Subject: RE: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney Date: Wed, 08 Jul 2020 13:09:01 +0000¶
Thanks very much.¶
| From: |
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| Sent: Wednesday, July 8, 2020 9:05 AM |
| To: >; |
| Cc: a’ |
| Subject: RE: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney |
| has approved this “friendly subpoena” to |
| Thanks, |
| From: |
| Sent: Tuesday, July 7, 2020 5:04 PM |
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| Cc: |
Subject: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney¶
The Maxwell team would like to send a “friendly subpoena” to real estate attorne), who handled the purchase of Maxwell’s New Hampshire property in 2019. reached out to the FBI following Maxwell’s arrest and offered her assistance. She requested via email the forma ity o a subpoena before providing us non-privileged documents from her file. As such, we do not need PSEU’s approval, but we do need approval to issue the subpoena. The proposed subpoena is attached to this email. In short, we are seeking any non-privileged documents and records regarding the purchase of Maxwell’s New Hampshire property. These records are relevant to our ongoing investigation into Maxwell’s finances, including any financial ties to Epstein and any efforts Epstein may have made to buy Maxwell’s silence.¶
Please let us know if you have any questions or would like to discuss.¶