Epstein Index›Documents›EFTA00094625
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00094625: Ghislaine Maxwell, JP Morgan and Subpoena (DS9)

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This document contains correspondence regarding a subpoena to JP Morgan in connection with the Ghislaine Maxwell case (20 Cr. 330). The sender discusses facilitating identification of an appropriate witness from JP Morgan and attaches a broadly worded subpoena to the bank. The correspondence requests clarification on whether the subpoena should be directed to a particular entity and asks about providing a trial appearance subpoena to JPMorgan.

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PersonKeyword
Excerpt 1
our last conversation, we wanted to send along a few documents in order to facilitate our conversation about identifying an appropriate witness from **JP**
Excerpt 2
**Morgan**.
Excerpt 3
I'm attaching a broadly worded **subpoena** to the bank, but please let me know if you'd like me to direct this more specifically to a particular entity or

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