Epstein Secrets

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

money orders and as such MoneyGram is unable to search for the names listed in the Subpoena within such records. 2. MoneyGram Online. A search of the MoneyGram Online database was conducted for accounts created with the email address listed in Attachment B as listed on the subpoena within MoneyGram's seven- year r

MoneyGram, August 27, 2019 CONFIDENTIAL SA Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 RE: Subpoena, Dated 8/16/2019 (the "Subp

8/16/2019 (the "Subpoena") MoneyGram Case No. 1908-US-125646 Dear SA This letter is in response to the above-referenced Subpoena. Please note that MoneyGram reserves the right to supplement its production. MoneyGram produces the following information: 1. Money Transfer Activity Details. MoneyGram prod

ults. Furthermore, the business entity listed does not appear to be a current or former MoneyGram agent location. 2. MoneyGram Online. A search of the MoneyGram Online database was conducted for accounts created with the email address listed in Attachment B as listed on the subpoena within MoneyGram's seven-year r

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

money orders and as such MoneyGram is unable to search for the names listed in the Subpoena within such records. 2. MoneyGram Online. A search of the MoneyGram Online database was conducted for accounts created with the email address listed in Attachment B as listed on the subpoena within MoneyGram's seven- year r