Epstein File EFTA00151223: Subpoena (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00151223: Subpoena (DS9)

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This document is a letter from MoneyGram dated August 27, 2019, responding to a subpoena dated August 16, 2019, issued by a Special Agent at the Federal Bureau of Investigation's New York office at 26 Federal Plaza. The letter references MoneyGram Case No. 1908-US-125653 and indicates that the subpoena requirement has been met and the file is complete.

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subpoena

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Excerpt 1

MoneyGram August 27, 2019 CONFIDENTIAL SA Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 RE: **Subpoena**, Dated 8/16/2019 (the "**Subpoena**

Excerpt 2

") MoneyGram Case No. 1908-US-125653 Dear SA : This letter is in response to the above-referenced **Subpoena**.

Excerpt 3

Unless otherwise notified, we consider the **subpoena** requirement met and our file complete.