Epstein File EFTA00084211: Ghislaine Maxwell, Patrick Byrne and Byrne (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00084211: Ghislaine Maxwell, Patrick Byrne and Byrne (DS9)

CorrespondenceDate unavailableEFTA000842112 keyword hits

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Email correspondence dated January 5-6, 2020 among FBI personnel and others regarding requested records from USAA related to criminal banking matters involving Ghislaine Maxwell. The chain includes references to Paul Byrne and Patrick Byrne. The document shows law enforcement coordination in obtaining financial records as part of the investigation.

👤 Named in This Document

Ghislaine Maxwell Patrick Byrne

🔑 Evidence Keywords

subpoena FBI

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: To: Subject: RE: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** Date: Mon, 06 Jan 2020 15:50:35 +0000 Inline-Images

Excerpt 2

From: Sent: Monday, January 6, 2020 10:14 AM To: Subject: FW: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** Hey see

Excerpt 3

thanks, From: Sent: Monday, January 06, 2020 10:11 To: Cc Subject: RE: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell**