Epstein Secrets

t week. Subpoenas Served; 2. Wells Fargo, CITI, Experian, MoneyGram and Western Union 3. Jeffery Epstein — PayPal/VENMO Subpoenas In Process 2. Ghislaine Maxwell — Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best FoAl Forensic Accountant New York Office Office: Classification: UNCLAS

3. Jeffery Epstein — PayPal/VENMO 4. Ghislaine Maxwell - Chase, UBS Financial Services, MoneyGram, Weste

tern Union 3. Jeffery Epstein — PayPal/VENMO 4. Ghislaine Maxwell - Chase, UBS Financial Services, MoneyGra

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

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, Experian o Digital Evidence: EFTA01699578 • A search warrant for the digital evidence

ed in arranging appointments and traveled with Epstein as a personal assistant. During multi interviews sheprovided significant la information on Maxwell, and ',son assistant, contacted girls to set appointments, encouraged girls to • lives in Connecticut. She worked out of Epstein's NY residence

bpoenas were served on the following accounts for Ghislaine Maxwell: Chase, UBS Financial Services, MoneyGra

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: To: Cc: Subject: RE: Subpoenas Re Ghislaine Maxwell Date: Fri, 16 Aug 2019 20:13:33 +0000 Attachments: 2019-08-16,_subpoena_to_Western_Union_(2).pdf; 2019-08- 16,_subpoena to MoneyGram_(2).pdf; 2019-

s 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 text in the subpoenas: If ou

From: To: Cc: Subject: RE: Subpoenas Re Ghislaine Maxwell Date: Fri, 16 Aug 2019 20:13:33 +0000 A

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. Additionally, pl

s purchased, date and time of purchase, the payee's name and address, and the amount and currency distributed) for the following identifiers: NAME GHISLAINE MAXWELL DOB 12/25/1961 SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL NAME GHISLAINE MAXWELL N.B.: Personal appearance is not required if

uted) for the following identifiers: NAME GHISLAINE MAXWELL DOB 12/25/1961 SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL NAME GHISLAINE MAXWELL N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Federal Plaza

istributed) for the following identifiers: NAME GHISLAINE MAXWELL DOB 12/25/1961 SSN ADDRESS BOSTON, MA NEW Y

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

From: To: Cc: Subject: Subpoenas Re Ghislaine Maxwell Date: Fri, 16 Aug 2019 19:46:38 +0000 Attachments: Maxwell Chase_Bank_Ridendocx; Maxwell_Experian_Rider.docx; Maxwell MoneyGram_Riderdocx; Maxwell_

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 text in the subpoenas: If you

From: To: Cc: Subject: Subpoenas Re Ghislaine Maxwell Date: Fri, 16 Aug 2019 19:46:38 +0000 At

_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. Additionally, pl

ram - 4. JP Morgan Chase - 5. PayPal/Venmo - Ghislaine 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

eyGram - 4. JP Morgan Chase - 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian - 2.

eyGram - 4. JP Morgan Chase - 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experi

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

From: To: Cc: " FBI " It II NY) egOGA )" Subject: Subpoenas Re Ghislaine Maxwell Date: Fri, 16 Aug 2019 19:46:38 +0000 Importance: Normal Attachments: Maxwell Chase_Bank_Ridendocx; Maxwell_Experian_Rider.docx; Maxwell MoneyGra

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 text in the subpoenas: If you

FBI " It II NY) egOGA )" Subject: Subpoenas Re Ghislaine Maxwell Date: Fri, 16 Aug 2019 19:46:38 +0000 I

_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. Additionally, pl

neyGram - 4. JP Morgan Chase -- 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian -- 2.

4. JP Morgan Chase -- 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian -- 2.

neyGram - 4. JP Morgan Chase -- 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experi

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

the payee's name and address, and the amount and currency distributed) for the following identifiers: NAME DOB SSN ADDRESS PHONE EMAIL NAME GHISLAINE MAXWELL GHISLAINE MAXWELL N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to S

, and the amount and currency distributed) for the following identifiers: NAME DOB SSN ADDRESS PHONE EMAIL NAME GHISLAINE MAXWELL GHISLAINE MAXWELL N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Amanda Young,

rs: NAME DOB SSN ADDRESS PHONE EMAIL NAME GHISLAINE MAXWELL GHISLAINE MAXWELL N.B.: Personal appearance is

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