Epstein Secrets

MIE> To:' " ••= 11=11.> Subject: RE: Subpoenas Re Date: Fri, 16 Aug 2019 17:28:04 +0000 Thanks again! Ori inal Messa e From: [mailto Sent: Frida , Au ust 16 2019 1:13 PM To: • <a Cc: Subject: RE: Subpoenas Re Subpoenas attached, thanks. Assistant United States Attorney Southern Distric

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 following text in the subpoen

hed, thanks. ssis an m e tates Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Original Message From: Sent: Frida , Au ust 16 2019 3:47 PM To: Cc: Subject: Subpoenas Re Ghislaine Maxwell Please prepare and return to me subpoenas for Chase, UBS Financial Servi

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, please utilize the following te

APT 2 GOMEZ, JENIFFER 1400 W WARNER AVE APT 2 GOMEZ, ARFMANDO 1400 W WARNER AVE APT 2 FLORIDO, ARMANDO 1400 W WARNER AVE APT 2 (657) 210-4913 FLORIDO, ROSALVA 1400 W WARNER AVE APT 2 (657) 210-4913 BAMIDELE, SHODIYA 1400 W WARNER AVE APT 2 GOMEZ, DIEGO 1400 W WARNER AVE APT 2 KIM. PAUL S 14

eference: N/A Work Affiliation(s)? NO Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) 1400 W WARNER AVE APT Experian 10/22/2013 - 04/08/2017 44 Experian Gateway 10/22/2013 - 04/08/2017 SANTA ANA, CA TransUnion Gateway 10/21/2013 - 10/21/2013 92704-5134 Util