1) For the foregoing telephone number(s):
1) For the foregoing telephone number(s): Please produce the following information regarding a customer or subscriber associated with any telephone numbers or accounts identified: a. name; Ghislaine Maxwell b. address; Manchester MA 01944 c. local and long distance telephone connection records (including country of origin), or records of session times and durations with respect to i. all incoming and outgoing local, regional, long distance, international, wholesale, cellular, paging, toll free, or prepaid calls; ii. credit card calls (including, but not limited to, calls made through American Express, Visa, Discover, and MasterCard); and, iii. alternate billed number calls (calls billed to third parties, collect calls, and calling card calls for cards issued by communications carrier originating from the foregoing telephone numbers). d. length of service including the start date and closing date of such service and the type of service(s) utilized; e. any telephone or in
Summary
1) For the foregoing telephone number(s): Please produce the following information regarding a customer or subscriber associated with any telephone numbers or accounts identified: a. name; Ghislaine Maxwell b. address; Manchester MA 01944 c. local and long distance telephone connection records (including country of origin), or records of session times and durations with respect to i. all incoming and outgoing local, regional, long distance, international, wholesale, cellular, paging, toll free, or prepaid calls; ii. credit card calls (including, but not limited to, calls made through American Express, Visa, Discover, and MasterCard); and, iii. alternate billed number calls (calls billed to third parties, collect calls, and calling card calls for cards issued by communications carrier originating from the foregoing telephone numbers). d. length of service including the start date and closing date of such service and the type of service(s) utilized; e. any telephone or in
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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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