Subject: [EXTERNAL EMAIL]
From To Cc Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] Maxuell Date: Mon, 27 Jun 2022 15:10:17 +0000 Importance: Normal Passing this on per our standard practice. Subject: FW [EXTERNAL] Maxuell For FBI From: Maria Hall Sent: Monday. Ju Subject: [EXTERNAL] Maxuell Good morning is maria fiallo victims the robbery identity thief for Ghislaine Maxwell I need speak with your staff preferably in spanis Your no response yet its. Pleased no try the fraudulent charge to my resident. Wherever you're refugee wit prisoner's. EFTA00156386
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From To Cc Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] Maxuell Date: Mon, 27 Jun 2022 15:10:17 +0000 Importance: Normal Passing this on per our standard practice. Subject: FW [EXTERNAL] Maxuell For FBI From: Maria Hall Sent: Monday. Ju Subject: [EXTERNAL] Maxuell Good morning is maria fiallo victims the robbery identity thief for Ghislaine Maxwell I need speak with your staff preferably in spanis Your no response yet its. Pleased no try the fraudulent charge to my resident. Wherever you're refugee wit prisoner's. EFTA00156386
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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
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