Epstein File EFTA01596180: Holder, Comey and Maureen Comey (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01596180: Holder, Comey and Maureen Comey (DS10)

Court FilingOctober 3, 2019EFTA015961804 keyword hits

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A legal document dated October 16, 2019, involving Maurene Comey, an Assistant United States Attorney from the Southern District of New York. The document references a subpoena to Toronto Dominion Bank, includes a Freedom of Information Act request, and lists financial account details for HBRK Associates Inc.

👤 Named in This Document

Eric Holder James Comey Maureen Comey Maurene Comey

🔑 Evidence Keywords

subpoena grand jury controlled

📋 Key Excerpts14

PersonKeyword

Excerpt 1

October 16, 2019 Via Messenger Maurene **Comey** Assistant United States Attorney Southern District of New York The Silvio J.

Excerpt 2

**Comey**: In response to your October 3, 2019 subpoena to Toronto Dominion Bank, N.A., and in accordance with our telephone conversation on October 15, 2019

Excerpt 3

We further request that, pursuant to the Freedom of Information Act, 5 SDNY_GM_00007424 CONFIDENTIAL EFTA01596181 Maurene **Comey** -3- U.S.C. § 552(b)(4)