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From: To: @fbi.gov> Subject: GJ Subpoena to Southwest Airlines Co.; RE: MaxwelUBorgerson I Date: Wed, 29 Jan 2020 21:15:00 +0000 Attachments: SWA000001 Inline-Images: image001.png Declaration of Custodian of Records.pdf _ Custodian_ of Good afternoon, I am writing you as it relates to the above-referenced subpoena. Southwest is producing documents from its CIRRUS database which are responsive to the subpoena. These documents are attached and are bates numbered SWA000001 to SWA000008. Also attached, please find an executed Declaration of Custodian of Records. Please note that we were unable to locate responsive records for Ghislaine Maxwell, a/k/a Ghislaine Borgerson, or Please also note that our records retention for travel records only go back 10 years, so we would not have responsive records for anything prior to 01/28/2010. Kind regards, SWAS20.39-12465 u poena tesearch Specialist General Counsel - Litigation z ruz bove r lefd Drive HDG-4GC Dallas, TX 75235 S
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From: To: @fbi.gov> Subject: GJ Subpoena to Southwest Airlines Co.; RE: MaxwelUBorgerson I Date: Wed, 29 Jan 2020 21:15:00 +0000 Attachments: SWA000001 Inline-Images: image001.png Declaration of Custodian of Records.pdf _ Custodian_ of Good afternoon, I am writing you as it relates to the above-referenced subpoena. Southwest is producing documents from its CIRRUS database which are responsive to the subpoena. These documents are attached and are bates numbered SWA000001 to SWA000008. Also attached, please find an executed Declaration of Custodian of Records. Please note that we were unable to locate responsive records for Ghislaine Maxwell, a/k/a Ghislaine Borgerson, or Please also note that our records retention for travel records only go back 10 years, so we would not have responsive records for anything prior to 01/28/2010. Kind regards, SWAS20.39-12465 u poena tesearch Specialist General Counsel - Litigation z ruz bove r lefd Drive HDG-4GC Dallas, TX 75235 S
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fbi.govreferencedRelated 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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