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EFTA00020997EFTA00020999
Case File
efta-efta00020998DOJ Data Set 8Correspondence

EFTA00020998

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DOJ Data Set 8
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efta-efta00020998
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '=1 3' To: ' Cc: Subject: FW: Subpoena requests Date: Fri, 06 Dec 2019 20:35:47 +0000 Any ub unts associated with Ghislaine Maxwell, DOS Or associated with phone numbei and email address Could we also see if there are accounts associated with the below addresses? Boston, MA 02114 Boston, MA 02108 ll , Manchester by the Sea, Massachusetts 01944 Original Messa e From: Sent: Thursday. December 05.2019 7:06 PM To: Cc: Subject: Subpoena requests Hey all, Could we get some subpoenas for the below agencies for Ghislaine Maxwell, DOB Uber Uber Technolo ies, Inc. San Francisco, CA 94103 L ft San Francisco, CA 94107 Thanks! EFTA00020998

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.

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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

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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