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EFTA02333697EFTA02333699
Case File
efta-02333698DOJ Data Set 11Other

EFTA02333698

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02333698
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 Sat 1/1/4501 5:00:00 AM Happy New year to you both Jeffrey and Ghislaine. look forward to seeing you again, and again, this year. Jean-Marie From Thu Jan 02 17:34:27 2003 Status: U Return-Path: < Received: from grebe.mail.pas.earthlink.net ([207.217.120.46]) by kendall.mail.mindspring.net (Earthlink Mail Service) with ESMTP id 18tyU71T13N13pM0 for <II >; Tue, 31 Dec 2002 21:46:47 -0500 (EST) Received: from user-11213np.dsl.mindspring.com ((66.32.142.249]) by grebe.mail.pas.earthlink.net with esmtp (Exim 3.33 fl) id 18TYu7-00027w-00 for ; Tue, 31 Dec 2002 18:46:47 -0800 User-Agent: Mill1, 11111111.1.1.1.2418 Date: Tue, 31 Dec 2002 18:43:13 -0800 Subject: Re: helicopter dream From: jeff davis <MM > To: ghislaine maxwell .‘t > Message-ID: <BA3795C1.1703 In-Reply-To: < Mime-version: 1.0 Content-type: text/plain; charset="us-Ascii" Content-transfer-encoding: 7bit EPTA_R1_01280400 EFTA02333698

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaingrebe.mail.pas.earthlink.net
Domainkendall.mail.mindspring.net
Domainuser-11213np.dsl.mindspring.com
IPv4207.217.120.46
IPv466.32.142.249
Phone2333698

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

0p

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