Subject: Possible Victim with Information on JEE
From: Subject: Possible Victim with Information on JEE Date: Tue, 08 Sep 2020 11:49:06 +0000 Importance: Normal Hi I just received the information below and wanted to forward it on to you. The female complainant, contacted the Metropolitan Police regarding Epstein and Maxwell. It is unclear whether or not she is located in but the Met concurs with you reaching out to her directly. Below she references a complaint she made to HSI on 6 July 2020. I have not queried HSI here about any report, but let me know if you need me to or if you will handle on your end. Please let me know if you run into any issues or need any assistance. Thank you, From: Subject: [EXTERNAL EMAIL] - FW: Information Afternoon, Good to talk to you just now- please see below for the (admittedly limited) information we received. Apologies for the lateness in passing on- this was due to it arriving whilst I was on a period of leave. I hope it proves of value. Best, EFTA00151533 From: Sent: 29 Augus
Summary
From: Subject: Possible Victim with Information on JEE Date: Tue, 08 Sep 2020 11:49:06 +0000 Importance: Normal Hi I just received the information below and wanted to forward it on to you. The female complainant, contacted the Metropolitan Police regarding Epstein and Maxwell. It is unclear whether or not she is located in but the Met concurs with you reaching out to her directly. Below she references a complaint she made to HSI on 6 July 2020. I have not queried HSI here about any report, but let me know if you need me to or if you will handle on your end. Please let me know if you run into any issues or need any assistance. Thank you, From: Subject: [EXTERNAL EMAIL] - FW: Information Afternoon, Good to talk to you just now- please see below for the (admittedly limited) information we received. Apologies for the lateness in passing on- this was due to it arriving whilst I was on a period of leave. I hope it proves of value. Best, EFTA00151533 From: Sent: 29 Augus
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police.uk1653-0049https://www.met.police.uldreferencereferencesRelated 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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