From:
To:
Subject: Fwd: RE: Private Sector guy
Date: Tue, 01 Oct 2019 15:45:59 +0000
Importance: Normal
Inline-Images: image001.jpg

Password,

Let me know if I can further assist.

FBI - NYO DSAC Coordinator

-Forwarded message.
From: Jennifer Clark <Jennifer.Clark@westernunion.com>
Date: Sep 20, 2019 11:49 AM
Subject: RE: Private Sector guy
To: "
Cc: "



## Jennifer Clark, CAMS

FIU - Law Enforcement Outreach and Investigations - North America

720-332-2528

From: Jennifer Clark
Sent: Friday, September 20, 2019 9:48 AM
To:
Cc:
Subject: RE: Private Sector guy

Thank you,

I really appreciate your assistance. Both attachments have been encrypted for security. Password will follow shortly. Do let me know if you have any questions or concerns.

Thanks,
Jen

## Jennifer Clark, CAMS

FIU - Law Enforcement Outreach and Investigations - North America

720-332-2528

From:

Sent: Friday, September 20, 2019 9:21 AM

EFTA00039348

To: >; Jennifer Clark <Jennifer.Clark@westernunion.com>
Subject: RE: Private Sector guy

Please send it to me and I will ensure it gets to the proper squad.

FBI - NYO DSAC Coordinator

On Sep 20, 2019 11:19 AM, Jennifer Clark <Jennifer.Clark@westernunion.com> wrote:

Good morning,

I wanted to circle back to let you know our investigations team has completed their open source investigation and a report has been filed. Who would be the best person to forward this to? Thanks, Jen

## Jennifer Clark, CAMS

FIU - Law Enforcement Outreach and Investigations - North America

720-332-2528

## From:

Sent: Friday, August 30, 2019 12:09 PM To: Jennifer Clark <Jennifer.Clark@westernunion.com> Subject: RE: Private Sector guy

Thanks Jen!

From: Jennifer Clark [mailto:Jennifer.Clark@westernunion.com]
Sent: Friday, August 30, 2019 11:11 AM
To:
Subject: RE: Private Sector guy

Good morning,

To follow up an provide a bit more context for you: Our Financial Intelligence Unit (FIU) includes an investigative group who reviews news articles that might mention activity with a Western Union touch. I believe that is what happened in this case - our news sweeps team picked up information from an open source article, completed an investigation, and are in the process of filing a regulatory report. Once filed, I would like to proactively share the report to law enforcement for review. Any assistance you can provide would be greatly appreciated.

Thanks,
Jen

## Jennifer Clark, CAMS

FIU - Law Enforcement Outreach and Investigations - North America

720-332-2528

From: Jennifer Clark Sent: Tuesday, August 27, 2019 2:22 PM

EFTA00039349

To:
Subject: RE: Private Sector guy

Hi

Our investigation started from a news article referral.

## Jennifer Clark, CAMS

FIU - Law Enforcement Outreach and Investigations - North America

720-332-2528

From:
Sent: Tuesday, August 27, 2019 1:56 PM
To:
Subject: RE: Private Sector guy





>; Jennifer Clark <Jennifer.Clark@westernunion.com>

Jennifer,

Can you further identify what if information might refer to, response to a subpoena, or something else. What the information relates to will direct best POC here in NYO. Thanks

DSAC/Private Sector Coordinator
FBI - New York Office

From:
Sent: Tuesday, August 27, 2019 3:30 PM
To: Clark, Jennifer (Western Union) <Jennifer.Clark@westernunion.com>

Cc:
Subject: RE: Private Sector guy



Jen,

I have copied SA Wikstrom, the private sector coordinator in our NY Field Office. He should be able to provide you guidance on who to get that report to in NY.



From: Jennifer Clark [mailto:Jennifer.Clark@westernunion.com]
Sent: Tuesday, August 27, 2019 10:23 AM
To:
Subject: RE: Private Sector guy

Hey

I am hoping you can help me with a contact for FBI NYC? I am looking for a good contact to get a report over to him/her related to the Epstein investigation. We are not quite finished on our end, but I would like to have a contact lined up when we are. Thanks!

EFTA00039350

## Jennifer Clark, CAMS (cont.)

Jen

Jennifer Clark, CAMS
FIU - Law Enforcement Outreach and Investigations - North America
720-332-2528

From:
Sent: Monday, August 5, 2019 8:49 PM
To: Jennifer Clark <Jennifer.Clark@westernunion.com>
Subject: Private Sector guy

Thanks Jen. I hope you too are having a great summer. Let's try and touch base in person again soon.

On Aug 5, 2019 1:18 PM, Jennifer Clark <Jennifer.Clark@westernunion.com> wrote:

Hi

I hope all is well with you and that you've had a great summer!

I wanted to let you know that I was in Chicago last week where I participated in an IPR conference. One of the

attendees is a newly assigned agent to the Denver office - John M (forget the rest of his last name). Anywho, it

sounds like he will be working IP cases and was interested in any private sector companies who might be able to

bring him some business. I threw out your name



As always, please let me know if there's ever anything I can do to help you! Thanks, Jen

## Jennifer Clark, CAMS (cont.)

Jennifer Clark, CAMS
Senior Manager
FIU - Law Enforcement Outreach and
Investigations - North America

Direct: 720 332 2528
Cell: 720 695 1384
Jennifer.clark@westernunion.com

7979 E Tufts Avenue
Denver, CO 80237

General Law Enforcement Inquiries:
LEOI@westernunion.com
720 332 2300

WU FINANCIAL INTELLIGENCE UNIT

The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message

EFTA00039351

## Jennifer Clark, CAMS (cont.)

The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message

## Jennifer Clark, CAMS (cont.)

The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message

EFTA00039352