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, I did the following since 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, Expe
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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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
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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; 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 the following te
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
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; 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
_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 (31)
Entities connected to both Experian and UBS Financial Services Inc
Ghislaine Maxwell
PERSON29 w/ Experian·75 w/ UBS
Jeffrey Epstein
PERSON31 w/ Experian·3 w/ UBS
Prince Andrew
PERSON20 w/ Experian·4 w/ UBS
United States
LOCATION2 w/ Experian·17 w/ UBS
FBI New York Field Office
ORGANIZATION11 w/ Experian·6 w/ UBS
JPMorgan Chase
ORGANIZATION4 w/ Experian·13 w/ UBS
MoneyGram
ORGANIZATION11 w/ Experian·4 w/ UBS
Puerto Rico
LOCATION3 w/ Experian·12 w/ UBS
Condoleezza Rice
PERSON2 w/ Experian·12 w/ UBS
FBI
ORGANIZATION8 w/ Experian·6 w/ UBS
DB
Doug Band
PERSON6 w/ Experian·7 w/ UBS
NEW YORK NY
LOCATION3 w/ Experian·10 w/ UBS
George W. Bush
PERSON7 w/ Experian·6 w/ UBS
Western Union
ORGANIZATION9 w/ Experian·4 w/ UBS
New York
LOCATION8 w/ Experian·5 w/ UBS
Eric Holder
PERSON6 w/ Experian·5 w/ UBS
LB
Leon Black
PERSON8 w/ Experian·2 w/ UBS
Columbus
LOCATION2 w/ Experian·8 w/ UBS
Marc Rich
PERSON7 w/ Experian·2 w/ UBS
Virginia Giuffre
PERSON3 w/ Experian·5 w/ UBS