EFTA01654091.pdf

EPSTEIN 31E-NY-3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 10/16/2019 DATE DATE DATE PROD / REQUESTED RECEIVED SERVICE SERVICE RESPONSE STATUS ENTITY FINANCIAL ORG FROM AUSA FROM AUSA METHOD DATE RECEIVED COMMENT REQUESTED FROM AUSA FIFTH THIRD BANK 9/26/2019 REQUESTED FROM AUSA AMEX 10/10/2019 OPEN & SUBPOENA EXPERIAN 10/1/2019 10/2/2019 FEDEX 10/3/2019 OPEN SUBPOENA GHISLAINE MAXWELL UBS BANK USA 9/24/2019 9/25/2019 FEDEX 9/26/2019 OPEN / SUBPOENA CHASE 10/8/2019 10/8/2019 FAX 10/8/2019 OPEN M SUBPOENA CAPITALONE 10/7/2019 10/7/2019 FEDEX 10/9/2019 OPEN SUBPOENA BOA 10/15/2019 10/15/2019 FEDEX 10/16/2019 INFORMATION RECEIVED GHISLAINE MAXWELL CHASE 8/16/2019 8/19/2019 FAX 8/19/2019 10/3/2019 INFORMATION RECEIVED GHISLAINE MAXWELL UBS FINANCIAL 8/16/2019 8/19/2019 FEDEX 8/19/2019 10/7/2019 INFORMATION RECEIVED GHISLAINE MAXWELL EXPERIAN 8/15/2019 8/16/2019 FEDEX 8/19/2019 8/28/2019 INFORMATION 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 EXPERIAN 8/27/2019 9/3/2019 FEDEX 9/3/2019 9/11/2019 INFORMATION POST TO RECEIVED PAYPAL 8/27/2019 9/3/2019 WEB SITE 9/3/2019 9/5/2019 INFORMATION BRANCH RECEIVED WELLS 8/15/2019 8/19/2019 SERVICE 8/19/2019 9/19/2019 1 EFTA01654091 EPSTEIN 31E-NY-3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 10/16/2019 DATE DATE DATE PROD / REQUESTED RECEIVED SERVICE SERVICE RESPONSE STATUS ENTITY FINANCIAL ORG FROM AUSA FROM AUSA METHOD DATE RECEIVED COMMENT Ref# 327098-002 Assigned to Renee 8-23-19 Ltr No Rodriguez 210-357-8893 INFORMATION CC found renae.a.rodriguez@citi RECEIVED CITI 8/15/2019 8/19/2019 FEDEX 8/19/2019 9-25-19 BK Prod INFORMATION RECEIVED EXPERIAN 8/15/2019 8/16/2019 FEDEX 8/19/2019 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 8/27/2019 NO RECORDS AVAILABLE GHISLAINE MAXWELL WESTERN UNION 8/16/2019 8/19/2019 EMAIL 8/19/2019 8/19/2019 Ashley Betzhold NO RECORDS POST TO 480-536-1693 AVAILABLE GHISLAINE MAXWELL PAYPAL 8/27/2019 9/3/2019 WEB SITE 9/3/2019 10/8/2019 [email protected] NO RECORDS POST TO AVAILABLE GHISLAINE MAXWELL VENMO 8/27/2019 9/3/2019 WEB SITE 9/3/2019 10/8/2019 NO RECORDS POST TO AVAILABLE JEFFERY EPSTEIN VENMO 8/15/2019 8/19/2019 WEB SITE 8/19/2019 10/8/2019 NO RECORDS POST TO AVAILABLE VENMO 8/27/2019 9/3/2019 WEB SITE 9/3/2019 10/8/2019 NO RECORDS AVAILABLE WESTERN UNION 8/27/2019 9/3/2019 EMAIL 9/3/2019 9/3/2019 2 EFTA01654092