Original Message
Original Message From Sent: Tuesda , September 17, 2019 4:19 PM To Subject: Ghislaine Maxwell Hi lust wanted to thank you again for speaking with me about the Intel you had on Ghislaine Maxwell's whereabouts. By chance in the event that we needed to speak to directly to Scott Borgerson, did you have a phone number that he provided to you guys? Thanks again ■ Special Agen FBI-New York C-20 Child Exploitation/Human Trafficking Task Force Des 1 3520-014 Page 1 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008425 EFTA00159119 3520-014 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008426 EFTA00159120
Summary
Original Message From Sent: Tuesda , September 17, 2019 4:19 PM To Subject: Ghislaine Maxwell Hi lust wanted to thank you again for speaking with me about the Intel you had on Ghislaine Maxwell's whereabouts. By chance in the event that we needed to speak to directly to Scott Borgerson, did you have a phone number that he provided to you guys? Thanks again ■ Special Agen FBI-New York C-20 Child Exploitation/Human Trafficking Task Force Des 1 3520-014 Page 1 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008425 EFTA00159119 3520-014 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008426 EFTA00159120
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.