Epstein File EFTA01654069: Ghislaine Maxwell, FBI and Subpoena (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654069: Ghislaine Maxwell, FBI and Subpoena (DS10)

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Email correspondence regarding Chase Bank production documents and notification of a subpoena served on UBS Bank USA concerning Ghislaine Maxwell's accounts. The document indicates ongoing discovery efforts in the case.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI subpoena

📋 Key Excerpts5

PersonKeyword

Excerpt 1

:49:41 +0000 Importance: Normal Sean, I have received the Chase production regarding Additionally, I have served a subpoena to UBS Bank USA regarding **Ghislaine**

Excerpt 2

**Maxwell**.

Excerpt 3

From: (NY) (**FBI**)" To: (NY) (**FBI**)" Cc: (NY) (**FBI**)" (NY) (OGA)" (NY) (**FBI**) (NY) (**FBI**)" Subject: Epstein - Financial Update Date: Thu, 26 Sep 2019 18:49:41