<table border="1"><tr><td>Subject:</td><td>RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell</td></tr><tr><td>Date:</td><td>Mon, 06 Jan 2020 15:05:01 +0000</td></tr></table>


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Great, thanks!

From

Sent: Monday, January 6, 2020 9:59 AM

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

Thanks, we received the records. A copy was dropped off to SDNY last week.

## From:

**Sent:** Sunday, January 05, 2020 7:03 PM

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

## 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

<table border="1"><tr><td>From:</td><td>inquiry@claimfox.com</td><td>&lt;inquiry@claimfox.com&gt;</td></tr><tr><td>Sent:</td><td colspan="2">Tuesday, December 24, 2019 9:42 AM</td></tr></table>

EFTA00084209

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

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.

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SBP 1B

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EFTA00084210
Subject:	RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell
Date:	Mon, 06 Jan 2020 15:05:01 +0000
From:	inquiry@claimfox.com	<inquiry@claimfox.com>
Sent:	Tuesday, December 24, 2019 9:42 AM