Correspondence · June 16, 2020
FBI forensic accountant email about a CITI account of Ghislaine Maxwell, June 2020
FBI forensic accountant email about a CITI account of Ghislaine Maxwell, June 2020
Emails and letters
DOJ Epstein Files, Data Set 8 · June 16, 2020
From: To: Cc: Subject: Maxwell - CITI Account Date: Tue, 16 Jun 2020 10:53:06 +0000 Importance: Normal Attachments: UBSTERRAMAR00000582.pdf I have come across a CITI account ( ) for Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office:
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