Epstein Secrets

Number: Significant Activity: • Sex Trafficking (31E-NY-3027571) o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to Judge Berman. Judge Berman ordered a hearing be held on Tuesday, 08/27/2019, to discuss the proposed request, citing the public's "informational

erved on the following accounts for Wells Fargo, CITI, Experian, MoneyGram and Western Union • Subpoenas were served on the following accounts for Jeffrey Epstein: PayPal and Venmo Subpoenas were served on the following accounts for Ghislaine Maxwell: Chase, UBS Financial Services, MoneyGram, Western Union,

Jeffrey Epstein Significant Case Notification Date: 08/1

o advise them of the hearing on Tuesday. o Financial Analysis: • Subpoenas were served on the following accounts for Wells Fargo, CITI, Experian, MoneyGram and Western Union • Subpoenas were served on the following accounts for Jeffrey Epstein: PayPal and Venmo Subpoenas were served on the following a

counts for Jeffrey Epstein: PayPal and Venmo Subpoenas were served on the following accounts for Ghislaine Maxwell: Chase, UBS Financial Services, MoneyGram, Western Union, Experian o Digital Evidence: EFTA01699578 • A search warrant for the digital evidence seized from Epstein's property in the USVI

From: " (NY) (FBI)" < To: " (NY) (FBI)" Subject: FW: Epstein Update REVISION --- UNCLASSIFIED Date: Thu, 22 Aug 2019 19:18:17 +0000 Importance: Normal Classification: UNCLASSIFIED Intelligence Analyst ID-

e 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, Experian Best From: (NY) (FBI) Sent: Friday, Augu

e 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, Experian Best

; 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) (OGA) (NY) (F

(FBI)" Cc NY) (FBI)" (NY) (OGA)" II Subject: Epstein - Financial Update Date: Tue, 03 Sep 2019 19:16:

9 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 - Ghislaine Max

(FBI)" (NY) (OGA)" (NY) (FBI)" (FBI) Subject: Epstein - Financial Update Date: Tue, 03 Sep 2019 19:05:

l 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 Accountant FBI N

• • To Su je : ps ein e urns H Hope you're doing well! Would it be possible to get a hard drive of all of the returns you've received for the Epstein case? I know you've given me them on discs, but we were hoping to get them all on one drive to make sure we have a complete set in one place. Not s

Cc: Subject: Re: Epstein Returns Date: Mon, 20 Apr 2020 11:48:24 +0000 Importance: Normal Please prepare and return subpoenas for Western Union, MoneyGram, JP Morgan Chase, CITI and Experian. I have attached riders for the subpoenas. I will serve the subpoenas. Please disregard my 3/6/20 requesting We

efend David Boies in a letter to The New York Times, Sarah Ransome is giv pseudonym "Jane Doe 43" in a sexual trafficking lawsuit against billionaire Jeffrey Epstein. By Miriam Rozen Jan 09,2018 at 12:21PM — Originally published on The American Lawyer David Boies, Boies Schiller Flexner Diego M. Radzinschi/The N

on filed Friday in Manhattan federal court, Ransome’s attorneys said she “no longer intends to proceed by way of pseudonym” in the case, which claims Epstein forced her to have sex for money. Defense lawyers for Epstein had argued that Ransome must litigate under her own name after she wrote a Nov. 15 let

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