Correspondence
FBI forensic accountant email reporting subpoenas served to credit reporting and payment companies, noting no records found for Ghislaine Maxwell.Machine-written summary
Sean,¶
Per your request:¶
Subpoenas served:¶
Experian -
MoneyGram -
PayPal/Venmo - Ghislaine Maxwell
Experian -
MoneyGram -
MoneyGram - Ghislaine Maxwell (no records found)
Best¶
| Forensic Accountant |
| FBI New York Field Office |
| 26 Federal Plaza |
| NYC, NY 10278 |
| Office: |
EFTA00146972¶
Emails and letters
FBI forensic accountant email reporting subpoenas served to credit reporting and payment companies, noting no records found for Ghislaine Maxwell.
DOJ Epstein Files, Data Set 9
Sean, Per your request: Subpoenas served: 2. Experian - 3. MoneyGram - 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian - 2. MoneyGram - 3. MoneyGram - Ghislaine Maxwell (no records found) 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 <tr <td Office:</td </tr </table EFTA00146972
Retrieved from https://epstein-index.org/documents/ds9-efta00146972/.