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EFTA00038325EFTA00038329
Case File
efta-efta00038327DOJ Data Set 8Correspondence

EFTA00038327

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Unknown
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DOJ Data Set 8
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efta-efta00038327
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Maxwell IC Date: Sat, 07 Dec 2019 18:16:18 +0000 Importance: Normal Inline-Images: image 1 jpeg Hey guys we came across his IC page which we believe is Maxwell's and should like to Subpoena (with NDO). Also just FYI we received the response from Facebook on the 2 accounts we subpoenaed that we thought may have been Maxwell's. It doesn't appear as though neither of them are associated with her according to IP locations and general content on the page. https://instagrananighislainemaxwell?igshid=q7bp6pp8x2y3 EFTA00038327 sil Verizon LTE 1:10 PM (I , < ghislainemaxwell ••• 30 230 370 Posts Followers Following Ghislaine Maxwell bit.ly/oceanpassport Follow a This Account is Private Follow this account to see their photos and videos. n O. 1,D IP 0 EFTA00038328

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URLhttps://instagrananighislainemaxwell?igshid=q7bp6pp8x2y3

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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