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EFTA00022186EFTA00022196
Case File
efta-efta00022195DOJ Data Set 8Correspondence

EFTA00022195

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DOJ Data Set 8
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efta-efta00022195
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: testimony <1 Subject: RE: AT&T FILE # 227815.002 - USA V GHISLAINE MAXWELL 20 CR 330 (MN) Date: Wed, 01 Dec 2021 02:12:00 +0000 Hello, Yes, an AT&T custodian is still needed likely on December 8-9. Thanks, From: testimony Sent: Tuesday, November 30, 2021 2:59 PM To: • Subject: [EXTERNAL] AT&T FILE # 227815.002 - USA V GHISLAINE MAXWELL 20 CR 330 (MN) Importance: High AT&T FILE # 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Greetings, Please provide an update to confirm if and when AT&T is needed for an appearance on the above case. AT&T Court Appearance Team Finance —Global Legal Demand Center AT&T North Palm Beach FL 33408 Office - opt 5 I Fax - dgr This e-mail and any files transmitted with it are the property of AT&T, may be confidential, and are intended solely for the use of the individual or entity to whom this e-mail is addressed. If you are not one of the named recipient(s) or otherwise have reason to believe that you have received this message in error, please notify the sender and delete this message immediately from your computer. Any other use, retention, dissemination, forwarding, printing, or copying of this e-mail is strictly prohibited without authorization. EFTA00022195

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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.

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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