Epstein Secrets

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TIAL Dea This letter is in response to the above-referenced Subpoena. Please note that MoneyGram reserves the right to supplement its production. MoneyGram provides the following information: 1. Money Transfer Activity Details A search of the MoneyGram database was conducted for consumers that provided

") MoneyGram Case No. 1908-US-125653 Si MoneyGram CONFIDENTIAL Dea This letter is in response to the above-referenced Subpoena. Please note that MoneyGram reserves the right to supplement its production. MoneyGram provides the following information: 1. Money Transfer Activity Details A search of the

y contact me and refer to our file# 1908-US-125653. Sincer Law Enforcement Liaison MS: MIN 5508 money Gram,tbso uticn Avenue, South. St.:11[1100, Minneapolis mmo:..411S 'ncncvpnmcnm EFTA00151223 Minneapolis, MN 55416 Phone: Fax: 40 MoneyGram Mon.,v(irnmiltib0 Uticn Avcnkict South, Suito100. Minnonp

Dear SA This letter is in response to the above-referenced Subpoena. Please note that MoneyGram reserves the right to supplement its production. MoneyGram provides the following information: 1. Money Transfer Activity Details A search of the MoneyGram database was conducted for consumers that provided

8/16/2019 (the "Subpoena") MoneyGram Case No. 1908-US-125653 Dear SA This letter is in response to the above-referenced Subpoena. Please note that MoneyGram reserves the right to supplement its production. MoneyGram provides the following information: 1. Money Transfer Activity Details A search of the

One Saint Andrew's Plaza New York. Neu• York 10007 September 3, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing MS: MBC-5508 Minneapolis, MN 55416 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official crim

w York Assistant United States Attorney One St. Andrew's Plaza New York, New Y rk 10007 Telephone: EFTA00074424 RIDER (Grand Jury Subpoena to MoneyGram, dated September 3, 2019) Please provide any and all available information regarding money transfers and the purchase of money orders (including bu

a New York. New York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 [email protected] Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connecti

w York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079285 RIDER (Grand Jury Subpoena to MoneyGram, dated August 16, 2019) Please provide any and all available information regarding money transfers and the purchase of money orders (including but

New York. Neu• York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 [email protected] Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connecti

ct f New York --> Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 EFTA01654123 RIDER (Grand Jury Subpoena to MoneyGram, dated August 16, 2019) Please provide any and all available information regarding money transfers and the purchase of money orders (including but

a New York. New York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 subpoena®moneygram.com Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connecti

torney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 EFTA00019977 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to MoneyGram, dated August 16, 2019) Please provide any and all available information regarding money transfers and the purchase of money orders (including but