EFTA00079278.pdf

From: To: Cc: Subject: RE: Subpoenas Re Ghislaine Maxwell Date: Fri, 16 Aug 2019 20:13:33 +0000 Attachments: 2019-08-16,_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 Subpoenas attached, thanks. ssis an m e tates Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Original Message From: Sent: Frida , Au ust 16 2019 3:47 PM To: Cc: Subject: Subpoenas Re 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. I will serve the subpoenas. Additionally, please utilize the following text in the subpoenas: If ou have an questions, please contact Forensic Accountant at or Special Agent at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks EFTA00079278 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00079279