Subject: Re: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney¶
Date: Wed, 08 Jul 2020 01:21:41 +0000¶
Approved.¶
Sent from my iPhone¶
On Jul 7, 2020, at 7:51 PM,¶
Audrey, I recommend you approve this friendly attorney subpoena.¶
As reflected in email below, the team would like to subpoena the attorney who handled the purchase of the New Hampshire property that Maxwell was arrested in, as the circumstances of the purchase are relevant to the ongoing financial side of our investigation. The subpoena does not seek any privileged communications. The attorney reached out to us to offer her assistance and requested the formality of a subpoena. As such, it requires your approval but not PSEU.¶
Sent: Tuesday, July 7, 2020 5:27 PM¶
Subject: FW: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney¶
Approved. Friendly subpoena for non-privileged documents related to a real estate transaction.¶
Sent: Tuesday, July 7, 2020 5:04 PM¶
To: ►¶
Cc: ▼¶
Subject: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney¶
The Maxwell team would like to send a “friendly subpoena” to real estate attorney who handled the purchase of Maxwell’s New Hampshire property in 2019. Hudkins reached out to the FBI following Maxwell’s arrest and offered her assistance. She requested via email the formality of a subpoena before providing us non-privileged documents from her file. As such, we do not need PSEU’s approval, but we do need Audrey’s approval to issue the subpoena. The proposed subpoena is attached to this email. In short, we are seeking any non-privileged documents and records regarding the purchase of Maxwell’s New Hampshire property. These records are relevant to our ongoing investigation into Maxwell’s finances, including any financial ties to Epstein and any efforts Epstein may have made to buy Maxwell’s silence.¶
EFTA00083400¶
Please let us know if you have any questions or would like to discuss.¶
<2020.07.07, subpoena to Attorney at Law.docx>¶
EFTA00083401¶