Epstein File EFTA00151359: FBI and Subpoena (DS9)

Epstein Index›Documents›EFTA00151359

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00151359: FBI and Subpoena (DS9)

CorrespondenceDate unavailableEFTA001513591 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This is an internal FBI email chain dated December 6-11, 2019, between FBI New York personnel and a Forensic Accountant regarding USAA and AMEX subpoenas related to Maxwell. The correspondence discusses subpoena issuance and financial record requests as part of the investigation, with references to 26 Federal Plaza in New York City.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

FBI subpoena

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Andrew's Plaza New York, NY 10007 Original Message From: (NY) (**FBI**) Sent: Wednesday, December 11, 2019 11:05 AM To: Subject: RE: USAA & AMEX Maxwell Subpoenas

Excerpt 2

Thanks, Original Message From: (NY) (**FBI**) Sent: Friday, December 06, 2019 3:04 PM To: (NY) (**FBI**) Cc: i (NY) (OGA) i ; (NY) (**FBI**) Subject: USAA & AMEX Maxwell

Excerpt 3

Thanks Forensic Accountant **FBI** New York Field Office EFTA00151360 26 Federal Plaza NYC, NY 10278 Office: EFTA00151361