EFTA02333855

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02333855

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EFTA Disclosure

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

To: Ghislalne Maxwell From: Vaughan-Edwards Sent Sun 4/6(2003 5:56:35 PM Subject: Fw: Your arrival ---Original Message-- From: Vaughan-Edwards < To: Ghislaine Maxwell Date: 06 April 2003 08:32 Subject: Your arrival Helen said that you might be arriving this week - Wednesday or Thursday. Will go to the house on Tuesday 8th to set it all up for you - can you let me know if there are any changes as I have all three children on holiday and need to dispose of them!! We also need to book the computer guy to come and see you to connect your laptop to the airport base (this won't take very long - he sorted out your computer last week but needs to do a few things with the actual laptop). Hope all well Love Kxxx Did James go down well? EFTA_R1_01280643 EFTA02333855

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Phone2333855

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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