From: KenT aa
From: KenT aa To: alME> Subject: Young girl here in Mexico Date: Wed, 14 Aug 2019 19:36:45 +0000 Importance: Normal She has identified Ghislaine Maxwell as a woman who came to Richard Marcinko's home in Mexico many times in 2010 and 2011 with Nancy Marcinko to setup sexual trips for her when she was 10 or 11 years old. We know of death threats against her because of testimony she gave in 2018 against Kelly, Biden and Wayne in the sex abuse case in Mexico. Right now we have her in a safe location. We want to help you guys, but we also need to protect her, her son and her guardian. Sent from ProtonMail mobile EFTA00164992
Summary
From: KenT aa To: alME> Subject: Young girl here in Mexico Date: Wed, 14 Aug 2019 19:36:45 +0000 Importance: Normal She has identified Ghislaine Maxwell as a woman who came to Richard Marcinko's home in Mexico many times in 2010 and 2011 with Nancy Marcinko to setup sexual trips for her when she was 10 or 11 years old. We know of death threats against her because of testimony she gave in 2018 against Kelly, Biden and Wayne in the sex abuse case in Mexico. Right now we have her in a safe location. We want to help you guys, but we also need to protect her, her son and her guardian. Sent from ProtonMail mobile EFTA00164992
Persons Referenced (2)
“...who came to Richard Marcinko's home in Mexico many times in 2010 and 2011 with Nancy Marcinko to setup sexual trips for her when she was 10 or 11 years old. We know of death threats against her beca...”
Ghislaine Maxwell“... Date: Wed, 14 Aug 2019 19:36:45 +0000 Importance: Normal She has identified Ghislaine Maxwell as a woman who came to Richard Marcinko's home in Mexico many times in 2010 and 2011 with Nancy Marci...”
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Related Documents (6)
EFTA Document EFTA01660657
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
EFTA01522145
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