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EFTA02332301EFTA02332303
Case File
efta-02332302DOJ Data Set 11Other

EFTA02332302

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02332302
Pages
1
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.
Sent: Wednesday, December 11, 2002 2:19:46 AM Subject: Your Xmas Gift From: "Dr. Maxwell" To: Ghislaine Maxwell My darling girl, I am overwhelmed by your generosity. Because it is 2.15 am an I am extremely tired, I will write to you later. Am going to Prague on Friday and and to finish my public lecture so it could be printed in time. All I can say is an enNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN NNNNNNNNNNN NNNNNNNNNNNNNNNNNNNNNNNNNNNNORMOUS THANK YOU TA MAMAN QUI T'AIME. J'ai fait apporter dans to maison un trie/zs beau livre que tante Vonnic maldemandit% to donner ce que je ne peux pas faire puisque tu n'es pas lit% mais j'ai pensfeAqu'au moins tu le verrais un jour!! EFTA_R1_01278053 EFTA02332302

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Phone2332302

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
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.

4p
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

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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