From: "Bock, Haley M. (CK) (FBI)
From: "Bock, Haley M. (CK) (FBI) To: "Young, Amanda N. (NY) (FBI)" Cc: "Richardson, Charles H. Jr. (CJIS) (FBI)" Subject: Information concerning Sentinel case no.: XXX-NY-3027571 Date: Wed, 15 Apr 2020 18:47:30 +0000 I m p or ta n ce: Normal Special Agent I am a Threat Intake Examiner(TIE) at the FBI National Threat Operations Center (NTOC) where we receive information from the public about potential FBI investigations. The following information is being forwarded for your situational awareness and any action deemed appropriate. On 04/15/2020, at 12:20p.m. Eastern Time, date of birth birtFhInternet Protocol (IP) address 2607:fea8:3d00:888:70a6:dbb2:38ce:778e which resolves to Richmond Hill Ontario, CA submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, to report information concerning Ghislaine Maxwell, no personally identifiable information. Bergman provided the following information: Date Submitted: 04/15/2020 12:20:25 PM ES
Summary
From: "Bock, Haley M. (CK) (FBI) To: "Young, Amanda N. (NY) (FBI)" Cc: "Richardson, Charles H. Jr. (CJIS) (FBI)" Subject: Information concerning Sentinel case no.: XXX-NY-3027571 Date: Wed, 15 Apr 2020 18:47:30 +0000 I m p or ta n ce: Normal Special Agent I am a Threat Intake Examiner(TIE) at the FBI National Threat Operations Center (NTOC) where we receive information from the public about potential FBI investigations. The following information is being forwarded for your situational awareness and any action deemed appropriate. On 04/15/2020, at 12:20p.m. Eastern Time, date of birth birtFhInternet Protocol (IP) address 2607:fea8:3d00:888:70a6:dbb2:38ce:778e which resolves to Richmond Hill Ontario, CA submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, to report information concerning Ghislaine Maxwell, no personally identifiable information. Bergman provided the following information: Date Submitted: 04/15/2020 12:20:25 PM ES
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api.fbi.govtips.fbi.gov2607:fea8:3d00:888:70a6:dbb2:38ce:778e122837743027571https://www.fbi.gov/tipsRelated 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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