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arch revealed no Western Union transactions matching the identifiers provided. If you have any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarbot, Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver, CO 80237 T
e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarbot, Fraud Investigator, J.D., CF
e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarbot, Fraud Investigator,
From: Sent: To: Subject: Kristi Jarboe < Monday, August 19, 2019 3:38 PM estern Union Restricted A search of Western Union records was conducted based on the attached subpoena. The rese
4 mentions1 same-page
Page ?Same page
arch revealed no Western Union transactions matching the identifiers provided. If you have any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver, CO 80237 The infor
e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Fraud Investigator, J.D., CFCS West
e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Fraud Investigator, J.D., CF
From: (NY) (FBI)" To: "Kristi Jarboe" < Subject: RE: WU FILE #961677 - Western Union Restricted Date: Mon, 26 Aug 2019 12:37:51 +0000 Importance: Normal Kristi, Thank you for your a
4 mentions1 same-page
Page ?Same page
arch revealed no Western Union transactions matching the identifiers provided. If you have any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarboe- Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver. CO 80237
e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarboe- Fraud Investigator, J.D., C
e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarboe- Fraud Investigator,
From: Kristi Jarboe To: Subject: WU FILE #961677 - Western Union Restricted Date: Mon, 19 Aug 2019 19:37:34 +0000 Importance: Normal A search of Western Union recor
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Entities connected to both Ghislaine Maxwell and Kristi Jarboe
