Epstein File EFTA01654387: FBI and CIA (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654387: FBI and CIA (DS10)

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This document is an email dated July 31, 2025, from FBI forensic accountant Kathleen Hendrie Mitterway at the FBI New York Field Office to fellow FBI personnel Kristen M. Warden and Spencer R. Horn, with FBI analyst Mark Milton Lubin copied. The email concerns a FINCEN query related to Ghislaine Maxwell. Mitterway, who holds certifications as a CPA, CFE, CIA, and CISA, was conducting financial forensic analysis as part of the investigation.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI CIA

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: "Mitterway, Kathleen Hendrie (NY) (**FBI**)" To: "Warden, Kristen M. (NY) (**FBI**)" "Horn, Spencer R.

Excerpt 2

(NY) (**FBI**)" Cc: "Lubin, Mark Milton (NY) (**FBI**)" Subject: Ghislaine Maxwell FINCEN Query Date: Thu, 31 Jul 2025 22:37:48 +0000 Importance: Normal Attachments

Excerpt 3

Mitterway CPA, CFE, CIA, CISA Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA01654387