From: "=
From: "= MIEME> To: Cc: Subject: Fw: Maxwell Passports Date: Tue, 23 Jun 2020 23:50:13 +0000 Importance: Normal Ok thanks. We will get it sorted out. On Jun 23, 2020 7:40 PM, wrote: Southern won't budge on Monday indictment 6/29. Let's start getting the plan ready for Monday, reach out to the Tech people and make sure they are ready to go as soon as the GPS warrant is signed. We'll talk tomorrow. FBI New York On Jun 23, 2020 5:28 PM,' IMIMI> wrote: NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Tuesday, June 23, 2020 5:09 PM To: Subject: Maxwell Passports Ghislaine Maxwell • US Passport # • UK/Foreign Passport I. • EFTA00147945
Summary
From: "= MIEME> To: Cc: Subject: Fw: Maxwell Passports Date: Tue, 23 Jun 2020 23:50:13 +0000 Importance: Normal Ok thanks. We will get it sorted out. On Jun 23, 2020 7:40 PM, wrote: Southern won't budge on Monday indictment 6/29. Let's start getting the plan ready for Monday, reach out to the Tech people and make sure they are ready to go as soon as the GPS warrant is signed. We'll talk tomorrow. FBI New York On Jun 23, 2020 5:28 PM,' IMIMI> wrote: NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Tuesday, June 23, 2020 5:09 PM To: Subject: Maxwell Passports Ghislaine Maxwell • US Passport # • UK/Foreign Passport I. • EFTA00147945
Persons Referenced (1)
Tags
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA01522145
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.
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
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.