Subject: [EXTERNAL EMAIL] - Re: Congratulations
From: Subject: [EXTERNAL EMAIL] - Re: Congratulations Date: Thu, 30 Dec 2021 00:02:01 +0000 Importance: Normal Fantastic and dedicated work by all. Job well done on this important and international case. Great Effort = Great Results! Thanks 1. Assistant Chief- Detective Bureau Specialty Enforcement Teams Mission: Success! Sent from my iPhone > On Dec 29, 2021, at 18:35, wrote: > Absolutely, the work and effort by all involved is duly recognized and worthy of merit. Thank you for the great investigation performed and the results that followed. To our federal partners great results when both our agencies work towards one goal!! > Inspector > New York Police Department > Commandin Officer- Vice Human Trafficking Unit > ----Original Message----- > From: MIIMI> > Sent: Wednesday, December 29. 2021 6:29 PM > To: > Subject: Congratulations > Just wanted to congratulate SA and Det on a job well done with the guilty verdict of Ghislaine Maxwell. Not many people saw th
Summary
From: Subject: [EXTERNAL EMAIL] - Re: Congratulations Date: Thu, 30 Dec 2021 00:02:01 +0000 Importance: Normal Fantastic and dedicated work by all. Job well done on this important and international case. Great Effort = Great Results! Thanks 1. Assistant Chief- Detective Bureau Specialty Enforcement Teams Mission: Success! Sent from my iPhone > On Dec 29, 2021, at 18:35, wrote: > Absolutely, the work and effort by all involved is duly recognized and worthy of merit. Thank you for the great investigation performed and the results that followed. To our federal partners great results when both our agencies work towards one goal!! > Inspector > New York Police Department > Commandin Officer- Vice Human Trafficking Unit > ----Original Message----- > From: MIIMI> > Sent: Wednesday, December 29. 2021 6:29 PM > To: > Subject: Congratulations > Just wanted to congratulate SA and Det on a job well done with the guilty verdict of Ghislaine Maxwell. Not many people saw th
Tags
Ask AI About This Document
Extracted Text (OCR)
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.