""MoneyGram"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"MoneyGram"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01265798Set 10

2019-08-272p437w

MoneyGram, August 27, 2019 CONFIDENTIAL SA Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 RE: Subpoena, Dated 8/16/2019 (the "Subpoena") MoneyGram Case No. 1908-US-125646 Dear ... 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 produces an enclosed summary spreadsheet which contains transaction details located in its systems for the consumers that provided the names, addresses, business name, identification number and/or telephone numbers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265798.pdf

EFTA01251780Set 9

2019-09-132p410w

MoneyGram_ September 13, 2019 CONFIDENTIAL SA Federal Bureau of Investigation New York, NY 10278 RE: Subpoena, Dated 9/3/2019 (the "Subpoena") MoneyGram Case No. 1909-US-126680 Dear SA This letter ... 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 produces ... numbers and/or telephone numbers listed in Attachment B as listed in the Subpoena within MoneyGram's seven-year record retention time period of September 3, 2012 to September

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251780.pdf

EFTA00151223Set 9

2019-08-272p342w

August 27, 2019 Si MoneyGram CONFIDENTIAL SA Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 RE: Subpoena, Dated 8/16/2019 (the "Subpoena") MoneyGram Case ... 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 the name, addresses, identification number and/or telephone numbers listed in Attachment B when conducting wire transfers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151223.pdf

EFTA01265791Set 10

2019-08-272p355w

August 27, 2019 Si MoneyGram CONFIDENTIAL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 RE: Subpoena, Dated 8/16/2019 (the "Subpoena") MoneyGram Case ... 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 the name, addresses, identification number and/or telephone numbers listed in Attachment B when conducting wire transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265791.pdf

EFTA01265793Set 10

NINNEAPOLIS. MN 55416 AND/OR AGENT LOCATION YOU MUST INCLUDE YOUR E-IML ADDRESS RECORDS MONEYGRAM DOES NOT MAINTAIN FOR MD NEY TRANSFERS SEND/RECEIVE FORMS AGENT LOCATION COPES OF RECEPTS AGENT ... LOCATION VIDEO / PHOTOGRAPHIC SURVEILLANCE AGENT LOCATION METHOD OF PAYMENT AGENT LOCATION MONEYGRAM RESERVES THE RIGHT TO REQUIRE LEGAL PROCESS FOR ANY AND ALL REQUESTS UNLESS A CONSUMER FRAUD REPORT ... BEEN MADE TO MONEYGRAM MONEYGRAM MAY ASSESS A REASONABLE HOURLY FEE FOR RESPONSE TO LEGAL PROCESS RECORD PRODUCTIONS You must include an e-mail address on all service of process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265793.pdf

EFTA00174674Set 9

2019-08-222p231w

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 ... this for your update next week. Subpoenas Served; 2. Wells Fargo, CITI, Experian, MoneyGram and Western Union 3. Jeffery Epstein — PayPal/VENMO Subpoenas In Process 2. Ghislaine Maxwell — Chase, UBS Financial ... Services, MoneyGram, Western Union, Experian Best FoAl Forensic Accountant New York Office Office: Classification: UNCLASSIFIED EFTA00174675

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174674.pdf

EFTA00146972Set 9

2019-09-031p89w

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 ... MoneyGram - Ghislaine Maxwell (no records found) Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00146972

https://www.justice.gov/epstein/files/DataSet%209/EFTA00146972.pdf

EFTA01654122Set 10

2019-08-164p945w

Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis ... EFTA01654122 Grand Jury Subpoena Attack(atates Piztritt actin SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis ... Andrew's Plaza New York, New York 10007 EFTA01654123 RIDER (Grand Jury Subpoena to MoneyGram, dated August 16, 2019) Please provide any and all available information regarding money transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654122.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

JEFFERY EPSTEIN PAYPAL 8/15/2019 8/19/2019 WEB SITE 8/19/2019 8/29/2019 YES Provided 10/28/19 INFORMATION RECEIVED MONEYGRAM 8/27/2019 9/3/2019 EMAIL 9/3/2019 9/13/2019 YES Provided 10/28/19 Refit SB1066502-F1 INFORMATION 9/25/2019 Monica Williams ... INFORMATION RECEIVED WESTERN UNION 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/19/2019 YES Provided 10/28/19 INFORMATION RECEIVED MONEYGRAM 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/27/2019 YES Provided 10/28/19 INFORMATION Provided 10/28/19 - ZIP RECEIVED FIFTH THIRD ... 8/27/2019 9/3/2019 WEB SITE 9/3/2019 10/8/2019 YES Provided 10/28/19 NO RECORDS AVAILABLE GHISLAINE MAXWELL MONEYGRAM 8/16/2019 8/19/2019 EMAIL 8/19/2019 8/27/2019 YES Provided 10/28/19 NO RECORDS AVAILABLE GHISLAINE MAXWELL WESTERN UNION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA00019976Set 8

