EFTA00028563

Date

Unknown

Source

DOJ Data Set 8

Reference

efta-efta00028563

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Persons

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EFTA Disclosure

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

From: ' „cl To: ' . (NY) (FBI)" <I Cc: ' (NY) (FBI)" Subject: RE: Maxwell Travel Information Date: Tue, 30 Jun 2020 17:53:40 +0000 Thank you! This is very helpful, much appreciated. From: (NY) (FBI) a> Sent: Tuesday, June 30, 2020 1:43 PM To: Cc: . (NY) (FBI) a; Subject: Maxwell Travel Information In summary: Travel review for Ghislaine Maxwell, DOB: information: • Traveled 15 times with 7 OUTBOUND flights o United Kingdom: 5 times o Japan: 1 time o Qatar: 1 time from 1/1/2017 to 6/29/2020 identified the following I have attached two travel records showing international travel with both a UK passport and a French Passport. I have also attached two inspection documents citing her citizenship in both the UK and France. Thanks, EFTA00028563

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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