Epstein File EFTA00089192: Ghislaine Maxwell (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00089192: Ghislaine Maxwell (DS9)

Court FilingDate unavailableEFTA000891921 keyword hits

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This is an email dated August 16, 2019, requesting preparation of subpoenas for Ghislaine Maxwell directed to Chase Bank, UBS Financial Services, MoneyGram, Western Union, and Experian. The email includes attachments for subpoena riders for each financial institution.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

subpoena

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: To: Cc: Subject: Subpoenas Re **Ghislaine** **Maxwell** Date: Fri, 16 Aug 2019 19:46:38 +0000 Attachments: Maxwell_Chase_Bank_Rider.docx; Maxwell_Experian_Rider.docx

Excerpt 2

Maxwell_Western_Union_Rider.docx Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding **Ghislaine**

Excerpt 3

**Maxwell**.