Epstein Secrets

mportance: Normal (NY) (FBI)" •r M NY) (FBI)" Sean, Per your request: Subpoenas served: 1. PayPal/Venmo - 2. Experian - 3. MoneyGram - 4. JP Morgan Chase - 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian - 2. MoneyGram- 3. MoneyGram - Ghislaine Maxwell (no records found) B

e Maxwell Subpoena Productions Received 1. Experian - 2. MoneyGram- 3. MoneyGram - Ghislaine Maxwell (no records found) Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00146972

on January 4, 2023, this case is hereby consolidated for all pretrial EFTA00156561 purposes with Doe v. Deutsche Bank, 22- cv-10018 and Doe v. JP Morgan Chase & Co., 22-cv-10019. Further, except for any motion to dismiss, this case will be governed by the case management plan dated December 5, 2022, previously

Government of the USVI v JP Morgan Chase Date: Thu, 02 Feb 2023 21:57:15 +0000 Importance: Normal We have nothing to do with this. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (NY) (FBI) < > Sent: Thursday, February 2, 2023 4:31 PM To: (NY) (FBI) < Subject: Fwd: Gover

yments made by Jeffery Epstein entities to Ghislaine Maxwell. The analysis presented below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions regarding Jeffery Epstein and Ghislaine Maxwell. Please note that the JPMC financial productions are still under revi

nknown (50,000.00) 53180, 53181, 52183 Please contact me if you have any questions or comments. EFTA01654598 Best Regards orensic ccountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA01654599