EFTA00038222.pdf

From: '
To:
Subject: Fwd: RE: Private Sector guy
Date: Tue, 01 Oct 2019 15:45:59 +0000
Importance: Normal
Inline-Images: image00 1 jpg
Password,
Let me know if I can further assist.
FBI adinator
MIN
Forwarded message
From: Jennifer Clark
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
EFTA00038222

To: >; Jennifer Clark Cennifer.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 clenniferClark@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
Lc::; Enfc.cernent Outreach and Investigations - North America
720-332-2528
From:
Sent: Friday, August 30, 2019 12:09 PM
To: Jennifer Clark cJennifer.Clark@westernunion.com>
Subject: RE: Private Sector guy
Thanks Jen!
From: Jennifer Clark (mailto:Jennifer.Clark@westernunion.coml
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
Lc::; Enfc.cernent Outreach and Investigations - North America
720-332-2528
From: Jennifer Clark
Sent: Tuesday, August 27, 2019 2:22 PM
EFTA00038223

To:
Subject: RE: Private Sector guy
Hi
Our investigation started from a news article referral.
>
Jennifer Clark, CAMS
HU - 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,
; Jennifer Clark
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)
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)
EFTA00038224

Jen
Jennifer Clark, CAMS
FIU - Law Ente,:cerne-; Outreach and Investigations - North America
720-332-2528
From:
Sent: Monday, August 5, 2019 8:49 PM
To: Jennifer Clark
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 wrote:
Him
I hope all is well with you and that you've had a great summer I
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 0
As always, please let me know if there's ever anything I can do to help you I
Thanks,
Jen
Jennifer Clark, CAMS
Senior Manager
FIU - Law Enforcement Outreach and
Investigations - North America
Direct: 720 332 2528
Cell: 720 695 1384
Jennifer.clark@westernunlon.com
7979 E Tufts Avenue
Denver. CO 80237
General Law Enforcement Inquiries:
LEOi@svesternunion.com
720 332 2300
\\WU FINANCIAL
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
EFTA00038225

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
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
EFTA00038226