2019-08-165p919w

Building One saint Andrew's Plaza New York. New York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis ... York EFTA00019976 Grand Jury Subpoena UnitebatatesPiztrid Trani SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis ... York, New York 10007 Telephone: 212-637-2324 EFTA00019977 RIDER (Grand Jury Subpoena to MoneyGram, dated August 16, 2019) Please provide any and all available information regarding money transfers

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019976.pdf

EFTA00074423Set 9

2019-09-034p901w

Building One Saint Andrew's Plaza New York. Neu• York 10007 September 3, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing MS: MBC-5508 Minneapolis, MN 55416 Re: Grand Jury ... York EFTA00074423 Grand Jury Subpoena Anitebatates Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing MS: MBC-5508 Minneapolis, MN 55416 GREETINGS: WE COMMAND ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074423.pdf

EFTA00079284Set 9

2019-08-164p932w

Building One Saint Andrew's Plaza New York. New York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis ... EFTA00079284 Grand Jury Subpoena Anitebatates Piztritt (llzn*rt SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079284.pdf

EFTA01654091Set 10

2019-10-162p347w

POST TO RECEIVED JEFFERY EPSTEIN PAYPAL 8/15/2019 8/19/2019 WEB SITE 8/19/2019 8/29/2019 INFORMATION RECEIVED MONEYGRAM 8/27/2019 9/3/2019 EMAIL 9/3/2019 9/13/2019 INFORMATION RECEIVED CHASE 8/27/2019 9/3/2019 FAX 9/3/2019 9/25/2019 INFORMATION RECEIVED ... 8/27/2019 INFORMATION i RECEIVED WESTERN UNION 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/19/2019 INFORMATION i RECEIVED MONEYGRAM 8/15/2019 8/19/2019 EMAIL 8/19/2019 8/27/2019 NO RECORDS AVAILABLE GHISLAINE MAXWELL MONEYGRAM 8/16/2019 8/19/2019 EMAIL 8/19/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654091.pdf

EFTA00172168Set 9

2016-06-011p300w

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 ... transactions do not appear to be business-related. MoneyGram retains electronic records of each money transfer transaction and they are available upon request, along with supporting documentation mentioned in this ... case, under case # USSAR-05082016-10207. For additional information regarding this report, please contact MoneyGram at (214) 494-5820 or SARsupport@moneygram.com. SAR 31000087247768 EFTA00172168

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172168.pdf

EFTA00089192Set 9

2019-08-161p122w

Attachments: Maxwell Chase_Bank_Ridendocx; Maxwell_Experian_Rider.docx; Maxwell MoneyGram_Riderdocx; Maxwell_UBS_Financial_Services_Rider.docx; Maxwell Western_Union_Ridenclocx Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089192.pdf

EFTA01699578Set 10

2019-08-155p2,350w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699578.pdf

EFTA01265796Set 10

MoneyGram CERTIFICATE OF AUTHENTICITY I am employed by MoneyGram I, Erin Stotts declare, pursuant to 28 U.S.C. § 1746, that on is Law Enforcement Payment Systems Inc., and that my official

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265796.pdf

EFTA01265804Set 10

MoneyGram. CERTIFICATE OF AUTHENTICITY am employed by MoneyGram I, Erin Stotts declare, pursuant to 28 U.S.C. § 1746, that I is Law Enforcement Payment Systems Inc., and that my official title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265804.pdf

EFTA00079278Set 9

2019-08-162p173w

subpoena_to_Western_Union_(2).pdf; 2019-08- 16,_subpoena to MoneyGram_(2).pdf; 2019-08-16,_subpoena_to_Experian_(2).pdf; 2019- 08-16,_subpoena_to_JP_Morgan_Chase.pdf; 2019-08-16,_subpoena_to_UBS.pdf ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079278.pdf

EFTA01539038Set 10

2011-11-0175p8,563w

BROKERAGE 101.25 TAX &/OR SEC .48 J.P. MORGAN SECURITIES LLC (ID: 56382Q-10-2) MONEYGRAM INTERNATIONAL INC NEW @ 16.10444 21,740.99 BROKERAGE 100.00 TAX &/OR SEC .42 J.P. MORGAN SECURITIES ... MANNING & NAPIER INC @ 12.00 J.P. MORGAN EFTA01539091 SECURITIES LLC (ID: 56382Q-10-2) MONEYGRAM INTERNATIONAL INC NEW @ 16.25 J.P. MORGAN SECURITIES LLC (ID: 60935Y-20-8) FUSION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539038.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2019

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset56 total

Set 8

5

Set 9

27

Set 10

22

Set 11

2