Epstein File EFTA00020170: Subpoena (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00020170: Subpoena (DS8)

Court FilingDate unavailableEFTA000201701 keyword hits

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This document is a subpoena directed to MoneyGram's Global Subpoena Processing department at their Minneapolis, Minnesota address (1550 Utica Avenue South, MS: MBC-5508), delivered via email to subpoena@moneygram.com. The subpoena requests information regarding unspecified items for a period from inception through the date of the subpoena, though the specific details of what information is required are not fully excerpted in this document.

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🔑 Evidence Keywords

subpoena

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PersonKeyword

Excerpt 1

Attn: Global **Subpoena** Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 Delivered via: Email - **subpoena**@moneygram.com The following

Excerpt 2

are the items that are required to be provided by the attached **Subpoena**: For the period of inception thru today, any and all available information regarding