To: NY) (FBI)"
Cc: (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