EFTA00146972.pdf
dataset_9 pdf 27.7 KB • Feb 3, 2026 • 1 pages
From: (NY) (FBI)"
To: NY) (FBI)"
Cc NY) (FBI)"
(NY) (OGA)" NY) (FBI)"
II
(NY) (FBI)" •r M
Subject: Epstein - Financial Update
Date: Tue, 03 Sep 2019 19:16:49 +0000
Importance: Normal
Sean,
Per your request:
Subpoenas served:
1. PayPal/Venmo -
2. Experian -
3. MoneyGram -
4. JP Morgan Chase -
5. PayPal/Venmo - Ghislaine Maxwell
Subpoena Productions Received
1. Experian -
2. MoneyGram-
3. MoneyGram - Ghislaine Maxwell (no records found)
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00146972
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- Document ID
- 23772879-43be-48af-833c-961b23321c0b
- Storage Key
- dataset_9/EFTA00146972.pdf
- Content Hash
- fa35df06a7b9f518380a383849b1980a
- Created
- Feb 3, 2026