Epstein File EFTA00016343: FBI (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00016343: FBI (DS8)

CorrespondenceDate unavailableEFTA000163431 keyword hits

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FBI New York Field Office correspondence dated June 22-29, 2020, between a forensic accountant and other FBI personnel regarding Ghislaine Maxwell's credit cards. The email chain includes an attachment titled 'MAXWELL_CREDIT_CARD_SUMMARY_V1' and discusses financial records related to Maxwell's accounts as part of the investigation.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: )" To: (NY) (**FBI**)" Cc: (NY) (**FBI**)" )" )" Subject: RE: Maxwell's Credit Cards Date: Mon, 29 Jun 2020 16:12:11 +0000 Attachments: MAXWELL_CREDIT_CARD_SUMMARY_V1

Excerpt 2

Original Message From: (NY) (**FBI**) Sent: Monday, June 22, 2020 11:41 To: ) Cc: (NY) (**FBI**) i ) i ) Subject: Maxwell's Credit Cards , Per your request, attached

Excerpt 3

Best Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00016343