EFTA01332862

Date

Unknown

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DOJ Data Set 10

Reference

efta-01332862

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Extracted Text (OCR)

EFTA Disclosure

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

DQNM - OUT OF STATE DRIVER INQUIRY REQUEST SENT: 10/22/2019 14:21:00 RESPONSE RECEIVED: 10/22/2019 14:21:02 SER#: !780CCD4999304 NYIS PTST NYPA 1421 NY03030F1 DCJS SEARCH RESULTS NAWMAXWELL,GHISLAINE .SEX/F.RAC/ .DOB/1961-12-25 NO RECORD - NYSP IN WANTED PERSONS FILE OPERATOR: 941477- RUN: 10/22/2019 14:21:00 !780CCD4999304 NCIC PTST NYPA 1421 NY03030F1 NO NCIC WANT NAM/MAXWELL.GHISLAINE DOB/19611225 SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. OPERATOR: 941477- RUN: 10/22/2019 14:21:00 !780CCD4999304 NYSP OINQ NYPA 1421 NO RECORD NYSPIN ORDER OF PROTECTION FILE NAWMAXWELL,GHISLAINE SEX/F RAC/U DOB/12251961 OPERATOR: 941477- RUN: 10/22/2019 14:21:00 !780CCD4999304 NYIS PARQ NYPA 1421 NY03030F1 NO RECORD - NYSP IN PAROLE FILE NAWMAXWELL,GHISLAINE SEX/F RAC/. OO6/122561 OPERATOR: 941477- RUN: 10/22/2019 14:21:00 SDNY_GM_02762629 EFTA_00249478 EFTA01332862 !780CCD4999304 NYIS PARQ NYPA 1421 NO RECORD - NYSPIN PROBATION FILE OPERATOR: 941477- RUN: 10/22/2019 14:21:00 !780CCD4999304 LETS DLIC NYPA 1421 DR FL037045V 00000 NY03030F1 44439 11:21-11:21 10/22/2019 *0152271046 TXT NO RECORD FOUND FOR NAME NAM/ GHISLAINE MAXWELL 19611225 F END OF DDL/DHSMV RESPONSE. OPERATOR: 941477- RUN: 10/22/2019 14:21:00 REQUEST PARAMETERS Name : MAXWELL, GHISLAINE Birth Date : 12/25/1961 Sex Code : F State : FL SDNY_GM_02762630 EFTA_002 49479 EFTA01332863

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #OO6

Phone12251961

Phone2271046

Phone2762629

Phone2762630

Phone4999304

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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