MoneyGram, August 27, 2019 CONFIDENTIAL SA Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 RE: Subpoena, Dated 8/16/2019 (the "Subp

8/16/2019 (the "Subpoena") MoneyGram Case No. 1908-US-125646 Dear SA This letter is in response to the above-referenced Subpoena. Please note that MoneyGram reserves the right to supplement its production. MoneyGram produces the following information: 1. Money Transfer Activity Details. MoneyGram prod

; Wells Fargo, CITI, Experian, MoneyGram and Western Union 3. Jeffery Epstein — PayPal/VENMO 4. Ghislaine Maxwell - Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best From: (NY) (FBI) Sent: Friday, August 16, 2019 4:08 PM To: (NY) (FBI) •c n , (NY) (OGA) Cc: (NY) (OGA) (NY) (F

e following since the last update was sent out. You may want to use this for your update next week. Sub oenas Served; Wells Fargo, CITI, Experian, MoneyGram and Western Union 3. Jeffery Epstein — PayPal/VENMO 4. Ghislaine Maxwell - Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best

o advise them of the hearing on Tuesday. o Financial Analysis: • Subpoenas were served on the following accounts for Wells Fargo, CITI, Experian, MoneyGram and Western Union • Subpoenas were served on the following accounts for Jeffrey Epstein: PayPal and Venmo Subpoenas were served on the following a

counts for Jeffrey Epstein: PayPal and Venmo Subpoenas were served on the following accounts for Ghislaine Maxwell: Chase, UBS Financial Services, MoneyGram, Western Union, Experian o Digital Evidence: EFTA01699578 • A search warrant for the digital evidence seized from Epstein's property in the USVI

TIAL Dea This letter is in response to the above-referenced Subpoena. Please note that MoneyGram reserves the right to supplement its production. MoneyGram provides the following information: 1. Money Transfer Activity Details A search of the MoneyGram database was conducted for consumers that provided

") MoneyGram Case No. 1908-US-125653 Si MoneyGram CONFIDENTIAL Dea This letter is in response to the above-referenced Subpoena. Please note that MoneyGram reserves the right to supplement its production. MoneyGram provides the following information: 1. Money Transfer Activity Details A search of the

8/16/2019 (the "Subpoena") MoneyGram Case No. 1908-US-125653 Dear SA This letter is in response to the above-referenced Subpoena. Please note that MoneyGram reserves the right to supplement its production. MoneyGram provides the following information: 1. Money Transfer Activity Details A search of the

Dear SA This letter is in response to the above-referenced Subpoena. Please note that MoneyGram reserves the right to supplement its production. MoneyGram provides the following information: 1. Money Transfer Activity Details A search of the MoneyGram database was conducted for consumers that provided

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

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

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

_Financial_Services_Rider.docx; Maxwell Western Union Ridenclocx _ _ 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

MoneyGram CERTIFICATE OF AUTHENTICITY I, Erin Stotts declare, pursuant to 28 U.S.C. § 1746, that I am employed by MoneyGram Payment Systems Inc., and that m

9 19:16:49 +0000 Importance: 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 Max

ces and the time period in which they were conducted, the total number of senders involved in this situation is excessive when compared to a typical MoneyGram consumer. does not appear to have a family relationship to any of the receivers and the transactions do not appear to be business-related. MoneyGr

Lb, Marketplace Safety re Tip • Keep your money safe - never pay for items with cash or instant money transfer services, such as Westem Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. • Received a Seco

Ls-J Marketplace Safety Tip • Keep your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. • Received a Seco

ve. Marketplace Safety et Tip • Keep your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. • Received a Seco

e r il Marketplace Safety Tip • Keep your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned th EFTA00539811

tplace Safety et Tip • • • • Keep your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. Received a Second

' Marketplace Safety irt Tip • Keep_your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. EFTA00552971 •

--. Marketplace Safety et Tip • Keep your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. • Received a Seco

d - Marketplace Safety rt Tip • Keep your money safe - never pay for items with cash or instant money transfer services, such as Western Union or MoneyGram. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. • Received a Seco