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Unidentified USANYS Staff

Person
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Relationships
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Documents
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EFTA00029227.pdf

This document is an email chain from October 2021 between the FBI (New York Field Office), USANYS, and an external party regarding financial records. The correspondence focuses on securing account statements, opening documents, and KYC records for Epstein accounts where Ghislaine Maxwell was a designated signer, specifically referencing a June 2007 statement.

Email chain
2025-12-25
Analysis Source

EFTA00015690.pdf

This document is an internal email chain dated June 25, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss and circulate drafts of the indictment against Ghislaine Maxwell shortly before her arrest. The participants include an individual named Craig A. and other redacted DOJ officials.

Email chain
2025-12-25
Analysis Source
Total Received
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Total Paid
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Net Flow
$0.00
0 total transactions
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