. (NY) (FBI)" .; RE: Maxwell/Borgerson I am writing you as it relates to the above-referenced subpoena. Southwest is producing documents from its CIRRUS database which are responsive to the subpoena. These documents are attached and are bates numbered SWA000001 to SWA000008. Also attached, please fin

.pdf _ Custodian_ of Good afternoon, I am writing you as it relates to the above-referenced subpoena. Southwest is producing documents from its CIRRUS database which are responsive to the subpoena. These documents are attached and are bates numbered SWA000001 to SWA000008. Also attached, please fin

ne-Images: image001.png Good afternoon, I am writing you as it relates to the above-referenced subpoena. Southwest is producing documents from its CIRRUS database which are responsive to the subpoena. These documents are attached and are bates numbered SWA000001 to SWA000008. Also attached, please fin

From: Marie-Joseph Experton To: 'Bella Klein' <1 Cc: 'Sarah K' < >, 'Rich Kahn' <1 Subject: EPSTEIN / BNP Paribas (CIRRUS card) Date: Thu, 21 Jun 2012 18:14:38 +0000 Importance: High Attachments: bleBNP27declOCIRRUScard.pdf Reminder about the CIRRUS card. Best regar

an account in her own name. Is that correct? Reminder: Since late 2010, there has been 2 cards on Mr. Epstein's account: a VISA PREMIER card and a CIRRUS card (for getting cash in Paris), which are included in the package that Mr. Epstein has with the bank. After getting the cards from the bank in Jan

STEIN / Paris bank account (Sarah) Date: Fri, 22 Jun 2012 14:21:31 +0000 Importance: High Attachments: WithdrawalActivationCards.pdf The existing CIRRUS card (with Mr. Epstein's name on it) can be used by anyone to withdraw cash in France. One only needs to have the confidential code. But it cannot b

an account in her own name. Is that correct? Reminder: Since late 2010, there has been 2 cards on Mr. Epstein's account: a VISA PREMIER card and a CIRRUS card (for getting cash in Paris), which are included in the package that Mr. Epstein has with the bank. After getting the cards from the bank in Jan

From: Marie-Joseph Experton Sent: Thursday, June 21, 2012 6:15 PM To: 'Bella Klein' Cc: Rich Kahn' Subject: BNP Paribas (CIRRUS card) Attachments: LdeBNP27dec1OCIRRUScard.pdf Importance: High Follow Up Flag: Follow up Flag Status: Flagged Reminder about the CIRRUS car

n an account in her own name. Is that =orrect? Reminder: Since late 2010, there has been 2 cards on Mr. =pstein's account: a VISA PREMIER card and a CIRRUS card (for =etting cash in Paris), which =re included in the package that Mr. Epstein has with the bank. After =etting the cards from the bank in Ja