Epstein File EFTA01654550: Ghislaine Maxwell, FBI and Grand Jury (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654550: Ghislaine Maxwell, FBI and Grand Jury (DS10)

CorrespondenceAugust 16, 2019EFTA016545501 keyword hits

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A document related to a UBS Grand Jury Subpoena dated August 16, 2019, discussing the production of account documents, statements, checks, wires, and email correspondence. The text indicates that the email correspondence portion of the production is pending and will be produced later.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI grand jury subpoena

📋 Key Excerpts14

PersonKeyword

Excerpt 1

scope of your request, you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and non-email and email

Excerpt 2

correspondence to satisfy UBS's obligation under the Grand Jury Subpoena dated August 16, 2019 in the above referenced matter.

Excerpt 3

Note that the email correspondence portion of the production is still pending and will be produced as soon as it becomes available.