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Correspondence · Sept. 3, 2020

Email about keeping Ghislaine Maxwell's USAA account open, Aug–Sep 2020

Prosecutors' office email chain discussing a voicemail from a USAA representative about keeping Ghislaine Maxwell's bank account open, with instruction that it no longer needs to stay open.Machine-written summary

Date: Thu, 03 Sep 2020 19:09:37 +0000

Left him a vm telling him he no longer needs to keep these open.

From:
Sent: Monday, August 31, 2020 4:58 PM
>;
To:
(USANYS)
Subject: RE: USAA keep account open

Got the attached voicemail this afternoon — info below

USAA Ed Wasson

re: Ghislaine Maxwell — keep account open letter, which has expired; wondering if we want to re-up

Email about keeping Ghislaine Maxwell's USAA account open, Aug–Sep 2020

Emails and letters

Prosecutors' office email chain discussing a voicemail from a USAA representative about keeping Ghislaine Maxwell's bank account open, with instruction that it no longer needs to stay open.

DOJ Epstein Files, Data Set 8 · Sept. 3, 2020

Date: Thu, 03 Sep 2020 19:09:37 +0000 Left him a vm telling him he no longer needs to keep these open. | From: | | |---------------------------------------|--| | Sent: Monday, August 31, 2020 4:58 PM | | | ;<br To: | | | (USANYS) | | | Subject: RE: USAA keep account open | | Got the attached voicemail this afternoon — info below USAA Ed Wasson re: Ghislaine Maxwell -- keep account open letter, which has expired; wondering if we want to re-up