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efta-01654650DOJ Data Set 10Other

EFTA01654650

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DOJ Data Set 10
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efta-01654650
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2
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EFTA Disclosure
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

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