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EFTA00037653EFTA00037657
Case File
efta-efta00037655DOJ Data Set 8Correspondence

EFTA00037655

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DOJ Data Set 8
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efta-efta00037655
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Fw: Ghislaine Maxwell Date: Tue, 10 Dec 2019 15:46:26 +0000 Importance: Normal Attachments: Ghisalaine maxwell Floridia_drivers_license.pdf Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-RISS_Signa.gif NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force N.Y. FBI Squad C20 From: Sent: Tuesda December 10, 2019 10:21 AM To: Subject: Ghislaine Maxwell Attached are the Florida vehicles and also her dl photo. You can use the same password as the MA vehicles. Thank you, Intelligence Services Unit MAGLOCLEN EFTA00037655 Please contact me if this information assists you with arrests, indictments, subjects located, cases resolved, or prosecutions. Your success is our success I Results should be sent with the corresponding case number directly to me at EFTA00037656

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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