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EFTA01654956

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ECPRESS Please Direct All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American Express File No: CI-5VSL5 Dear SA Enclosed. please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and Print only. A password to open the electronic files will be sent to your attention under separate cover. Please be advised that any statements or documents not provided are due to one or more of the following: • No activity during those months. • We are unable to locate any responsive documents. • The documents fall outside of our record retention period. • The documents are pending delivery from a 3rd party. Any additional documents received will be sent under separate cover as soon as they are available. The provided documents include the following: • Statements • Payments • Correspondence • Notes • IP Address • Declaration Instructions to Oven and View Electronic Files I. Download Adobe Acrobat Reader to open and view the electronic files. EFTA01654956

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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