Epstein File EFTA00146972: Ghislaine Maxwell, FBI and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00146972: Ghislaine Maxwell, FBI and Subpoena (DS9)

Law Enforcement ReportDate unavailableEFTA001469721 keyword hits

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FBI document from the New York Field Office (26 Federal Plaza, NYC) listing subpoena productions received regarding Ghislaine Maxwell. The document references records from Experian, MoneyGram (with no records found), and PayPal/Venmo. It is attributed to a Best Forensic Accountant at the FBI New York Field Office.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI subpoena PayPal JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

PayPal/Venmo - **Ghislaine** **Maxwell** Subpoena Productions Received 1. Experian - 2. MoneyGram - 3.

Excerpt 2

MoneyGram - **Ghislaine** **Maxwell** (no records found) Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00146972

Excerpt 3

From: (NY) (**FBI**)" To: (NY) (**FBI**)" Cc: NY) (**FBI**)" (NY) (OGA)" (NY) (**FBI**)" = (NY) (**FBI**)" Subject: Epstein - Financial Update Date: Tue, 03 Sep 2019 19:16