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Government memo · Jan. 9, 2020

Credit card company cover letter to FBI on Maxwell grand jury subpoena fulfillment

A credit card company's subpoena response unit tells the FBI that records responsive to a grand jury subpoena in the Ghislaine Maxwell case will be delivered on a password-protected USB device.Machine-written summary

EFTA00151459

Please Direct All Correspondence to: American Express Attn: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906

January 9, 2020

FBI

SA

26 Federal Plaza

New York, NY 10278

RE: Grand Jury Ghislaine Maxwell

Case No: 2019R01188

American Express File No: CI-5VSL5

Dear SA

We are writing to inform you that we have completed fulfillment of your subpoena request and your documents will be delivered electronically via USB device. The password below can be used to access the electronic file(s).

Password:AMEXCI5VSL5tj121219

Instructions to Open and View Electronic Files

  1. Download Adobe Acrobat Reader to open and view the electronic files.

  2. Enter the password provided to you to open and view the electronic files.

EFTA00151460

  1. Click the Bookmark (i.e. Card Statements, Correspondence) to open and view the selected document(s).
  • Card Statements: Statements will be formatted as Statements – last six digits of account number. For example, a statement generated for account ending in 123456 will show as Statements - 123456.

  • Correspondence: Correspondence will be formatted as Corres - last six digits of the account number. For example, correspondence for account ending in 123456 will show as: Corres – 123456.

If you have any questions, please feel free to contact us by email at amexsru@aexp.com and reference the above internal file number. We are available to assist you Monday through Friday from 9:00 am to 4:00 pm, Eastern Time.

Sincerely,

American Express Subpoena Response Unit

EFTA00151461

Credit card company cover letter to FBI on Maxwell grand jury subpoena fulfillment

Government memos

A credit card company's subpoena response unit tells the FBI that records responsive to a grand jury subpoena in the Ghislaine Maxwell case will be delivered on a password-protected USB device.

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

EFTA00151459 Please Direct All Correspondence to: American Express Attn: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American Express File No: CI-5VSL5 Dear SA We are writing to inform you that we have completed fulfillment of your subpoena request and your documents will be delivered electronically via USB device. The password below can be used to access the electronic file(s). <table <tr <td Password:</td <td AMEXCI5VSL5tj121219</td </tr </table Instructions to O…