Epstein Index›Documents›EFTA01654407
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654407: Ghislaine Maxwell, FBI and Subpoena (DS10)

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This document is an email from an FBI New York Forensic Accountant to the U.S. Attorney's Office for the Southern District of New York regarding a subpoena related to Ghislaine Maxwell. The email discusses a subpoena issued to UBS Financial Services and notes that a rider was attached for service. The accountant indicates that a previous subpoena to UBS Financial Services was issued, and discusses additional products provided by UBS Bank USA that require separate subpoena coverage.

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PersonKeyword
Excerpt 1
To: (USANYS" (USANYS" (USANYS" Cc: (NY) (**FBI**)" (NY) (OGA)" (NY) (**FBI**)" Subject: Subpoena Re G.
Excerpt 2
Thanks Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654407
Excerpt 3
To: (USANYS" (USANYS" (USANYS" Cc: (NY) (FBI)" (NY) (OGA)" (NY) (FBI)" Subject: **Subpoena** Re G.

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