Case File
efta-efta00016941DOJ Data Set 8CorrespondenceEFTA00016941
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00016941
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: "
III=MM=IIM
>
To: "
It
I,
II
Cc:
Subject: RE: Maxwell
account
Date: Tue, 31 Dec 2019 18:57:51 +0000
No problem -- just sent an application off to court. It should come back by the end of the week.
Ori inal Messa e
From:
Sent: Tuesda December 31 2019 12:56 PM
To:
Cc:
Subject: Maxwell
account
Hey all,
We received statements from USAA and Maxwell has an
account. Can we get a subpoena and NDO for
n
Looks like she has made quite a few transactions from there and we'd like to see where her packages
are going right now. The credit card she was using for purchases is under the name Ghislaine Borgerson.
Identifiers:
Ghislaine Maxwell and/or Ghislaine Borgerson
Thanks,
EFTA00016941
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.