Epstein File EFTA00235805: Charles, Comey and Maureen Comey (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00235805: Charles, Comey and Maureen Comey (DS9)

CorrespondenceSeptember 24, 2019EFTA002358054 keyword hits

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A legal document involving UBS and the United States Attorney's Office, specifically mentioning Maurene Comey as an Assistant United States Attorney. The document discusses a subpoena and the submission of various account documents, including email correspondence.

👤 Named in This Document

Charles James Comey Maureen Comey Maurene Comey

🔑 Evidence Keywords

subpoena session wire transfer contempt text messages password protected IP address grand jury submission

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Enclosed please find a CD containing the items described within: Description of Documents Email Correspondence UBS requests that, unless otherwise required

Excerpt 2

on September 24, 2019, you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and non-email and email

Excerpt 3

correspondence to fully satisfy UBS's obligations under the Subpoena.