Subject: [EXTERNAL EMAIL] - Congratulations

From: Subject: [EXTERNAL EMAIL] - Congratulations Date: Wed, 29 Dec 2021 23:29:21 +0000 Importance: Normal Just wanted to congratulate SA and Det on a job well done with the guilty verdict of Ghislaine Maxwell. Not many people saw the sacrifices made by you guys during the last few years regarding this case, but it did not go unnoticed with me. You both truly made a difference and I am sure those victims feel the same. Keep up the great work! Sent from my iPhone EFTA00155987

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DOJ Data Set 9

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EFTA 00155987

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

Court UnsealedLegal FilingUnknown

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.

DOJ Data Set 9OtherUnknown

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

DOJ Data Set 10CorrespondenceUnknown