Epstein File EFTA01654922: FBI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654922: FBI (DS10)

CorrespondenceDate unavailableEFTA016549221 keyword hits

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This is an email exchange dated July 1-2, 2020, between U.S. Attorney's Office for the Southern District of New York (USANYS) and FBI New York Field Office personnel regarding Ghislaine Maxwell (GM) bank accounts. The correspondence includes an attachment and represents coordination on financial investigation aspects of the case.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI

📋 Key Excerpts2

PersonKeyword

Excerpt 1

To: (USANYS)" Cc: (NY) (**FBI**)" (USANYS)" (USANYS)" Subject: RE: GM bank accounts Date: Thu, 02 Jul 2020 13:36:39 +0000 Importance: Normal I have attached

Excerpt 2

Best From: (USANYS) [mailto: Sent: Wednesday, July 01, 2020 12:46 PM To: (NY) (**FBI**) Cc: (NY) (**FBI**) (USANYS) (USANYS) Subject: GM bank accounts With apologies