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EFTA00037979EFTA00037981
Case File
efta-efta00037980DOJ Data Set 8Correspondence

EFTA00037980

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DOJ Data Set 8
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efta-efta00037980
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: ' Subject: Fwd: USM78-Ghislaine Maxwell Date: Thu, 02 Jul 2020 21:46:44 +0000 Importance: Normal Attachments: usm78-maxwell.pdf From: Date: Jul 2, 2020 10:06 AM Subject: USM78-Ghislaine Maxwell To: Cc: Form has been submitted to USMS. Attaching in email to you as well in the event they don't receive it. Please consider conserving our natural resources before printing this e-mail and/or any attachments. This electronic message and any attachments may contain information that is confidential and/or legally privileged in accordance with NH RSA 91-A and other applicable laws or regulations. It is intended only for the use of the person and/or entity identified as recipient(s) in the message. If you are not an intended recipient of this message. please notify the sender immediately and delete the material. Do not print. deliver. distribute or copy this message. and do not disclose its contents or take any action in reliance on the information it contains unless authorized to do so. Thank you. EFTA00037980

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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