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Correspondence

Email discussing a trial subpoena to a JPMorgan witness in the Maxwell case

Email exchange in United States v. Maxwell about JPMorgan identifying a trial witness and drafting a broadly worded subpoena to the bank.Machine-written summary

EFTA00078471

Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

Allison

Hi Allison,

Thanks, that’s not a problem. I’m attaching a broadly worded subpoena to the bank, but please let me know if you’d like me to direct this more specifically to a particular entity or officer.

Thanks,

Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena?

Thanks very much,

Allison

Email discussing a trial subpoena to a JPMorgan witness in the Maxwell case

Emails and letters

Email exchange in United States v. Maxwell about JPMorgan identifying a trial witness and drafting a broadly worded subpoena to the bank.

DOJ Epstein Files, Data Set 9

EFTA00078471 Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Allison Hi Allison, Thanks, that’s not a problem. I’m attaching a broadly worded subpoena to the bank, but please let me know if you’d like me to direct this more specifically to a particular entity or officer. Thanks, Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena? Thanks very much, Allison