EFTA02332469

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Unknown

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DOJ Data Set 11

Reference

efta-02332469

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EFTA Disclosure

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

To: From: Gibby Sent Mon 1/27/2003 11:48:06 AM Subject: Fwd: FYI Hey!!! How do we apply - Patti and I have been looking for something to do - maybe we could qualify - we promise we won't seal, maybe just "gonoff' a little... Gibby Sticky fingers ITS hard to find good help these days. That's what New York media heiress Ghislaine Maxwell is saying now that her two domestic servants have been arrested for allegedly stealing belongings from her East 65th townhouse. The devious duo - butler Victor Sagucio and his wife, the maid, Marabini - were arrested for allegedly stealing more than $7,600 in cash, plus $10,000 in clothing and jewelery. The Crime Blotter of the New York Observer reports that Maxwell found the goods when she ventured into the couple's apartment in the basement of her building. EFTA_R1_0 1278357 EFTA02332469

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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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