From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDLT /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB- To: Cc: Subject: Subpoena requests for flights/travel Date: Tue, 21 Jan 2020 23:40:10 +0000 Importance: Normal Hi all, Can we get subpoenas for the below airlines for any and all domestic flights? Identifiers: • Ghislaine Maxwell and/or Ghislaine Borgerson o DOB: 0 1994-1998 and at least since July 2019 -present • o 1994-1998 • o 1995-1996 EMAIL: Airline Reporting Corporation Online Service: Airline Reporting Corporation Online Attn: Attn: TIP Product Team Online Service Address: Phone Number Fax Number: E-mail Address Delta Airlines, Inc. Contact Name: Judy Gorham Online Service: Delta Airlines Inc, Online Service Address: Phone Number: Fax Number: E-mail Address: Note(s): Subpoenas are accepted via email and facsimile. Email is preferred. EFTA00153534 American Airlines Contact Name: Lisa Magdaleno Online Service: American Air
Summary
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDLT /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FF0BCDB- To: Cc: Subject: Subpoena requests for flights/travel Date: Tue, 21 Jan 2020 23:40:10 +0000 Importance: Normal Hi all, Can we get subpoenas for the below airlines for any and all domestic flights? Identifiers: • Ghislaine Maxwell and/or Ghislaine Borgerson o DOB: 0 1994-1998 and at least since July 2019 -present • o 1994-1998 • o 1995-1996 EMAIL: Airline Reporting Corporation Online Service: Airline Reporting Corporation Online Attn: Attn: TIP Product Team Online Service Address: Phone Number Fax Number: E-mail Address Delta Airlines, Inc. Contact Name: Judy Gorham Online Service: Delta Airlines Inc, Online Service Address: Phone Number: Fax Number: E-mail Address: Note(s): Subpoenas are accepted via email and facsimile. Email is preferred. EFTA00153534 American Airlines Contact Name: Lisa Magdaleno Online Service: American Air
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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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