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

ly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00079284 Grand Jury Subpoena Anitebatates Piztritt (llzn*rt SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508

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

the payee's name and address, the amount and currency distributed), for the following identifiers: NAME DOB SSN ADDRESS PHONE EMAIL GHISLAINE MAXWELL I 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 Youn

ntifiers: NAME DOB SSN ADDRESS PHONE EMAIL GHISLAINE MAXWELL I N.B.: Personal appearance is not required if

ey Maurene (omey Assistant United States Attorney Southern District of New York (212) 637-2324 EFTA01654126 Grand Jury Subpoena Anitebr *ales Piztritt (goad SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood

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

. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA01654122 Grand Jury Subpoena Attack( atates Piztritt actin SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Mi