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From: " To: ' Subject: Fw: Search Request Date: Tue, 17 Dec 2019 01:32:20 +0000 Importance: Normal In Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171437.gif; Outlook- 1510171974.gif Detective NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force N.Y. FBI Squad C20 Office Desk Fax Cell From: troopers.sm.cri mi nal .i ntel ligence.unit <[email protected]> Sent: Monday, December 16, 2019 8:26 PM To: Subject: RE: Search Request Walter — All checks are negative as of 12/16/19. CIAS checks on yielded negative results. CIAS checks on Ghislaine Maxwell yielded negative results. CIAS/LPR checks of 2TV128 also yielded negative results. Regards, Senior Investigator, NYS Intelligence Center Criminal Intelligence Unit EFTA00153618 New York State Police 31 Tech Valley Drive, Second Floor East Greenbush, NY 12061 tax [ www.troopers.nygov From: [mailto: Sent: Friday, December 13, 2019 4:00 PM To: troopers.sm.criminal.intelligence.unit <
Summary
From: " To: ' Subject: Fw: Search Request Date: Tue, 17 Dec 2019 01:32:20 +0000 Importance: Normal In Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171437.gif; Outlook- 1510171974.gif Detective NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force N.Y. FBI Squad C20 Office Desk Fax Cell From: troopers.sm.cri mi nal .i ntel ligence.unit <[email protected]> Sent: Monday, December 16, 2019 8:26 PM To: Subject: RE: Search Request Walter — All checks are negative as of 12/16/19. CIAS checks on yielded negative results. CIAS checks on Ghislaine Maxwell yielded negative results. CIAS/LPR checks of 2TV128 also yielded negative results. Regards, Senior Investigator, NYS Intelligence Center Criminal Intelligence Unit EFTA00153618 New York State Police 31 Tech Valley Drive, Second Floor East Greenbush, NY 12061 tax [ www.troopers.nygov From: [mailto: Sent: Friday, December 13, 2019 4:00 PM To: troopers.sm.criminal.intelligence.unit <
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[email protected]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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