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Correspondence · Jan. 6, 2020

SDNY email on USAA bank records request for Ghislaine Maxwell, January 2020

Subject: FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell

Date: Mon. 06 Jan 2020 00:02:36 +0000

Inline-Images: ~WRD000.jpg

All,

Wanted to make sure one of you had received a similar notification re the USAA subpoena for Maxwell. Apologies for the delay—I somehow missed this on my phone while I was out on vacation.

Thanks,

Assistant United States Attorney

Southern District of New York

1 St. Andrew’s Plaza

New York, NY 10007

From: inquiry@claimfox.com inquiry@claimfox.com

Sent: Tuesday, December 24, 2019 9:42 AM

To:

Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell

Your Request is Being Prepared

The request for records has been received and is being prepared. You will be notified when the invoice is available for pick-up via the ClaimFox Portal.

Date Of Loss:

Claimant Name: Ghislaine Maxwell

EFTA00084186

Invoice #: 40659875

Requested From: USAA - Criminal Banking

Claim #: 40897182

Reference #:

You can check the status of this and other requests by going to the ClaimFox Portal.

Powered by ClaimFox, Inc. © 2019 ClaimFox, Inc. - All Rights Reserved

SBP 1B

Disclaimer

The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

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EFTA00084187

SDNY email on USAA bank records request for Ghislaine Maxwell, January 2020

Emails and letters

DOJ Epstein Files, Data Set 9 · Jan. 6, 2020

Subject: FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Mon. 06 Jan 2020 00:02:36 +0000 Inline-Images: WRD000.jpg All, Wanted to make sure one of you had received a similar notification re the USAA subpoena for Maxwell. Apologies for the delay—I somehow missed this on my phone while I was out on vacation. Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 From: inquiry@claimfox.com <inquiry@claimfox.com Sent: Tuesday, December 24, 2019 9:42 AM To: Subject: Update on your requested records f…