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Government memo · Jan. 9, 2020

Government memo, 2020-01-09

A credit card company's subpoena response unit transmits encrypted records responsive to an FBI grand jury subpoena in the Ghislaine Maxwell case.Machine-written summary

January 9, 2020

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

FBI

26 Federal Plaza

New York, NY 10278

RE: Grand Jury Ghislaine Maxwell

Case No: 2019R01188

American Express File No: CI-5VSL5

Dear

Enclosed, please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and Print only. A password to open the electronic files will be sent to your attention under separate cover.

Please be advised that any statements or documents not provided are due to one or more of the following:

  • No activity during those months.

  • We are unable to locate any responsive documents.

  • The documents fall outside of our record retention period.

  • The documents are pending delivery from a 3rd party. Any additional documents received will be sent under separate cover as soon as they are available.

The provided documents include the following:

  • Statements

  • Payments

  • Correspondence

  • Notes

  • IP Address

  • Declaration

Instructions to Open and View Electronic Files

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

EFTA00152320

Government memo, 2020-01-09

Government memos

A credit card company's subpoena response unit transmits encrypted records responsive to an FBI grand jury subpoena in the Ghislaine Maxwell case.

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

January 9, 2020 Please Direct All Correspondence to: American Express Attn: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 FBI 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American Express File No: CI-5VSL5 Dear Enclosed, please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and Print only. A password to open the electronic files will be sent to your attention under separate cover. Please be …