--- 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: 0.0 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. ```markdown -----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. ```markdown -----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
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EFTA00074446