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From: "[email protected]" <inquirygclairnfox.com> To Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Tue, 07 Jul 2020 17:05:18 +0000 Your Request is Being Prepared The request for records has been received and is being prepared. You will be
Page: EFTA00031497 →records from USAA - Criminal Banking - Ghislaine Maxwell Date: Tue, 07 Jul 2020 17:05:18 +0000 Your Requ
Page: EFTA00031497 →requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Tue, 07 Jul 2020 17:05:18 +0000 Y
Page: EFTA00031497 →rmation is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
Page: EFTA00031497 →an 2020 00:02:36 +0000 Inline-Images: —WRD000.jpg All, Wanted to make sure one of you had received a similar notification re the USAA subpoena for Maxwell. Apologies for the delay—I somehow missed this on my phone while I was out on vacation. Thanks, Assistant United States Attorney Southern Distric
ceived and is being prepared. You will be notified when the invoice is available for pick-up via the ClaimFox Portal. Date Of Loss: Claimant Name: Ghislaine Maxwell EFTA00084186 Invoice #: 40659875 Requested From: USAA - Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and o
requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 00:02:36 +0000 I
rmation is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
s from USAA - Criminal Banking - Ghislaine Maxwell All, Wanted to make sure one of you had received a similar notification re the USAA subpoena for Maxwell. Apologies for the delay—I somehow missed this on my phone while I was out on vacation. Thanks, EFTA00084214 Assistant United States Attorney S
ceived and is being prepared. You will be notified when the invoice is available for pick-up via the ClaimFox Portal. Date Of Loss: Claimant Name: Ghislaine Maxwell Invoice #: 40659875 Requested From: USAA - Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests b
requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 15:13:41 +0000 I
ctly prohibited and may be unlawful. EFTA00084215 This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
s from USAA - Criminal Banking - Ghislaine Maxwell All, Wanted to make sure one of you had received a similar notification re the USAA subpoena for Maxwell. Apologies for the delay—I somehow missed this on my phone while I was out on vacation. Thanks, Assistant United States Attorney Southern Distric
ceived and is being prepared. You will be notified when the invoice is available for pick-up via the ClaimFox Portal. Date Of Loss: Claimant Name: Ghislaine Maxwell Invoice #: 40659875 Requested From: USAA - Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests b
requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 15:05:01 +0000 I
rmation is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
his week. From: Sent: Monday, January 6, 2020 10:14 AM To: Subject: FW Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Hey see below, just wanted to make sure you actually got this — no rush (and definitely not as high a priority as getting the rest of the Dupont di
ceived and is being prepared. You will be notified when the invoice is available for pick-up via the ClaimFox Portal. Date Of Loss: Claimant Name: Ghislaine Maxwell Invoice #: 40659875 Requested From: USAA - Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests b
requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 15:50:35 +0000 I
rmation is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
s from USAA - Criminal Banking - Ghislaine Maxwell All, Wanted to make sure one of you had received a similar notification re the USAA subpoena for Maxwell. Apologies for the delay—I somehow missed this on my phone while I was out on vacation. Thanks, EFTA00084207 Assistant United States Attorney S
ceived and is being prepared. You will be notified when the invoice is available for pick-up via the ClaimFox Portal. Date Of Loss: Claimant Name: Ghislaine Maxwell Invoice #: 40659875 Requested From: USAA - Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests b
requested records from. USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 15:12:50 +0000 I
rmation is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
ceived and is being prepared. You will be notified when the invoice is available for pick-up via the ClaimFox Portal. Date Of Loss: Claimant Name: Ghislaine Maxwell Invoice #: 40659875 Requested From: USAA - Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests b
records from USAA - Criminal Banking - Ghislaine Maxwell Date: Tue, 24 Dec 2019 14:42:27 +0000 Your Requ
requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Tue, 24 Dec 2019 14:42:27 +0000 Y
rmation is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
s from USAA - Criminal Banking - Ghislaine Maxwell All, Wanted to make sure one of you had received a similar notification re the USAA subpoena for Maxwell. Apologies for the delay—I somehow missed this on my phone while I was out on vacation. Thanks, Assistant United States Attorney Southern Distric
ceived and is being prepared. You will be notified when the invoice is available for pick-up via the ClaimFox Portal. Date Of Loss: Claimant Name: Ghislaine Maxwell Invoice #: 40659875 Requested From: USAA - Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests b
requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 14:58:39 +0000 I
rmation is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
From: To: Subject: Update on your requested records fron Date: Thu. 09 Jul 2020 16:02:34 +0000 Attachments: invoice 42561447.pdf Ghislaine Maxwell Your Request is Completed The invoice and requested records are now available for pick-up via the ClaimFox Portal. For your convenience, the invoi
000 Attachments: invoice 42561447.pdf Ghislaine Maxwell Your Request is Completed The invoice and reque
6:02:34 +0000 Attachments: invoice 42561447.pdf Ghislaine Maxwell Your Request is Completed The invoice a
rmation is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
en requested on your behalf are now available via your ClaimFox Portal. Click here to sign in to the ClaimFox Portal Date Of Loss: Claimant Name: Ghislaine Maxwell Invoice #: 40659875 Requested From: USAA - Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests b
records from USAA - Criminal Banking - Ghislaine Maxwell Date: Tue, 31 Dec 2019 16:27:23 +0000 Importanc
requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Tue, 31 Dec 2019 16:27:23 +0000 I
rmation is strictly prohibited and may be unlawful. This email has been scanned for viruses and maiware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in;
Entities connected to both Ghislaine Maxwell and Mimecast Ltd

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Joi Ito
PERSON
William Barr
PERSON
Barry Diller
PERSON
Mark Epstein
PERSON
Steve Bannon
PERSONClaimFox, Inc.
ORGANIZATIONthe ClaimFox Portal
ORGANIZATIONClaimFox, Inc. - All Rights Reserved
ORGANIZATIONUSAA - Criminal Banking
ORGANIZATIONCyber Security
ORGANIZATION