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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00032125: Ghislaine Maxwell and Voicemail (DS8)

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Email dated August 31, 2020 from USANYS regarding a USAA account keep-open letter for Ghislaine Maxwell. The email references a voicemail from Ed Wasson regarding an expired letter and discusses whether to renew the keep-account-open letter.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
voicemail

📋 Key Excerpts3

PersonKeyword
Excerpt 1
August 31, 2020 4:58 PM To: in is (USANYS) Subject: RE: USAA keep account open Got the attached voicemail this afternoon - info below USAA Ed Wasson re: **Ghislaine**
Excerpt 2
**Maxwell** -- keep account open letter, which has expired; wondering if we want to re-up EFTA00032125
Excerpt 3
From: Sent: Monday, August 31, 2020 4:58 PM To: in is (USANYS) Subject: RE: USAA keep account open Got the attached **voicemail** this afternoon - info below

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Source: U.S. Department of Justice

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