Correspondence

Email exchange on a trial subpoena to JPMorgan in the Maxwell case

Prosecutor emails defense or bank counsel about JPMorgan identifying a trial witness and requests a broadly worded appearance subpoena in United States v. Maxwell.Machine-written summary

EFTA00078506¶

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¶

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

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Email exchange on a trial subpoena to JPMorgan in the Maxwell case

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