EFTA01654077
Document Information
Bates Range
EFTA01654077
Pages
1
Original Filename
EFTA01654077.pdf
Document Content
Page 1 - EFTA01654077_001
To: Cc: NY) (FBI)" (NY) (FBI)" (NY) (OGA)" (NY) (FBI)" (FBI) Subject: Epstein - Financial Update Date: Tue, 03 Sep 2019 19:05:33 +0000 Importance: Normal 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 - Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654077
Entities Mentioned
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
Experian
ORGANIZATION
Organization referenced in documents
FBI New York Field Office
ORGANIZATION
FBI field office responsible for New York metropolitan area investigations
MoneyGram
ORGANIZATION
Money transfer service
Subpoena Productions
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:6
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