Datasets:
metadata
title: DOJ Epstein Files, Data Set 9 (EFTA00074446)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00074446
ocrPages: 0
ocrChars: 817
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Any chance one of you guys could handle these, and I'll take care of the ones that need NDOs (uber/lyft/IG)? Thanks.
-----Original Message-----
Sent: Friday, December 6, 2019 3:06 PM
Subject: USAA & AMEX Maxwell Subpoenas
Hi all,
Could you provide subpoenas for the attached riders? Feel free to give me a call if you have questions.
-----Original Message-----
Sent: Friday, December 06, 2019 3:04 PM
Subject: USAA & AMEX Maxwell Subpoenas
Per our conversation, attached are AMEX and USAA subpoena riders regarding G. Maxwell.
If you have any questions, please contact me.
Thanks
| Forensic Accountant |
| FBI New York Field Office |
| 26 Federal Plaza |
| NYC, NY 10278 |
EFTA00074446