EFTA01653424

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01653424

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EFTA Disclosure

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

Subject: Additional females to talk to Date: Mon, 16 Sep 2019 22:11:13 +0000 1 mportance: Normal Heyl I was able to identify the following from the names you gave me: 1) Caroline Stambury Habid and 2) Abigail King. 1) I identified a Caroline Stanbury Habib, married to Cem Habib. • Identifiers o Caroline Alice Habib o DOB: o Current PP: UK • Article o https://marriedbiography.comicem-habib-caroline-stanbu rys-husband-marriage-children-net- worth/ • Photo Attached 2) Abigail King Multiple searches for Abigail King returned negative results. Open source searches for Abigail King returned negative results. However, when searching for Abigail King and Ghislaine Maxwell, an article populated providing the name: Adela King, aged 45 EFTA01653424

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URLhttps://marriedbiography.comicem-habib-caroline-stanbu

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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