Datasets:
title: DOJ Epstein Files, Data Set 8 (EFTA00024449)
source: DOJ Epstein Files, Data Set 8
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00024449
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ocrChars: 1366
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July 10, 2020
| VIA E-MAII. | |
|---|---|
Re: Grand Jury Subpoena Issued to Gbislaine Maxwell, et Our Matter No.: dated June 29, 2020 —
Dear
On behalf of . ("M"), this letter is in response to the Grand Jury Subpoena dated June 29, 2020 in which information and documentation with respect to the matter referenced above was requested. Enclosed please find a WinZip file containing the items described within:
| Account Records | |
|---|---|
| Account Number | Description of Documents |
| XX X5I72 | Account Opening Documents and Accounts Statements |
requests that, unless otherwise required by law or court order, the enclosed documents be kept confidential and not disclosed to any third party outside the context of the above referenced legal proceeding. also requests advance notice of any decision to disclose any of the documents provided pursuant to this request. The WinZip file is password protected. Please use WinZip to unzip and view the documents. Please email me at upon receipt for the necessary password. If you have any questions, please feel free to contact me.
Sincerely,
cc: AUSA
is a subsidiary of NM