Epstein File EFTA01265791: Subpoena (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01265791: Subpoena (DS10)

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This is a response letter dated August 27, 2019, from MoneyGram to the Federal Bureau of Investigation at 26 Federal Plaza in New York, NY, responding to a subpoena dated August 16, 2019 (Case No. 1908-US-125653). MoneyGram confirms receipt of the subpoena and indicates that the subpoena requirement has been met and their file is complete.

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subpoena

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Excerpt 1

MoneyGram August 27, 2019 CONFIDENTIAL 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 Dea : 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.