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Correspondence · Dec. 31, 2019

Email requesting subpoena for Ghislaine Maxwell's USAA bank account, Dec 31, 2019

Investigator's email noting Maxwell holds a USAA account under an alias and requesting a subpoena and non-disclosure order for her transactions.Machine-written summary

No problem — just sent an application off to court. It should come back by the end of the week.

Ori inal Messa e
From:
Sent: TuesdaDecember 31 2019 12:56 PM
To:
Cc:
Subject: Maxwellaccount

Hey all,

We received statements from USAA and Maxwell has an account. Can we get a subpoena and NDO for n Looks like she has made quite a few transactions from there and we’d like to see where her packages are going right now. The credit card she was using for purchases is under the name Ghislaine Borgerson.

Identifiers:

Ghislaine Maxwell and/or Ghislaine Borgerson

Thanks,

Discuss on Bluesky

Retrieved from https://epstein-index.org/documents/ds8-efta00016941/.