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Message From: Sent: 2/19/2014 9:44:45 PM To: Ramdeen, Vijai [ Subject: Re: Ghislaine Maxwell James N. Buckley I JPMorgan I The Private Bank 270 PARK AVENUE, 19TH FLOOR I NEW YORK, NFW YORK 10017 Telephone: Facsimile: From: Date: Wednesday, February 19, 2014 4:43 PM To: Subject: RE: is ame axwe Thank you. Could you provide us with James phone number to give him a call? Thanks, Vijai From: Sent: Wednesday, Fe Liar), 11/IWI M ISPM To: James Buckley Cc: G Maxwell; Ramdeen, Vijai Subject: Ghislaine Maxwell Hi lames, Vijai Ramdeen will be handling Ms. Maxwell's account transfer from 1PMorgan. He has some questions and Ms. Maxwell is hoping you can help answer those for him. (Vijai is cc'd on this email) Many thanks, CONFIDENTIAL UBSTERFtAMAR00000160 EFTA00235889
Summary
Message From: Sent: 2/19/2014 9:44:45 PM To: Ramdeen, Vijai [ Subject: Re: Ghislaine Maxwell James N. Buckley I JPMorgan I The Private Bank 270 PARK AVENUE, 19TH FLOOR I NEW YORK, NFW YORK 10017 Telephone: Facsimile: From: Date: Wednesday, February 19, 2014 4:43 PM To: Subject: RE: is ame axwe Thank you. Could you provide us with James phone number to give him a call? Thanks, Vijai From: Sent: Wednesday, Fe Liar), 11/IWI M ISPM To: James Buckley Cc: G Maxwell; Ramdeen, Vijai Subject: Ghislaine Maxwell Hi lames, Vijai Ramdeen will be handling Ms. Maxwell's account transfer from 1PMorgan. He has some questions and Ms. Maxwell is hoping you can help answer those for him. (Vijai is cc'd on this email) Many thanks, CONFIDENTIAL UBSTERFtAMAR00000160 EFTA00235889
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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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