EFTA01654650.pdf
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To:
Cc:
Subject: Re: Epstein Returns
Date: Mon, 20 Apr 2020 11:48:24 +0000
Importance: Normal
Please prepare and return subpoenas for Western Union, MoneyGram, JP Morgan Chase, CITI and Experian. I
have attached riders for the subpoenas. I will serve the subpoenas.
Please disregard my 3/6/20 requesting Western Union, MoneyGram and Experian subpoenas (I have updated
the identifiers in the attached subpoenas.)
Additionally, please utilize the following text in the subpoenas:
If ou have an uestions lease contact or
Please forward the results in an electronic format to S ecial A ent Federal Bureau of Investigation,
26 Federal Plaza, New York, NY 10278, telephon
If you have any questions or comments, please contact me.
Thanks
We are not allowed to attach hard drives to t
From
Se • • •
To
Su je : ps ein e urns
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Hope you're doing well! Would it be possible to get a hard drive of all of the returns you've received for the
Epstein case? I know you've given me them on discs, but we were hoping to get them all on one drive to make
sure we have a complete set in one place.
Not sure if you're in the office, but I will be this week. No worries if you need some time to get it to us. We can
also get you a hard drive if necessary.
EFTA01654650
Thanks,
Andy
EFTA01654651
ℹ️ Document Details
SHA-256
578e3696d9340ea6a291b2a721a0686d95e5f2ab5feb55c6845267f109d2aba2
Bates Number
EFTA01654650
Dataset
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Type
document
Pages
2
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