EFTA00010333

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Unknown

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DOJ Data Set 8

Reference

efta-efta00010333

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Subject: RE: Page Six: Ghislaine Maxwell's powerful contacts protecting her in safe houses Date: Thu, 02 Jan 2020 18:32:31 +0000 Oh no not at all — I always appreciate it when you send this stuff along!! Good to keep an eye on it, and certainly entertaining — even when crazy : ) From: Sent: Thursday, January 02, 2020 13:32 To: Subject: RE: Page Six: Ghislaine Maxwell's powerful contacts protecting her in safe houses Agree. Sorry for even wasting your time with it! From: Sent: Thursday, January 2, 2020 1:31 PM To: Subject: RE: Page Six: Ghislaine Maxwell's powerful contacts protecting her in safe houses I truly cannot believe this stuff gets printed. So absurd. From: Sent: Thursday, January 02, 2020 13:29 To: Cc: Subject: Page Six: Ghislaine Maxwell's powerful contacts protecting her in safe houses https://pagesix.com/2020/01/O1/ghislaine-maxwells-powerful-contacts-protecting-her-in-safe-houses/ I'm sure you've seen this already. Totally just FWIW — NBC has heard that she's staying in Colorado with wealthy ex- associates of Epstein. Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York EFTA00010333

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URLhttps://pagesix.com/2020/01/O1/ghislaine-maxwells-powerful-contacts-protecting-her-in-safe-houses

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

DOJ Data Set 9OtherUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

DOJ Data Set 10OtherUnknown

EFTA01589268

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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