Correspondence · June 22, 2020
An FBI forensic accountant transmits a draft analysis of Ghislaine Maxwell's credit card records for discussion purposes.Machine-written summary
Subject: Maxwell’s Credit Cards¶
Date: Mon, 22 Jun 2020 15:40:41 +0000¶
Attachments: MAXWELL_CREDIT_CARD_SUMMARY_V1.pdf¶
Per your request, attached is an analysis of Maxwell’s credit cards included in the financial productions I received.¶
The attached draft analysis is to be used for discussion purposes only and is subject to change.¶
Best¶
| Forensic Accountant |
| FBI New York Field Office |
| 26 Federal Plaza |
| NYC, NY 10278 |
EFTA00104350¶
Emails and letters
An FBI forensic accountant transmits a draft analysis of Ghislaine Maxwell's credit card records for discussion purposes.
DOJ Epstein Files, Data Set 9 · June 22, 2020
Subject: Maxwell's Credit Cards Date: Mon, 22 Jun 2020 15:40:41 +0000 Attachments: MAXWELL CREDIT CARD SUMMARY V1.pdf Per your request, attached is an analysis of Maxwell's credit cards included in the financial productions I received. The attached draft analysis is to be used for discussion purposes only and is subject to change. Best <table border="1" <tr <td Forensic Accountant</td </tr <tr <td FBI New York Field Office</td </tr <tr <td 26 Federal Plaza</td </tr <tr <td NYC, NY 10278</td </tr </table EFTA00104350
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