Case File
efta-01654650DOJ Data Set 10OtherEFTA01654650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654650
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Subject: Re: Epstein Returns
Date: Mon, 20 Apr 2020 11:48:24 +0000
Importance: Normal
Please prepare and return subpoenas for Western Union, MoneyGram, JP Morgan Chase, CITI and Experian. I
have attached riders for the subpoenas. I will serve the subpoenas.
Please disregard my 3/6/20 requesting Western Union, MoneyGram and Experian subpoenas (I have updated
the identifiers in the attached subpoenas.)
Additionally, please utilize the following text in the subpoenas:
If ou have an
uestions
lease contact
or
Please forward the results in an electronic format to S ecial A ent
Federal Bureau of Investigation,
26 Federal Plaza, New York, NY 10278, telephon
If you have any questions or comments, please contact me.
Thanks
We are not allowed to attach hard drives to t
From
Se •
•
•
To
Su je : ps ein e urns
H
Hope you're doing well! Would it be possible to get a hard drive of all of the returns you've received for the
Epstein case? I know you've given me them on discs, but we were hoping to get them all on one drive to make
sure we have a complete set in one place.
Not sure if you're in the office, but I will be this week. No worries if you need some time to get it to us. We can
also get you a hard drive if necessary.
EFTA01654650
Thanks,
Andy
EFTA01654651
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.