Epstein Secrets

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

ed States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 [email protected] Re: Grand Jury Subpoena Pl

sed, date and time of purchase, the payee's name and address, the amount and currency distributed. Please utilize the following identifiers: NAME GHISLAINE MAXWELL DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL If you have any questions or comments, please contact , Forensic Accountant, at

Please utilize the following identifiers: NAME GHISLAINE MAXWELL DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHO

ilize the following identifiers: NAME GHISLAINE MAXWELL DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHO

MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 Delivered via: Email — The following are the items t

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

d States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 [email protected] Re: Grand Jury Subpoena Pl