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Case File
efta-efta00091693DOJ Data Set 9

Subject: RE: Epstein

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From: To: Cc: )" Subject: RE: Epstein Date: Mon, 29 Jun 2020 13:32:24 +0000 Inline-Images: image001.png; image002.jpg; image003.gif Been a while since we were last in touch about a year ago - I hope you're well these days, particularly given all the current circumstances. We wanted to reach out because I'm going to send you a relatively narrow subpoena, relating to one particular Amex account for one customer, for a short period of time. Our systems require us to send it via secure email, so please let me know if you haven't received it and been able to access it this morning. The subpoena requests a narrower range of information than we normally request, and in particular if it would be at all possible to get just the account statements (a little over six months) this week, that would be very helpful. As always, please don't hesitate to call ( ) or email if any issues, let me know if you don't get the encrypted email with the subpoena this morning, and thanks very much

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091693
Pages
5
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0
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