Epstein Secrets

es Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 Ori inal Messa e F

nt: Thursda Au ust 15 2019 5:08 PM To: Cc: • , , • • , Subject: Subpoenas Re Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the f

es Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Original Messa e

essa e From: Sent: Thursday. August 15 2019 5:08 PM To: C Subject: Subpoenas Re Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the f

New York The Sih'io J. Motto Building One Saint Andrew's Plaza New York. Neu• York 10007 September 3,

w York Assistant United States Attorney One St. Andrew's Plaza New York, New Y rk 10007 Telephone: EFTA00074424 RIDER (Grand Jury Subpoena to MoneyGram, dated September 3, 2019) Please provide any and all available information regarding money transfers and the purchase of money orders (including bu

es Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Original Message

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

New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 August 16, 201

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

New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 20

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

f New York The Sikio 1 Mollo Building One saint Andrew's Plaza New York. New York 10007 August 16, 201

torney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 EFTA00019977 --- PAGE BREAK --- 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