EFTA00021911

Date

Unknown

Source

DOJ Data Set 8

Reference

efta-efta00021911

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EFTA Disclosure

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

From: ' To: Cc: al C )" (USANYS) [Contractor]" <1 Subject: FW: Marshals Intake Form Date: Wed, 22 Jul 2020 21:01:10 +0000 Attachments: Maxwell JABS.pdf could you please add this to the share and to the initial discovery production for Maxwell? Thanks. From: Rosenman, Jeremy (USANYS)<[email protected]> Sent: Wednesday, July 22, 2020 17:00 To: Subject: RE: Marshals Intake Form See attached. From: Sent: Wednesday, July 22, 2020 4:46 PM To: USANYS-INVESTIGATORS Subject: Marshals Intake Form ce. ; USANYS-INVESTIGATORS < C Please process the following: Requestor's Phone Number: Name / Alias(es): Ghislaine Maxwell Court Number: 20 Cr. 330 (AJN) USAO Number: 2018R01618 USMS Number: 02879-509 Arrest Date: 07/02/20 Date of Birth: Documents: Email Photo: Email Remarks: EFTA00021911

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Email[email protected]

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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