EFTA02332670

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Unknown

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DOJ Data Set 11

Reference

efta-02332670

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EFTA Disclosure

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

To: Ghislaine Maxwell IMPIIMEM From: Scott Geffert Sent: Wed 3/17/2004 11:02:58 PM Subject: Peter Basch etc. <x-flowed> Hi Ghislaine, For some odd reason I did not feel comfortable going to the wake. Instead, I am going to write a letter to Peter's wife explaining how we met, and where we left off in our conversations. I think this is the appropriate thing to do under the circumstances. In the meantime, it may be a good idea to let me in on what you were thinking of in case the family contacts me. I am still waiting on the ColorByte folks for your printer software, I will contact the office as soon as I get word it ships. Take care, Scott Geffert President Center For Digital Imaging Inc. </x-flowed> EFTA_R1_01278761 EFTA02332670

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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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