(NY) (FBI)
(NY) (FBI) To Y) (FBI)" IM From Subject: Epstein briefing Date: Tue, 08 Oct 2019 17:17:52 +0000 Importance: Normal Analysis of digital evidence The review/analysis of digital analysis is limited at this time due to the taint team still reviewing. Co-conspirators Attorney proffer scheduled on 10/18/19 Ghislaine Maxwell: Attorney proffer on 10/8/19 Attorney proffer on 10/7/19. Proffer with cheduled for 10/11/19. Nothing further scheduled at this time. Cooperating. Two proffers have been conducted. Victims Approximately 80 victims have been identified, with 100s unidentified. Two briefings scheduled in Miami and NYC. Let me know if you want additional info. EFTA00147954
Summary
(NY) (FBI) To Y) (FBI)" IM From Subject: Epstein briefing Date: Tue, 08 Oct 2019 17:17:52 +0000 Importance: Normal Analysis of digital evidence The review/analysis of digital analysis is limited at this time due to the taint team still reviewing. Co-conspirators Attorney proffer scheduled on 10/18/19 Ghislaine Maxwell: Attorney proffer on 10/8/19 Attorney proffer on 10/7/19. Proffer with cheduled for 10/11/19. Nothing further scheduled at this time. Cooperating. Two proffers have been conducted. Victims Approximately 80 victims have been identified, with 100s unidentified. Two briefings scheduled in Miami and NYC. Let me know if you want additional info. EFTA00147954
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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
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