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EFTA00146972

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00146972.pdf description PDF text_fields 88 words · 0.6k chars
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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