Epstein File EFTA01654076: Ghislaine Maxwell and FBI (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654076: Ghislaine Maxwell and FBI (DS10)

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Email from FBI and USANYS personnel requesting preparation of subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union, and Experian regarding Ghislaine Maxwell's financial accounts and records.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: " (NY) (FBI)" To: (USANYS) - )" : , (USANYS) ( )" N (USANYS)" Cc: " (NY) (FBI)" = N - " N , (NY) (OGA)" Subject: Subpoenas Re **Ghislaine** **Maxwell** Date

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**.