Case Fileefta-efta00146972DOJ Data Set 9(NY) (FBI)"
Unknown1p1 persons
Case File
efta-efta00146972DOJ Data Set 9(NY) (FBI)"
Other
From: (NY) (FBI)" To: NY) (FBI)" Cc NY) (FBI)" (NY) (OGA)" II Subject: Epstein - Financial Update Date: Tue, 03 Sep 2019 19:16:49 +0000 Importance: Normal (NY) (FBI)" •r M NY) (FBI)" Sean, Per your request: Subpoenas served: 1. PayPal/Venmo - 2. Experian - 3. MoneyGram - 4. JP Morgan Chase - 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian - 2. MoneyGram- 3. MoneyGram - Ghislaine Maxwell (no records found) Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00146972
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00146972
Pages
1
Persons
1
Integrity
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