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EFTA02334592EFTA02334594
Case File
efta-02334593DOJ Data Set 11Other

EFTA02334593

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02334593
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 Sat 1/1/4501 5:00:00 AM Subject No Subject Hi - Havent heard from you - are you here? xo Amanda From ???@??? Mon Nov 05 22:54:57 2001 Status: U Return-Path: <> Received: from maico.amazon.com ([208.33.219.129)) by walker.mail.mindspring.net (Earthlink Mail Service) with ESMTP id tuemgp.21ah.37It for < ; Mon, 5 Nov 2001 22:33:45 -0500 (EST) Received: from ae-online-104.amazon.com (unknown [208.192.210.204)) by maico.amazon.com (Postfix) with ESMTP id CCD3F228091 for a ; Mon, 5 Nov 2001 19:33:41 -0800 (PST) Received: by ae-online-104.amazon.com id AAA18265,0; 5 Nov 2001 19:33:40 -0800 Date: 5 Nov 2001 19:33:40 -0800 Message-ID: <.AAA18265,[email protected]> X-AMAZON-TRACK: default To: Ghislaine Maxwell < From: "Amazon.com" Subject: Your Amazon Marketplace Pre-order EFTA_R1_01281519 EFTA02334593

Technical Artifacts (7)

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

Domainmaico.amazon.com
Domainwalker.mail.mindspring.net
Email[email protected]
IPv4208.192.210.204
IPv4208.33.219.129
Phone2334593
Phone5017620

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

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DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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