Epstein Index›Documents›EFTA01654121
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654121: Subpoena and Submission (DS10)

CorrespondenceAugust 16, 2019EFTA016541211 keyword hits
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An email about a subpoena submission sent on August 16, 2019, with an attached subpoena to MoneyGram related to Maxwell.

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Excerpt 1
From: To: Subject: Subpoena **Submission** Date: Fri, 16 Aug 2019 20:34:17 +0000 Importance: Normal Attachments: 2019-08-16,_subpoena_to_MoneyGram_-_Maxwell.pdf
Excerpt 2
From: To: Subject: **Subpoena** Submission Date: Fri, 16 Aug 2019 20:34:17 +0000 Importance: Normal Attachments: 2019-08-16,_subpoena_to_MoneyGram_-_Maxwell.pdf
Excerpt 3
Please process the attached **subpoena**.

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