From: (EEE NY) (3) To: EE OY) 63) Subject: FW: Epstein Update REVISION --- UNCLASSIFIED Date: Thu, 22 Aug 2019 19:18:17 +0000 Importance: Normal Intelligence Analyst ID-13/C-20 FBI New York From: a. (NY) (FB!) Sent: Friday, August 16, 2019 4:22 PM To: ES (NY) (5!) a; TS (NY) (FS!) <i >; ES. (NY) (OCA) <a Cc: A (NY) (CCA) >; TS. (\Y) (FS!) <i Le + Subject: RE: Epstein Update REVISION | will be out next week. However, | did the following since the last update was sent out. You may want to use this for your update next week. Subpoenas Served; _ Wells Fargo, CITI, Experian, MoneyGram and Western Union 3. Jeffery Epstein — PayPal/VENMO 4. Ghislaine Maxwell — Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best From: EE. (NY) (FB!) Sent: Friday, August 16, 2019 4:08 PM To: (NY) (FC!) i; a (\) (6!) <i; (NY) (OCA) Sy Quer oF yr 8 SY) (FS!) Subject: Epstein Update EFTA00174674

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| will be out next week. However, | did the following since the last update was sent out. You may want to use this for your update next week. Subpoenas Served; a] 3. Jeffery Epstein — PayPal/VENMO Subpoenas In Process 2. Ghislaine Maxwell — Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best FoA1 Forensic Accountant New York Office Cfice: Classification: UNCLASSIFIED Wells Fargo, CITI, Experian, MoneyGram and Western Union EFTA00174675