Detail
	EPSTEIN	31E-NY-3027571
	STATUS	ENTITY	FINANCIAL ORG	DATE REQUESTED FROM AUSA	DATE RECEIVED FROM AUSA	SERVICE METHOD	SERVICE DATE	DATE PROD / RESPONSE RECEIVED	AUSA COPY
	OPEN SUBPOENA	GHISLAINE MAXWELL	UMB BANK	1/15/2020	5/29/2020	FEDEX	Need to check with SA
	INFORMATION RECEIVED	GHISLAINE MAXWELL	AMEX	12/9/2019	12/11/2019	FEDEX	12/11/2019	1/10/2020	Provided 1/10/20 
	INFORMATION RECEIVED	GHISLAINE MAXWELL	USAA	12/9/2019	12/11/2019	FEDEX	12/11/2019	12/31/2019	Provided 1/2/20
	INFORMATION RECEIVED	 	CHASE	10/8/2019	10/8/2019	FAX	10/8/2019	10/16/2019	Provided 11/25/19
	INFORMATION RECEIVED	 	EXPERIAN	10/1/2019	10/2/2019	FEDEX	10/3/2019	10/10/2019	Provided 10/28/19
	INFORMATION RECEIVED	GHISLAINE MAXWELL	UBS BANK USA	9/24/2019	9/25/2019	FEDEX	9/26/2019	10/25/2019
10/31/2019	Provided 11/18/19
	INFORMATION RECEIVED	GHISLAINE MAXWELL	CHASE	8/16/2019	8/19/2019	FAX	8/19/2019	10/3/2019	Provided 11/18/19
	INFORMATION RECEIVED	GHISLAINE MAXWELL	UBS FINANCIAL	8/16/2019	8/19/2019	FEDEX	8/19/2019	10/7/2019
11/6/2019
12/13/19	Provided 11/20/2019
	INFORMATION RECEIVED	GHISLAINE MAXWELL	EXPERIAN	8/15/2019	8/16/2019	FEDEX	8/19/2019	8/28/2019	Provided 10/28/19
	INFORMATION RECEIVED	JEFFERY EPSTEIN	PAYPAL	8/15/2019	8/19/2019	POST TO WEB SITE	8/19/2019	8/29/2019	Provided 10/28/19
	INFORMATION RECEIVED	 	MONEYGRAM	8/27/2019	9/3/2019	EMAIL	9/3/2019	9/13/2019	Provided 10/28/19
	INFORMATION RECEIVED	 	CHASE	8/27/2019	9/3/2019	FAX	9/3/2019	9/25/2019
10/21/2019	Provided 10/28/19
	INFORMATION RECEIVED	 	EXPERIAN	8/27/2019	9/3/2019	FEDEX	9/3/2019	9/11/2019	Provided 10/28/19
	INFORMATION RECEIVED	 	PAYPAL	8/27/2019	9/3/2019	POST TO WEB SITE	9/3/2019	9/5/2019	Provided 10/28/19
	INFORMATION RECEIVED	 	CAPITALONE	10/7/2019	10/7/2019	FEDEX	10/9/2019	10/25/2019	Provided 11/18/19
	INFORMATION RECEIVED	 	BOA	10/15/2019	10/15/2019	FEDEX	10/16/2019	10/22/2019	Provided 11/18/19
	INFORMATION RECEIVED	 	WELLS	8/15/2019	8/19/2019	BRANCH SERVICE	8/19/2019	9/19/2019
10/30/19	Provided 11/18/19
	INFORMATION RECEIVED	 	CITI	8/15/2019	8/19/2019	FEDEX	8/19/2019	8-23-19 Ltr No CC found
9-25-19 BK Prod
10-16--19 BK Prod - additional info	Provided 10/28/19
	INFORMATION RECEIVED	 	EXPERIAN	8/15/2019	8/16/2019	FEDEX	8/19/2019	8/27/2019	Provided 10/28/19
	INFORMATION RECEIVED	 	WESTERN UNION	8/15/2019	8/19/2019	EMAIL	8/19/2019	8/19/2019	Provided 10/28/19
	INFORMATION RECEIVED	 	MONEYGRAM	8/15/2019	8/19/2019	EMAIL	8/19/2019	8/27/2019	Provided 10/28/19
	INFORMATION RECEIVED	 	FIFTH THIRD BANK	9/26/2019	9/26/2019	FEDEX	9/27/2019	10/17/2019	Provided 10/28/19 - ZIP Files Password lids53BD
	NO RECORDS AVAILABLE	GHISLAINE MAXWELL	PAYPAL	8/27/2019	9/3/2019	POST TO WEB SITE	9/3/2019	10/8/2019	Provided 10/28/19
	NO RECORDS AVAILABLE	GHISLAINE MAXWELL	VENMO	8/27/2019	9/3/2019	POST TO WEB SITE	9/3/2019	10/8/2019	Provided 10/28/19
	NO RECORDS AVAILABLE	GHISLAINE MAXWELL	MONEYGRAM	8/16/2019	8/19/2019	EMAIL	8/19/2019	8/27/2019	Provided 10/28/19
	NO RECORDS AVAILABLE	GHISLAINE MAXWELL	WESTERN UNION	8/16/2019	8/19/2019	EMAIL	8/19/2019	8/19/2019	Provided 10/28/19
	NO RECORDS AVAILABLE	JEFFERY EPSTEIN	VENMO	8/15/2019	8/19/2019	POST TO WEB SITE	8/19/2019	10/8/2019	Provided 10/28/19
	NO RECORDS AVAILABLE	 	VENMO	8/27/2019	9/3/2019	POST TO WEB SITE	9/3/2019	10/8/2019	Provided 10/28/19
	NO RECORDS AVAILABLE	 	WESTERN UNION	8/27/2019	9/3/2019	EMAIL	9/3/2019	9/3/2019	Provided 10/28/19

DRAFT FOR DISCUSSION PURPOSES ONLY &D	

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