Epstein File EFTA00151223: Subpoena (DS9)

Epstein Index›Documents›EFTA00151223

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00151223: Subpoena (DS9)

CorrespondenceDate unavailableEFTA001512231 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a letter from MoneyGram dated August 27, 2019, responding to a subpoena dated August 16, 2019, issued by a Special Agent at the Federal Bureau of Investigation's New York office at 26 Federal Plaza. The letter references MoneyGram Case No. 1908-US-125653 and indicates that the subpoena requirement has been met and the file is complete.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

subpoena

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MoneyGram August 27, 2019 CONFIDENTIAL SA Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 RE: **Subpoena**, Dated 8/16/2019 (the "**Subpoena**

Excerpt 2

") MoneyGram Case No. 1908-US-125653 Dear SA : This letter is in response to the above-referenced **Subpoena**.

Excerpt 3

Unless otherwise notified, we consider the **subpoena** requirement met and our file complete.