EFTA00174674.pdf

From: " (NY) (FBI)" < To: " (NY) (FBI)" Subject: FW: Epstein Update REVISION --- UNCLASSIFIED Date: Thu, 22 Aug 2019 19:18:17 +0000 Importance: Normal Classification: UNCLASSIFIED Intelligence Analyst ID-13/C-20 FBI New York From: (NY) (FBI) Sent: Friday, August 16, 2019 4:22 PM To: -. (NY) (FBI) 'c. ) (NY) (FBI) (NY) (OGA) Cc: (NY) (OGA) . (NY) (F8I) C (NY) (FBI) Subject: RE: Epstein Update REVISION I will be out next week. However, I did the following since the last update was sent out. You may want to use this for your update next week. Sub oenas Served; Wells Fargo, CITI, Experian, MoneyGram and Western Union 3. Jeffery Epstein — PayPal/VENMO 4. Ghislaine Maxwell - Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best From: (NY) (FBI) Sent: Friday, August 16, 2019 4:08 PM To: (NY) (FBI) •c n , (NY) (FBI) (NY) (OGA) Cc: (NY) (OGA) c = > . (NY) (FBI) (NY) (FBI) Subject: Epstein Update EFTA00174674 I will be out next week. However, I did the following since the last update was sent out. You may want to use this for your update next week. Subpoenas Served; 2. Wells Fargo, CITI, Experian, MoneyGram and Western Union 3. Jeffery Epstein — PayPal/VENMO Subpoenas In Process 2. Ghislaine Maxwell — Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best FoAl Forensic Accountant New York Office Office: Classification: UNCLASSIFIED EFTA00174675