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EFTA01684225EFTA01684237
Case File
efta-01684235DOJ Data Set 10Other

EFTA01684235

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01684235
Pages
2
Persons
0
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.
i EFTA01684235 202547.24 12.07 35 'Pursuant to a proffer agreement. interview of Ghislaine Maxwell by DO1, this case is being reopened as Pending (converted to Pending status). Upon conclusion of Proffer Agreement, if no investigative activity is uncovered, this case will revert back to Pending Inactive status. Pursuant to a Proffer Agreement and an interview of Ghislaine filacwell conducted by the Department of Justice, the status of this case is being changed from Pending Inactive to Pending. Upon the conclusion of the Proffer Agreement, and absent any additional investigative activity, the case will revert to Pending Inactive status. " EFTA01684236

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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