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EFTA02333709EFTA02333711
Case File
efta-02333710DOJ Data Set 11Other

EFTA02333710

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02333710
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: From: Sent Mon 1/20/2003 11:26:07 PM Subject: Reminder! (Ghislaine Maxwell)[@] Ghislaine, DANNY BAKER ' Do not forget to e-mail him with my number. Wouldn't mind a Brad Pitt or Leonardo de Caprio lookalike to get over the ex, which I am just s00000 heartbroken over Emmy x From Tue Jan 21 00:43:27 2003 Status: U Return-Path: < Received: from protactinium.btinternet.com ([194.73.73.176]) by strange.mail.mindspring.net (Earthlink Mail Service) with ESMTP id 18AR9Y4yx3N13oW0 for < I); Tue, 21 Jan 2003 00:41:18 -0500 (EST) Received: from host213-122-72-20.in-addr.btopenworld.com ([213.122.72.20]) by protactinium.btinternet.com with esmtp (Exim 3.22 416) id 18ar8P-0001vk-00 for Tue, 21 Jan 2003 05:39:42 +0000 User-Agent: Microsoft-Outlook-Express-Macintosh-Edition/5.02.2106 Date: Tue, 21 Jan 2003 05:46:13 +0000 Subject: My trip to the USA From: Dr Maxwell <t > To: Ghislaine Maxwell Message-ID: <BA528F25.30E%[email protected]> Mime-version: 1.0 X-Priority: 1 Content-type: multipart/mixed; boundary="MS_Mac_OE_3125972777_12277_MIME_Part" EFTA_R1_01280417 EFTA02333710

Technical Artifacts (7)

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

Domainhost213-122-72-20.in-addr.btopenworld.com
Domainprotactinium.btinternet.com
Domainstrange.mail.mindspring.net
Emailba528f25.30e%[email protected]
IPv4194.73.73.176
IPv4213.122.72.20
Phone2333710

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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

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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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