Epstein File EFTA00102367: Ghislaine Maxwell and Subpoena (DS9)

Epstein Index›Documents›EFTA00102367

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00102367: Ghislaine Maxwell and Subpoena (DS9)

CorrespondenceDate unavailableEFTA001023671 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

5

excerpts

This correspondence discusses subpoenas issued to JPMorgan Chase in connection with the prosecution of Ghislaine Maxwell (Case 20 Cr. 330, Judge AJN). The emails, dated October 18-19, 2021, address the scope of a broadly worded bank subpoena and request for trial appearance subpoena, with JPMorgan working to identify a witness for trial.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

subpoena

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

Are you able to provide JPMorgan with a trial appearance **subpoena**?

Excerpt 3

**Ghislaine** **Maxwell**, 20 Cr. 330 (AJN) Date: Tue, 19 Oct 2021 00:58:10 +0000 Attachments: 2021.10.18_Subpoena_to_JP_Morgan.pdf Hi Allison, Thanks, that's