From: "I=,
From: "I=, (NY) (FBI)" To: M" al (FBI)" Subject: Additional females to talk to Date: Mon, 16 Sep 2019 22:16:19 +0000 Importance: Normal Inline-Images: Caroline_Stanbury_Hadid.PNG Hey! I was able to identify the following from the names you gave me: 1) Caroline Stambury Habid and 2) Abigail King. 1) I identified a Caroline Stanbury Habib, married to Cem Habib. • Identifiers o Caroline Alice Habib o DOB: o Current PP: • Article o https://marriedbiography.comicem-habib-caroline-stanburys-husband-marriage-children-net- worth/ • Photo Attached 2) Abigail King Multiple searches for Abigail King returned negative results. Open source searches for Abigail King returned negative results. However, when searching for Abigail King and Ghislaine Maxwell, an article populated providing the name: Adela King, aged 45 • https://www.thesun.co.uk/news/9822761/adela-king-ghislaine-maxwell-threesome-jeffrey-epstein- claridges/ Further searches did not identify travel records or a s
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From: "I=, (NY) (FBI)" To: M" al (FBI)" Subject: Additional females to talk to Date: Mon, 16 Sep 2019 22:16:19 +0000 Importance: Normal Inline-Images: Caroline_Stanbury_Hadid.PNG Hey! I was able to identify the following from the names you gave me: 1) Caroline Stambury Habid and 2) Abigail King. 1) I identified a Caroline Stanbury Habib, married to Cem Habib. • Identifiers o Caroline Alice Habib o DOB: o Current PP: • Article o https://marriedbiography.comicem-habib-caroline-stanburys-husband-marriage-children-net- worth/ • Photo Attached 2) Abigail King Multiple searches for Abigail King returned negative results. Open source searches for Abigail King returned negative results. However, when searching for Abigail King and Ghislaine Maxwell, an article populated providing the name: Adela King, aged 45 • https://www.thesun.co.uk/news/9822761/adela-king-ghislaine-maxwell-threesome-jeffrey-epstein- claridges/ Further searches did not identify travel records or a s
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9822761https://marriedbiography.comicem-habib-caroline-stanburys-husband-marriage-children-nethttps://www.thesun.co.uk/news/9822761/adela-king-ghislaine-maxwell-threesome-jeffrey-epsteinRelated 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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