EFTA01654067
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EFTA01654067
Pages
1
Original Filename
EFTA01654067.pdf
Document Content
Page 1 - EFTA01654067_001
From: To: Cc: Subject: Epstein - Financial Update Date: Tue, 08 Oct 2019 14:00:19 +0000 Importance: Normal Sean, 1. Received financial production from UBS regarding G. Maxwell. 2. Served a subpoena to CapitalOne regarding Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654067
Entities Mentioned
Ghislaine Maxwell
PERSON • 2 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
CapitalOne
ORGANIZATION
Organization referenced in documents
FBI New York Field Office
ORGANIZATION
FBI field office responsible for New York metropolitan area investigations
Statistics
Pages:1
Entities:4
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