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Redacted Assistant United States Attorney

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EFTA00019750.pdf

This document is a Grand Jury Subpoena issued by the U.S. District Court for the Southern District of New York on October 15, 2019, to Bank of America N.A. The subpoena demands the production of comprehensive financial records (including opening documents, statements, wires, and correspondence) from account inception to present for specific individuals or entities whose identities are redacted. The investigation concerns alleged violations of federal criminal law including sex trafficking (18 U.S.C. § 1591), conspiracy to commit sex trafficking (18 U.S.C. § 1594(c)), and coercion/enticement of a minor (18 U.S.C. § 2422(b)).

Grand jury subpoena
2025-12-25
Analysis Source
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
6
As Recipient
0
Total
6

United States v. Ghislaine Maxwell

From: Redacted Assistant Uni...
To: REDACTED

Discussion of trial opening, courtroom logistics, and statement of prosecution's intent to hold Maxwell accountable for 1994 crimes.

Email
2021-11-28
Communication Source

Redacted

From: Redacted Assistant Uni...
To: Redacted (USANYS)

Sender shares a link to an NBC News article titled 'How British teen model was lured into Jeffrey Epstein's web'.

Email
2021-07-29
Communication Source

Epstein FOIA Moot

From: Redacted Assistant Uni...
To: Redacted Recipients (U...

Thanking participants for joining the moot for the Epstein FOIA case. Mentions oversubscription and BOP participation. Briefing and declarations attached.

Email
2021-03-26
Communication Source

GM discovery demand letter

From: Redacted Assistant Uni...
To: Redacted (USANYS)

Attached for your review is a draft of your response to Maxwell's most recent discovery demand (also attached).

Email
2021-03-24
Communication Source

prosecution teams

From: Redacted Assistant Uni...
To: Redacted (USANYS)

Sender attached a copy of a letter the recipient was looking for. Attachment relates to Maxwell Prosecution Teams.

Email
2021-02-03
Communication Source

Epstein Pros Memo

From: Redacted Assistant Uni...
To: REDACTED

Can you send it to me?

Email
2019-08-14
Communication Source

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