(NY) (FBI)" <Ma
From: (NY) (FBI)" <Ma To: Subject: RE: CRIM 1048721 2020 DS - Privileged and Confidential - Status Date: Tue, 28 Jan 2020 23:14:38 +0000 Importance: Normal I'll be unavailable for the majority of the morning, but should be available in the afternoon. Thanks, Special Agent FBI New York C: Original Message From: [mailto: Sent: Tuesda January 28, 2020 6:09 PM To: • (NY) (FBI) Subject: RE: CRIM 1048721 2020 DS - Privileged and Confidential - Status Hi Thanks for your email. I'm working on this. I will reach out to you tomorrow. Would you be available? Regards, Law Enforcement Response Specialist Amazon.com, Inc. 2021 7th Avenue, Seattle, WA 98121 NOTICE: This communication might contain privileged and/or confidential information. If you are not the intended recipient or you believe that you have received this communication in error, please delete this message and do not print, share, or otherwise use this message or its contents in any way. Please also indicate
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From: (NY) (FBI)" <Ma To: Subject: RE: CRIM 1048721 2020 DS - Privileged and Confidential - Status Date: Tue, 28 Jan 2020 23:14:38 +0000 Importance: Normal I'll be unavailable for the majority of the morning, but should be available in the afternoon. Thanks, Special Agent FBI New York C: Original Message From: [mailto: Sent: Tuesda January 28, 2020 6:09 PM To: • (NY) (FBI) Subject: RE: CRIM 1048721 2020 DS - Privileged and Confidential - Status Hi Thanks for your email. I'm working on this. I will reach out to you tomorrow. Would you be available? Regards, Law Enforcement Response Specialist Amazon.com, Inc. 2021 7th Avenue, Seattle, WA 98121 NOTICE: This communication might contain privileged and/or confidential information. If you are not the intended recipient or you believe that you have received this communication in error, please delete this message and do not print, share, or otherwise use this message or its contents in any way. Please also indicate
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amazon.com721 2020Related 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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