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Court filing · July 19, 2021

Subpoena for Jeffrey Epstein bank account records in United States v. Ghislaine Maxwell

SDNY subpoena commanding production of account records for Jeffrey E. Epstein's account, 2001–2004, in United States v. Ghislaine Maxwell.Machine-written summary

Court Subpoena

United States District Court

SOUTHERN DISTRICT OF NEW YORK

GREETINGS:

WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:

Appearance Date:November 29, 2021Appearance Time:9:00 a.m.

Appearance Place: 40 Foley Square, Courtroom 906

to testify and give evidence in the following matter:

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:

For the account 0043811863 in the name of Jeffrey E Epstein, from January 1, 2001, through December 31, 2004:

  • All usage

  • Each monthly invoice

Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.

DATED: New York, New York July 19, 2021

/s

AUDREY STRAUSS

United States Attorney for the Southern District of New York

Assistant United States Attorney

Rev. 02.01.12

EFTA00097920