Epstein Secrets

ce. I am preparing a summary of Maxwell's credit cards. I anticipate sending out that summary either today or tomorrow. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00016323

t: Maxwell - CapitalOne/SAKS Credit Card Date: Mon, 22 Jun 2020 13:14:55 +0000 Attachments: Experian_8-28-19_Prodn G_Maxwell.pdf Per the Maxwell's Experian report (August 2019), Maxwell has an open CapitalOne/SAKS credit card (account number Per the Experian report, as of the 8/15/19 the card had a zer

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

s 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 in the subpoen

e Maxwell Subpoena Productions Received 1. Experian - 2. MoneyGram- 3. MoneyGram - Ghislaine Maxwell (no records found) Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00146972

Tue, 03 Sep 2019 19:16:49 +0000 Importance: Normal (NY) (FBI)" •r M NY) (FBI)" Sean, Per your request: Subpoenas served: 1. PayPal/Venmo - 2. Experian - 3. MoneyGram - 4. JP Morgan Chase - 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian - 2. MoneyGram- 3. MoneyGram

roductions I received. The attached draft analysis is to be used for discussion purposes only and is subject to change. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00152265 EFTA00152266

(USANYS) Subject: RE: Maxwell's Credit Cards The AMEX statements do not provide the full account number. I pulled the account number is from the Experian report, attached for your review. I have attached the AMEX production cover letter which states their file number (CI-5VSL5). AMEX should be EFTA00

roductions I received. The attached draft analysis is to be used for discussion purposes only and is subject to change. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00152319

Cert.pdf; Experian_8-28-19_Prod_- G Maxwell.pdf The AMEX statements do not provide the full account number. I pulled the account number is from the Experian report, attached for your review. I have attached the AMEX production cover letter which states their file number (CI-5VSL5). AMEX should be able t

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

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 the following te

Date: Mon, 23 Sep 2019 19:10:26 +0000 Importance: Normal Received Experian productions regarding Ghislaine Maxwell and Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01654071

From: To: Cc: Subject: Epstein - Financial Update Date: Mon, 23 Sep 2019 19:10:26 +0000 Importance: Normal Received Experian productions regarding Ghislaine Maxwell and Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01654

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

; 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 the following te

yGram - 4. JP Morgan Chase -- 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian -- 2. MoneyGram - Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654077

ein - Financial Update Date: Tue, 03 Sep 2019 19:05:33 +0000 Importance: Normal Sean, Per your request: Subpoenas served: 1. PayPal/Venmo - 2. Experian - 3. MoneyGram - 4. JP Morgan Chase -- 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian -- 2. MoneyGram - Forensic Ac

ce. I am preparing a summary of Maxwell's credit cards. I anticipate sending out that summary either today or tomorrow. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654849

ne/SAKS Credit Card Date: Mon, 22 Jun 2020 13:14:55 +0000 Importance: Normal Attachments: Experian_8-28-19_Prod_-_G_Maxwell.pdf Per the Maxwell's Experian report (August 2019), Maxwell has an open CapitalOne/SAKS credit card (account number Per the Experian report, as of the 8/15/19 the card had a zer