Epstein File EFTA00084214: Ghislaine Maxwell and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00084214: Ghislaine Maxwell and Subpoena (DS9)

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This document contains email correspondence dated January 6, 2020, regarding a USAA subpoena related to Ghislaine Maxwell's banking records in a criminal matter. Multiple recipients are notified of the subpoena request and updates on records from USAA.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

subpoena

📋 Key Excerpts4

PersonKeyword

Excerpt 1

requested records from USAA - Criminal Banking - Ghislaine Maxwell All, Wanted to make sure one of you had received a similar notification re the USAA **subpoena**

Excerpt 2

From: To: Subject: FW: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** Date: Mon, 06 Jan 2020 15:13:41 +0000 Inline-Images

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**