EFTA01653429

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Unknown

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DOJ Data Set 10

Reference

efta-01653429

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EFTA Disclosure

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

From: To: Subject: Silent Hit on Ghislaine Maxwell Date: Wed, 28 Aug 2019 23:57:15 +0000 Importance: Normal Yup! She's currently in the US. I have her travel and already saved from 2000 to current. I'll put the silent hit on Kellen and send out an update when it's confirmed. On Aug 28, 2019 6:14 pm, ie wrote: Thanks, did you run her recent records to see if she may have already traveled? As we discussed yesterday I'd like to try to put her in pocket. Also, we should do a hit on as well. SSA FBI New York On Aug 27, 2019 5:10 PM, "m, (NY) (FBI)" ala> wrote: Hello, As requested I completed a Silent Hit for Maxwell, active as of 5PM 8/27/2019 through 8/27/2020 to notify of any international travel. I attached the record. EFTA01653429

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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