EFTA01684038

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01684038

Pages

Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

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

From: Subject: SSIFIEOIIFOUO To: Sent: Classification: UNCLASSIFIED//FOU0 TRANSITORY RECORD He MBelow is fiscal year 2020 summary: TI Rs: 1. (U//FOUO) TIR: 10/1/2019; "Tactical I ntelligence Report (TIR) o (SOD-NY-3027571- I NTELPRODS) 2. (U//FOLIO) TIR: 10/2/2019; "Tactical Intelligence Report (TIR) of Travel Records fo (SOD- NY-3027571-I NTELPRODS) 3. (U//FOLIO) TIR: 10/18/2019; "Tactical Intelligence Report of Ghislaine Maxwell" (SOD-NY-3027571- I NTELPRODS) 4. (U//FOLIO) TIR: 10/18/2019; "Tactical Intelligence Report of Travel Records for Ghislaine Maxwell" (SOD-NY- (U//FOLIO) I n summation: TI R's written for SOD-NY-3027571 helped to identify and locate subjects while also establishin : a !attern of travel and • rovidin insi ht into en source social media. Let me know if you need anything else! EFTA01684038 Classification: UNCLASSIFIED//FOUO EFTA01684039

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Phone3027571

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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