Epstein Index›Documents›EFTA00152210
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00152210: Moe, Subpoena and Alison Moe (DS9)

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A brief document identifying Alison Moe as an Assistant United States Attorney from the Southern District of New York. The text is minimal and provides no additional context about its purpose.

👤 Named in This Document
Alison Moe
🔑 Evidence Keywords
subpoenaMoe

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Thanks, **Moe** Assistant United States Attorney Southern District of New York EFTA00152211
Excerpt 2
What is the connection between Maxwell and UMB bank, and what did we expect to find when we issued the **subpoena**?
Excerpt 3
We issued a **subpoena** to UBS on 9/25/19 (attached). SDNY does not have returns - have you received them?

📄 Original Document

📄

Read the full document (277 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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