EFTA02332228

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Unknown

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DOJ Data Set 11

Reference

efta-02332228

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EFTA Disclosure

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

From: "The Invisible Man" <MIla To: "Ghislaine Maxwell (E-mail)" Subject: USA trip 9 to 12 April Sent: Tuesday, March 20, 2001 9:36:12 AM Right then, my programme. I arrive on the 9th around lunchtime. I have a supper to go to at around 1900 but will be free prior to that. I am staying with the British Consul that night. I have a full day of meetings on 10th in New York and then I fly up to Boston for the night and most of the next day. I will be free when I get back to New York on the evening of the 11th and would dearly love a bed for the night somewhere prior to taking off to Nassau on the 12th, Thursday. I am going via Miami. I will have a staff with me, but they go back from Boston on 11th when I come back to New York. Look forward to hearing from you. Masses of love A. xxx PS nothing else to report from here! EFTA_R1_01277925 EFTA02332228

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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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