MI G. (NY) (FBI)" ca>
From: MI G. (NY) (FBI)" ca> To: ' (NY) (FBI)„ Cc: (NY) (Hair aMIN , Subject: Re: Fw: Arrest of Ghislaine MAXWELL, British National Date: Thu, 02 Jul 2020 17:33:51 +0000 Importance: Normal Intim-Images: image003.gif; image004.gif; image005.jpg; imagc006.gif: imagc007.jpg; image008.jpg Hello At 1:12pm this afternoon, the arrest notification was transmitted to the UK Consulate. The contact is but she is currently on maternity leave, so I was directed to a general email. The person who is handling her duties at this time is Lisa. The notification requirement is complete. From: (NY) (FBI) Sent Thursday, July 2, 2020 12:10PM To: s MG. (NY) (FBI) Subject Fwd: Fw: Arrest of Ghislaine MAXWELL, British National Ghislaine Maxwell was arrested on 7.2.20 pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June 29, 2020 on a six count indictment. Charges arc below: 18USC 371 (conspiracy to entice minor) I 8USC 2422 and 2 (enticement of a minor) 18US
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From: MI G. (NY) (FBI)" ca> To: ' (NY) (FBI)„ Cc: (NY) (Hair aMIN , Subject: Re: Fw: Arrest of Ghislaine MAXWELL, British National Date: Thu, 02 Jul 2020 17:33:51 +0000 Importance: Normal Intim-Images: image003.gif; image004.gif; image005.jpg; imagc006.gif: imagc007.jpg; image008.jpg Hello At 1:12pm this afternoon, the arrest notification was transmitted to the UK Consulate. The contact is but she is currently on maternity leave, so I was directed to a general email. The person who is handling her duties at this time is Lisa. The notification requirement is complete. From: (NY) (FBI) Sent Thursday, July 2, 2020 12:10PM To: s MG. (NY) (FBI) Subject Fwd: Fw: Arrest of Ghislaine MAXWELL, British National Ghislaine Maxwell was arrested on 7.2.20 pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June 29, 2020 on a six count indictment. Charges arc below: 18USC 371 (conspiracy to entice minor) I 8USC 2422 and 2 (enticement of a minor) 18US
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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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