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EFTA02332930EFTA02332932
Case File
efta-02332931DOJ Data Set 11Other

EFTA02332931

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02332931
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.
To: Fran: Sent Subject Dimitri Goulandris Tue 4/27/2004 8:07:41 PM Updating my contacts Title: Your Contact Info Ghislaine, Pm updating my address book. Please take a moment to update your latest contact information. Your information is stored in my personal address book and will not be shared with anyone else. Thanks, Dimitri Goulandris Cycladic Capital Management Limited Click the buttons below to change Ms. Ghislaine Maxwell no title no web page IM: none no email no web page IM: none or confirm your info FTA Telecommunications New York, NY United States work: fax: mobile: pager: Personal Information no home address Is this information correct? home: fax: mobile: birthday: none none non non non P.S. I've attached my current information in a vcard. If you get Plaxo too, we'll stay in touch automatically. If you do not wish to receive update request smalls from Dimitri Goulandris, click here to opt-out. [-- Detached Attachment: "Dimitri Goulandris.vcf' --] EFTA_R1_0 1279229 EFTA02332931

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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.

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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

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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