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EFTA00028321EFTA00028323
Case File
efta-efta00028322DOJ Data Set 8Correspondence

EFTA00028322

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DOJ Data Set 8
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efta-efta00028322
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: ' )" Subject: Epstein subpoenas Date: Wed, 10 Jul 2019 16:00:08 +0000 Importance: Normal Subpoenas Before Today Employees involved in offenses Associates with knowledge of the offenses Ghislaine Maxwell, (only known client) one of his pilots) Also, we have contacted, but not used subpoenas with, many victims Subpoenas Today Today they are subpoenaing two Miami household staff (= and ), one recruiter and another pilot Chief Public Corruption Unit United States Attorney's Office for the Southern District of New York EFTA00028322

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

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

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