thursday, March 26, 2020 2:40 PM To: (WO (FBI) < > Cc: (NY) (OGA) < (FBI) (NY) (FBI) c.. >; . (NY) Subject: RE: Epstein case EFTA00037187