Correspondence · June 16, 2020
FBI forensic accountant email on a Maxwell CITI account, June 2020
An FBI forensic accountant emails a recipient asking him to serve an attached subpoena regarding a CITI account found for Ghislaine Maxwell.Machine-written summary
FBI forensic accountant email on a Maxwell CITI account, June 2020
Emails and letters
An FBI forensic accountant emails a recipient asking him to serve an attached subpoena regarding a CITI account found for Ghislaine Maxwell.
DOJ Epstein Files, Data Set 8 · June 16, 2020
Hi Mark, Thanks-- could you please serve the attached subpoena? Thanks! | Ori inal Messa e | |-----------------------------------------------------| | From: | | Sent: Tuesda<br June 16 2020 6:53 AM | | To: | | | | | | Subject: Maxwell - CITI Account | | | | I for Maxwell.<br I have come across a CITI account | | Best | | | | | | Forensic Accountant | | FBI New York Field Office | | 26 Federal Plaza | | NYC, NY 10278 | | Office: | | |
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