Subject: XXX-NY-3027571
From: To: Cc: Subject: XXX-NY-3027571 Date: Sat, 24 Jul 2021 03:49:37 +0000 Importance: Normal SA I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) where we receive information from the public about criminal activity and threats to national security. The following information is being forwarded for your situational awareness and action deemed appropriate. On 07/23/2021, at 10:40 PM Eastern Time, date of birth cellular telephone number Los Angeles, CA, called the FBI National Threat Operations Center (NTOC) to report information regarding a Ghislaine Maxwell associate. provided the following information: 'as information for Department of Justice prosecutors, l and Ghislaine Maxwell's assistant, lived with in Los Angeles when worked for Maxwell. did not want to provide any details over the phone, and requested that someone from the FBI contact her. emailed after locating his contact information, and has also contacted Gloria
Summary
From: To: Cc: Subject: XXX-NY-3027571 Date: Sat, 24 Jul 2021 03:49:37 +0000 Importance: Normal SA I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) where we receive information from the public about criminal activity and threats to national security. The following information is being forwarded for your situational awareness and action deemed appropriate. On 07/23/2021, at 10:40 PM Eastern Time, date of birth cellular telephone number Los Angeles, CA, called the FBI National Threat Operations Center (NTOC) to report information regarding a Ghislaine Maxwell associate. provided the following information: 'as information for Department of Justice prosecutors, l and Ghislaine Maxwell's assistant, lived with in Los Angeles when worked for Maxwell. did not want to provide any details over the phone, and requested that someone from the FBI contact her. emailed after locating his contact information, and has also contacted Gloria
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3027571Related 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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