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ou have an further questions on this matter. I can be reached a Sincerely, Coley L Gassaway Legal Process Specialist UMB n.a. P.O. Box 419226 Kansas City Missouri 64141-6226 816260.7000 umb.com CONFIDENTIAL SDNY_GM_00008137 Member FDIC EFTA_00 120809 EFTA01266488
URINES June 10, 2020 Attn: Alison Moe Southern District of New York 1 ST Andrew's Plaza New York, NY 10007 RE: Ghislaine Maxwell Dear Alison Moe, On June 10, 2020 we received the attached request(s) as referenced above. I was unable to find anything that you are requesting for the customer
CES • Barr Says "Justice Was Done" After First Federal Execution In 17 Years. • Anti-Crime Operation Draws Mixed Response From Community Leaders In Kansas City. OTHER FBI NEWS • Little Rock, Arkansas FBI Offers Civil Rights Training To Civilians. • Convicted Michigan Contractor Gets Reduction Of Federal P
ntly said she was estranged from Epstein for a decade before his jailhouse suicide last year." Reuters (7/14, Stempel, Freifeld, Pierson) reports, "Alison Moe, a federal prosecutor, said the government's investigation is ongoing, but did not currently anticipate seeking an amended indictment expanding the
Full Operational Capability. • Yahoo News: 2018 Presidential Finding Allowed CIA To Conduct Offensive Cyber Operations. LAW ENFORCEMENT SERVICES • Kansas City, Missouri Officials Discuss "Operation LeGend." • Studies Tie Increased Gun Sales This Year To Spike In Gun Violence. • Judge Blocks Federal Execut
te pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She told the courthouse late on Tuesday:
Entities connected to both Kansas City and Alison Moe

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSONLeon Black
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
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Minnesota
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New York
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Houston
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Minneapolis
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USA Today
ORGANIZATIONEmmy Taylor
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