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nce the last update was sent out. You may want to use this for your update next week. Sub oenas Served; Wells Fargo, CITI, Experian, MoneyGram and Western Union 3. Jeffery Epstein — PayPal/VENMO 4. Ghislaine Maxwell - Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best From: (NY) (FBI)
week. Sub oenas Served; Wells Fargo, CITI, Experian, MoneyGram and Western Union 3. Jeffery Epstein — PayPal/VENMO 4. Ghislaine Maxwell - Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best From: (NY) (FBI) Sent: Friday, August 16, 2019 4:08 PM To: (NY) (FBI) •c n , (NY) (OGA) Cc: (NY) (OG
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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
From: Sent: Frida , Au ust 16 2019 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. Addit
2 mentions1 same-page
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Services_Rider.docx; Maxwell Western Union Ridenclocx _ _ 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
m_Riderdocx; Maxwell_UBS_Financial_Services_Rider.docx; Maxwell Western Union Ridenclocx _ _ 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. Addit
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2 mentions1 same-page
Page ?Same page
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
_Rider.docx; Maxwell_UBS_Financial_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. Addit
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Mutual Connections (72)
Entities connected to both Western Union and UBS Financial Services Inc
Jeffrey Epstein
PERSON208 w/ Western·3 w/ UBS
Ghislaine Maxwell
PERSON75 w/ Western·75 w/ UBS
United States
LOCATION44 w/ Western·17 w/ UBS
LB
Leon Black
PERSON58 w/ Western·2 w/ UBS
Marc Rich
PERSON54 w/ Western·2 w/ UBS
Alan Dershowitz
PERSON45 w/ Western·6 w/ UBS
FBI
ORGANIZATION40 w/ Western·6 w/ UBS
George W. Bush
PERSON36 w/ Western·6 w/ UBS
Virginia Giuffre
PERSON35 w/ Western·5 w/ UBS
New York
LOCATION31 w/ Western·5 w/ UBS
Prince Andrew
PERSON27 w/ Western·4 w/ UBS
Southern District
LOCATION25 w/ Western·3 w/ UBS
MF
Maria Farmer
PERSON24 w/ Western·4 w/ UBS
Columbus
LOCATION19 w/ Western·8 w/ UBS
Samantha Power
PERSON16 w/ Western·10 w/ UBS
Joi Ito
PERSON15 w/ Western·11 w/ UBS
CW
Courtney Wild
PERSON21 w/ Western·4 w/ UBS
Condoleezza Rice
PERSON13 w/ Western·12 w/ UBS
MoneyGram
ORGANIZATION19 w/ Western·4 w/ UBS
Kenneth Marra
PERSON20 w/ Western·3 w/ UBS