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Page EFTA00020166Same page
Subject: Subpoenas Re Date: Thu, 15 Aug 2019 21:07:45 +0000 Attachments: Please pre are return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following text i
Page: EFTA00020166 →vestigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00020166
Page: EFTA00020166 →2 mentions1 same-page
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9 3:47 PM To: Cc: Subject: Subpoenas Re Ghislaine Maxwell Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize th
Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks EFTA00079278 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00079279
2 mentions1 same-page
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Services_Rider.docx; Maxwell Western Union Rider.docx _ _ Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize th
vestigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654076
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2 mentions1 same-page
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Update Date: Mon, 26 Aug 2019 17:55:25 +0000 Importance: Normal "Paul B rne" (FBI) A. (NY) (OGA)" Only of item to report is the receipt of the Western Union production regarding Western Union was unable to find any transactions for Ghislaine Maxwell. Best Forensic Accountant FBI New York Field Office
eipt of the Western Union production regarding Western Union was unable to find any transactions for Ghislaine Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654073
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Mutual Connections (94)
Entities connected to both Western Union and FBI New York Field Office
Jeffrey Epstein
PERSON208 w/ Western·436 w/ FBI
Ghislaine Maxwell
PERSON75 w/ Western·263 w/ FBI
Southern District
LOCATION25 w/ Western·52 w/ FBI
Prince Andrew
PERSON27 w/ Western·49 w/ FBI
LB
Leon Black
PERSON58 w/ Western·8 w/ FBI
FBI
ORGANIZATION40 w/ Western·25 w/ FBI
Alfredo Rodriguez
PERSON58 w/ Western·4 w/ FBI
Marc Rich
PERSON54 w/ Western·3 w/ FBI
the Southern District
LOCATION39 w/ Western·12 w/ FBI
United States
LOCATION44 w/ Western·6 w/ FBI
Department of Justice
ORGANIZATION39 w/ Western·7 w/ FBI
Criminal Division
ORGANIZATION7 w/ Western·39 w/ FBI
U.S. Virgin Islands
LOCATION37 w/ Western·4 w/ FBI
Joe Biden
PERSON38 w/ Western·3 w/ FBI
George W. Bush
PERSON36 w/ Western·4 w/ FBI
Virginia Giuffre
PERSON35 w/ Western·4 w/ FBI
NM
Nadia Marcinkova
PERSON32 w/ Western·2 w/ FBI
Michael Reiter
PERSON21 w/ Western·12 w/ FBI
Scarlett Johansson
PERSON29 w/ Western·2 w/ FBI
Eric Trump
PERSON12 w/ Western·18 w/ FBI