Epstein Index›Documents›EFTA01654547
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654547: Ghislaine Maxwell, FBI and Subpoena (DS10)

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This document is an internal FBI email chain regarding a subpoena issued to UBS Financial Services, Inc. on August 16, 2019, in connection with Ghislaine Maxwell. The correspondence shows FBI New York office communications about the subpoena issuance and appears to be an automatic reply notification. The document relates to financial records sought as part of the Epstein investigation.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: " (NY) (**FBI**)" To: (NY) (**FBI**)" Subject: Automatic reply: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell
Excerpt 2
From: " (NY) (FBI)" To: (NY) (FBI)" Subject: Automatic reply: **Subpoena** issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell
Excerpt 3
From: " (NY) (FBI)" To: (NY) (FBI)" Subject: Automatic reply: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; **Ghislaine** **Maxwell**

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