Epstein File EFTA00173184: Subpoena, PayPal and Threatening (DS9)

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Epstein File EFTA00173184: Subpoena, PayPal and Threatening (DS9)

Law Enforcement ReportJanuary 8, 2020EFTA001731841 keyword hits

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Similar to document EFTA00172198, this record details an extortion report to the FBI on 01/08/2020 by a cooperating defendant in the Epstein case. The document suggests ongoing investigations into potential criminal activities surrounding the case.

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🔑 Evidence Keywords

extortion subpoena PayPal threatening FBI

📋 Key Excerpts5

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Excerpt 1

Operational Matters (Arrests/Indictments/Convictions/Sentences/Searches/ Drug Buys) (Short Synopsis): 9A-NY-3217706SUBJECT "RINGER", VICTIM- NEW YORK, **EXTORTION**

Excerpt 2

Case Manager: Margaret Girard On 01/08/2020, a cooperating defendant in the JEFFREY EPSTEIIN case reported to the FBI that he/she was receiving Overt **Extortion**

Excerpt 3

SA explained the **subpoena** process to the CEO as well as how other companies handle legal request such as law enforcement portals and Emergency Disclosure