Epstein File EFTA00084209: Ghislaine Maxwell and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00084209: Ghislaine Maxwell and Subpoena (DS9)

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Email correspondence dated January 5-6, 2020, regarding requested records from USAA related to criminal banking matters involving Ghislaine Maxwell. The exchange indicates DOJ staff coordinating on document production and record requests.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

subpoena

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: To: Cc: Subject: RE: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** Date: Mon, 06 Jan 2020 15:05:01 +0000 Inline-Images

Excerpt 2

From Sent: Monday, January 6, 2020 9:59 AM To: Cc: Subject: RE: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** Thanks

Excerpt 3

From: Sent: Sunday, January 05, 2020 7:03 PM To: Cc: Subject: FW: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** All