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Correspondence · Oct. 7, 2021

Correspondence, 2021-10-07

Email chain between federal investigators and an outside contact sharing Epstein account statements where Ghislaine Maxwell was a signer, requesting balances after document execution.Machine-written summary

From:
To: “
(USANYS) [Contractor]“
Subject: RE: Epstein Account Documents
Date: Thu, 07 Oct 2021 16:57:21 +0000
All set, thanks!
From:
(USANYS) [Contractor] <
Sent: Thursday, October 7, 2021 12:53 PM
To:
(NY) (FBI) cl
)’;
(USANYS) <
Cc:
Subject: RE: Epstein Account Documents
M,
do you want me to save these on the shared somewhere specific? Thanks!
From:
>
<
Sent: Thursday, October 7, 2021 7:38 AM
To:
(USANYS) [Contractor]
Cc:
(USANYS)
Subject: RE: Epstein Account Documents
I have uploaded the account statement to Dal USA File Exchange site. I have give you,
access rights to the
and
folder.
If you have any questions, please contact me.
Best
From:
Sent: Wednesday, October 6, 2021 4:12 PM
(NY) (FBI) <ii
>
To:
Cc:
(USANYS)
Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents</ii
Hi =,
Thanks very much. Could you please send us the account statements for a few months after these documents were
executed? It would be helpful to see the balances.
Thanks!
From:
Sent: Monday, October 4, 2021 8:27 AM
To:
)
Subject: Epstein Account Documents

As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review.

If you have any question, please contact me.

Best

Correspondence, 2021-10-07

Emails and letters

Email chain between federal investigators and an outside contact sharing Epstein account statements where Ghislaine Maxwell was a signer, requesting balances after document execution.

DOJ Epstein Files, Data Set 8 · Oct. 7, 2021

| From:<br To: "<br (USANYS) [Contractor]"<br Subject: RE: Epstein Account Documents<br Date: Thu, 07 Oct 2021 16:57:21 +0000 | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | All set, thanks! | | From:<br (USANYS) [Contractor] <<br Sent: Thursday, October 7, 2021 12:53 PM<br To:<br (NY) (FBI) cl<br )';<br (USANYS) <<br Cc:<br Subject: RE: Epstein Account Documents | | M,<br do you want me to save these on …